VITROLINE ApS
-
-
Active
- Registration 13918600
- APS
- Established 1 January, 1990
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 1 January, 1990 - Address
-
- Registration number
- Registration 13918600
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Joan Lyn
1998-01-20 – 100% ownership (1998-01-20 – ) 100% voting rights (1998-01-20 – )
-
- Legal owners
-
-
Joan Lyn
1998-01-20 – 50% ownership (1998-01-20 – ) 50% voting rights (1998-01-20 – ) -
LYN HOLDING ApS 25% ownership (2009-06-30 – 2016-06-29 ) 50% ownership (2016-06-30 – ) 25% voting rights (2009-06-30 – 2016-06-29 ) 50% voting rights (2016-06-30 – )
-
MLB INVEST ApS 25% ownership (2009-06-30 – 2016-06-29 ) 25% voting rights (2009-06-30 – 2016-06-29 )
-
LYN HOLDING ApS 25% ownership (2009-06-30 – 2016-06-29 ) 50% ownership (2016-06-30 – ) 25% voting rights (2009-06-30 – 2016-06-29 ) 50% voting rights (2016-06-30 – )
-
- Directors
-
-
Joan Lyn
1993-02-10 – -
Michael Dennis Bendtsen
2014-11-10 – 2016-07-27 -
Ole Hendriksen
1990-01-01 – 1993-02-10 -
Susanne Saul Stakemann
1990-01-01 – 1992-02-25
-
- Board members
-
-
Finn Bagge
1993-02-10 – 1994-04-20 -
Charlotte Kindt Berg
1990-01-01 – 1993-02-10 -
Per Emil Hasselbalch Stakemann
1990-01-01 – 1992-02-25
-
- Subsidiaries
-
-
PONDUS DENMARK A/S 100% ownership (2013-06-24 – ) 100% voting rights (2013-06-24 – )
-
UTOPIA NORDIC ApS 100% ownership (2014-10-07 – ) 100% voting rights (2014-10-07 – )
-
Lyn Living ApS 100% ownership (2015-05-05 – ) 100% voting rights (2015-05-05 – )
-
Employees
VITROLINE ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.