VAM A/S

  • Active

  • Registration 13760381
  • A/S
  • Established 21 December, 1989

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 December, 1989
Address
Limevej 5
8963 Auning
Denmark
Phone: 86492300
Registration number
Registration 13760381

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Birch Rasmussen
    1989-12-21 – 5.1% ownership (1989-12-21 – ) 26.84% voting rights (1989-12-21 – )
  • Flemming Sørensen
    2014-06-26 – 37% ownership (2019-01-01 – ) 49% ownership (2014-06-26 – 2018-12-31 ) 37% voting rights (2019-01-01 – ) 49% voting rights (2014-06-26 – 2018-12-31 )
  • Thomas Mogensen
    2017-08-07 – 45.9% ownership (2017-08-07 – ) 24.16% voting rights (2017-08-07 – )
Legal owners
  • VAM-Holding ApS 100% ownership (2023-12-21 – ) 100% voting rights (2023-12-21 – )
  • Flemming Sørensen
    2014-06-26 – 2023-12-21 33.33% ownership (2014-06-26 – 2023-12-21 ) 33.33% voting rights (2014-06-26 – 2023-12-21 )
  • Kristian Birch Pedersen
    2019-01-01 – 2023-12-21 5% ownership (2019-01-01 – 2023-12-21 ) 5% voting rights (2019-01-01 – 2023-12-21 )
  • Rasmus Birch Sørensen
    2019-01-01 – 2023-12-21 5% ownership (2019-01-01 – 2023-12-21 ) 5% voting rights (2019-01-01 – 2023-12-21 )
  • TM22 ApS 50% ownership (2017-08-07 – 2023-12-21 ) 50% voting rights (2017-08-07 – 2023-12-21 )
  • SR44 HOLDING ApS 50% ownership (2002-02-01 – 2017-08-07 ) 50% voting rights (2002-02-01 – 2017-08-07 )
Directors
Board members
Subsidiaries
  • VAM-Invest ApS 100% ownership (2019-09-30 – 2024-01-01 ) 100% voting rights (2019-09-30 – 2024-01-01 )

Employees

VAM A/S has 133.00 full time equivalents (FTEs) and 149.00 employees as of 1 May, 2025.