Vinderup Maskiner A/S

  • Inactive

  • Registration 20994681
  • A/S
  • Established 19 June, 1998
  • Dissolved 5 March, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 19 June, 1998 Dissolved 5 March, 2025
Address
Nr Bjertvej 7
7830 Vinderup
Denmark
Phone: 97441700
Registration number
Registration 20994681

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Bekhøj Pedersen
    1998-06-19 – 2022-03-31 25% ownership (1998-06-19 – 2022-03-31 ) 25% voting rights (1998-06-19 – 2022-03-31 )
Legal owners
  • Danish Agro Machinery Holding A/S 66.67% ownership (2020-01-29 – 2022-03-30 ) 100% ownership (2022-03-31 – 2025-03-05 ) 66.67% voting rights (2020-01-29 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2025-03-05 )
  • VINDMASK HOLDING ApS 25% ownership (2020-01-29 – 2022-03-31 ) 90% ownership (2016-01-01 – 2017-05-22 ) 100% ownership (2002-12-20 – 2015-12-31 ) 25% voting rights (2020-01-29 – 2022-03-31 ) 90% voting rights (2016-01-01 – 2017-05-22 ) 100% voting rights (2002-12-20 – 2015-12-31 )
  • Danish Agro Machinery Holding A/S 66.67% ownership (2020-01-29 – 2022-03-30 ) 100% ownership (2022-03-31 – 2025-03-05 ) 66.67% voting rights (2020-01-29 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2025-03-05 )
  • VINDMASK 2017 HOLDING A/S 90% ownership (2017-05-22 – 2018-03-18 ) 100% ownership (2018-03-19 – 2020-01-28 ) 90% voting rights (2017-05-22 – 2018-03-18 ) 100% voting rights (2018-03-19 – 2020-01-28 )
  • VINDMASK 2017 HOLDING A/S 90% ownership (2017-05-22 – 2018-03-18 ) 100% ownership (2018-03-19 – 2020-01-28 ) 90% voting rights (2017-05-22 – 2018-03-18 ) 100% voting rights (2018-03-19 – 2020-01-28 )
  • KBN-SH ApS 5% ownership (2016-01-01 – 2018-03-12 ) 5% voting rights (2016-01-01 – 2018-03-12 )
  • VINDMASK HOLDING ApS 25% ownership (2020-01-29 – 2022-03-31 ) 90% ownership (2016-01-01 – 2017-05-22 ) 100% ownership (2002-12-20 – 2015-12-31 ) 25% voting rights (2020-01-29 – 2022-03-31 ) 90% voting rights (2016-01-01 – 2017-05-22 ) 100% voting rights (2002-12-20 – 2015-12-31 )
  • VINDMASK HOLDING ApS 25% ownership (2020-01-29 – 2022-03-31 ) 90% ownership (2016-01-01 – 2017-05-22 ) 100% ownership (2002-12-20 – 2015-12-31 ) 25% voting rights (2020-01-29 – 2022-03-31 ) 90% voting rights (2016-01-01 – 2017-05-22 ) 100% voting rights (2002-12-20 – 2015-12-31 )
Directors
Board members
Subsidiaries
  • VP MASKINER AF 2011 ApS 100% ownership (2011-01-07 – 2015-12-21 ) 100% voting rights (2011-01-07 – 2015-12-21 )

Employees

Vinderup Maskiner A/S has 45.00 full time equivalents (FTEs) and 59.00 employees as of 1 February, 2025.