VARMODAN A/S

  • Inactive

  • Registration 16944270
  • A/S
  • Established 19 March, 1993
  • Dissolved 17 February, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 19 March, 1993 Dissolved 17 February, 2020
Address
Lysbjergvej 8D
6500 Vojens
Denmark
Phone: 74541882
Registration number
Registration 16944270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Henrik Jørgensen
    2017-03-01 – 2020-02-17 33.12% ownership (2017-03-01 – 2020-02-17 ) 33.12% voting rights (2017-03-01 – 2020-02-17 )
  • Tom Branick Juhl
    2017-03-01 – 2020-02-17 42.4% ownership (2017-03-01 – 2020-02-17 ) 42.4% voting rights (2017-03-01 – 2020-02-17 )
Legal owners
  • BRANICK HOLDING AF 30/11 2003 ApS 33.33% ownership (2017-03-01 – 2020-02-17 ) 100% ownership (2003-11-30 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2020-02-17 ) 100% voting rights (2003-11-30 – 2017-02-28 )
  • AKTIVE ENERGI ANLÆG A/S 50% ownership (2017-03-01 – 2020-02-17 ) 50% voting rights (2017-03-01 – 2020-02-17 )
  • BRANICK HOLDING AF 30/11 2003 ApS 33.33% ownership (2017-03-01 – 2020-02-17 ) 100% ownership (2003-11-30 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2020-02-17 ) 100% voting rights (2003-11-30 – 2017-02-28 )
Directors
Board members

Employees

VARMODAN A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2018.