KENNETH LINDBLAD VVS ApS

  • Active

  • Registration 13828040
  • APS
  • Established 1 January, 1990

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 1990
Address
Gammelmosevej 123
2800 Kgs.Lyngby
Denmark
Phone: 44448090
Registration number
Registration 13828040

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Steen Sørensen
    2021-05-31 – 95% ownership (2021-05-31 – ) 95% voting rights (2021-05-31 – )
  • Kenneth Lindblad
    2008-01-01 – 2023-11-15 30% ownership (2008-01-01 – 2023-11-15 ) 30% voting rights (2008-01-01 – 2023-11-15 )
Legal owners
  • Kenneth Lindblad
    2023-11-15 – 5% ownership (2023-11-15 – ) 25% ownership (2022-10-07 – 2023-11-14 ) 33.33% ownership (2021-11-29 – 2022-10-06 ) 50% ownership (2008-01-01 – 2021-11-28 ) 5% voting rights (2023-11-15 – ) 25% voting rights (2022-10-07 – 2023-11-14 ) 33.33% voting rights (2021-11-29 – 2022-10-06 ) 50% voting rights (2008-01-01 – 2021-11-28 )
  • KAV36 Holding ApS 33.33% ownership (2021-05-31 – 2021-11-28 ) 50% ownership (2021-11-29 – 2022-10-06 ) 66.67% ownership (2022-10-07 – 2023-11-14 ) 90% ownership (2023-11-15 – ) 33.33% voting rights (2021-05-31 – 2021-11-28 ) 50% voting rights (2021-11-29 – 2023-11-14 ) 90% voting rights (2023-11-15 – )
  • KAV36 Holding ApS 33.33% ownership (2021-05-31 – 2021-11-28 ) 50% ownership (2021-11-29 – 2022-10-06 ) 66.67% ownership (2022-10-07 – 2023-11-14 ) 90% ownership (2023-11-15 – ) 33.33% voting rights (2021-05-31 – 2021-11-28 ) 50% voting rights (2021-11-29 – 2023-11-14 ) 90% voting rights (2023-11-15 – )
  • Kenneth Lindblad
    2022-10-07 – 2023-11-14 5% ownership (2023-11-15 – ) 25% ownership (2022-10-07 – 2023-11-14 ) 33.33% ownership (2021-11-29 – 2022-10-06 ) 50% ownership (2008-01-01 – 2021-11-28 ) 5% voting rights (2023-11-15 – ) 25% voting rights (2022-10-07 – 2023-11-14 ) 33.33% voting rights (2021-11-29 – 2022-10-06 ) 50% voting rights (2008-01-01 – 2021-11-28 )
  • Kenneth Lindblad
    2021-11-29 – 2022-10-06 5% ownership (2023-11-15 – ) 25% ownership (2022-10-07 – 2023-11-14 ) 33.33% ownership (2021-11-29 – 2022-10-06 ) 50% ownership (2008-01-01 – 2021-11-28 ) 5% voting rights (2023-11-15 – ) 25% voting rights (2022-10-07 – 2023-11-14 ) 33.33% voting rights (2021-11-29 – 2022-10-06 ) 50% voting rights (2008-01-01 – 2021-11-28 )
  • KAV36 Holding ApS 33.33% ownership (2021-05-31 – 2021-11-28 ) 50% ownership (2021-11-29 – 2022-10-06 ) 66.67% ownership (2022-10-07 – 2023-11-14 ) 90% ownership (2023-11-15 – ) 33.33% voting rights (2021-05-31 – 2021-11-28 ) 50% voting rights (2021-11-29 – 2023-11-14 ) 90% voting rights (2023-11-15 – )
  • Kenneth Lindblad
    2008-01-01 – 2021-11-28 5% ownership (2023-11-15 – ) 25% ownership (2022-10-07 – 2023-11-14 ) 33.33% ownership (2021-11-29 – 2022-10-06 ) 50% ownership (2008-01-01 – 2021-11-28 ) 5% voting rights (2023-11-15 – ) 25% voting rights (2022-10-07 – 2023-11-14 ) 33.33% voting rights (2021-11-29 – 2022-10-06 ) 50% voting rights (2008-01-01 – 2021-11-28 )
  • KAV36 Holding ApS 33.33% ownership (2021-05-31 – 2021-11-28 ) 50% ownership (2021-11-29 – 2022-10-06 ) 66.67% ownership (2022-10-07 – 2023-11-14 ) 90% ownership (2023-11-15 – ) 33.33% voting rights (2021-05-31 – 2021-11-28 ) 50% voting rights (2021-11-29 – 2023-11-14 ) 90% voting rights (2023-11-15 – )
Directors

Employees

KENNETH LINDBLAD VVS ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.