Vintro ApS
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Active
- Registration 18569248
- APS
- Established 1 May, 1995
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 May, 1995 - Address
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- Registration number
- Registration 18569248
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Iakob Trigg Schjerbeck
2011-08-24 – 50% ownership (2011-08-24 – ) 50% voting rights (2011-08-24 – ) -
Marius Arevad Gade
2019-09-19 – 25% ownership (2019-09-19 – ) 25% voting rights (2019-09-19 – ) -
Simon Brice Fabien Guitton
2019-09-19 – 25% ownership (2019-09-19 – ) 25% voting rights (2019-09-19 – )
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- Legal owners
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La Guit ApS 25% ownership (2019-09-19 – ) 25% voting rights (2019-09-19 – )
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Argama Holding ApS 25% ownership (2019-09-19 – ) 25% voting rights (2019-09-19 – )
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COUSIN ApS 50% ownership (2011-08-24 – 2017-03-28 ) 66.67% ownership (2017-03-29 – 2017-06-08 ) 100% ownership (2017-06-09 – 2019-09-18 ) 50% voting rights (2011-08-24 – 2017-03-28 ) 66.67% voting rights (2017-03-29 – 2017-06-08 ) 100% voting rights (2017-06-09 – 2019-09-18 )
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TORNHØJ HOLDING ApS 25% ownership (2011-08-24 – 2017-06-09 ) 25% voting rights (2011-08-24 – 2017-06-09 )
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COUSIN ApS 50% ownership (2011-08-24 – 2017-03-28 ) 66.67% ownership (2017-03-29 – 2017-06-08 ) 100% ownership (2017-06-09 – 2019-09-18 ) 50% voting rights (2011-08-24 – 2017-03-28 ) 66.67% voting rights (2017-03-29 – 2017-06-08 ) 100% voting rights (2017-06-09 – 2019-09-18 )
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LENA LINDSTAD HOLDING ApS 25% ownership (2011-08-24 – 2017-03-29 ) 25% voting rights (2011-08-24 – 2017-03-29 )
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COUSIN ApS 50% ownership (2011-08-24 – 2017-03-28 ) 66.67% ownership (2017-03-29 – 2017-06-08 ) 100% ownership (2017-06-09 – 2019-09-18 ) 50% voting rights (2011-08-24 – 2017-03-28 ) 66.67% voting rights (2017-03-29 – 2017-06-08 ) 100% voting rights (2017-06-09 – 2019-09-18 )
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- Directors
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Marius Arevad Gade
2019-08-23 – -
Simon Brice Fabien Guitton
2019-08-23 – -
Christian Lysehøj
2019-01-10 – 2019-08-23 -
Torkel Baden Olrik
2018-05-07 – 2019-01-10 -
Iakob Trigg Schjerbeck
2016-02-11 – 2018-05-07 -
Søren Tornhøj
2001-06-30 – 2017-06-22 -
Hans Erik Sørensen
1996-09-02 – 2017-03-29 -
Stig Myhlendorph Modin
1997-03-12 – 2001-06-30
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- Board members
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Simon Brice Fabien Guitton
2019-09-19 – -
Iakob Trigg Schjerbeck
2016-02-11 – -
Marius Arevad Gade
2019-09-19 – -
Anders Valentin
2019-09-19 – 2021-02-19 -
Philip Søren Thorsen
2018-05-07 – 2019-06-12 -
Torkel Baden Olrik
2016-02-11 – 2018-05-06 -
Jesper Kaare Hansen
2017-06-22 – 2018-04-26 -
Søren Tornhøj
2011-08-24 – 2017-06-22 -
Hans Erik Sørensen
2011-08-24 – 2017-03-29 -
Iakob Trigg Schjerbeck
2011-08-24 – 2016-02-10 -
Torkel Baden Olrik
2011-08-24 – 2016-02-10 -
Håkun Andreas Djurhuus
1997-03-12 – 2003-03-26 -
Stig Myhlendorph Modin
1997-03-12 – 2001-06-30
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Employees
Vintro ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 1,647 | 1,522 | 1,554 | 1,249 | 1,381 | 294 | |
| Employee benefits expense | 1,267 | 1,508 | 1,334 | 1,306 | 1,502 | 2,296 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 370 | 5 | 224 | -56 | -121 | -2,002 | |
| Profit loss from ordinary activities before tax | 320 | -51 | 171 | -109 | -179 | -2,099 | |
| Other finance expenses | 50 | 56 | 53 | 53 | 58 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 238 | -43 | 122 | -86 | -140 | -1,639 |