VFH ApS

  • Active

  • Registration 25088638
  • APS
  • Established 25 November, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2013
Address
Birkevænget 65
C/O Ole Vagner
9850 Hirtshals
Denmark
Phone: 40254113
Registration number
Registration 25088638

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Vagner
    2024-01-01 – 100% ownership (2024-01-01 – 2024-01-31 ) 100% voting rights (2024-01-01 – )
  • Karenyoya Ole
    2024-01-01 – 50% ownership (2024-01-01 – ) 50% voting rights (2024-01-01 – 2024-03-01 )
  • Janjohan Ole
    2024-01-01 – 50% ownership (2024-01-01 – ) 50% voting rights (2024-01-01 – 2024-01-01 )
  • Somaly Touch
    2023-03-01 – 2024-01-01 100% ownership (2023-03-01 – 2024-01-01 ) 100% voting rights (2023-03-01 – 2024-01-01 )
Legal owners
  • Ole Vagner
    2024-02-01 – 0% ownership (2024-02-01 – ) 100% ownership (2024-01-01 – 2024-01-31 ) 100% voting rights (2024-01-01 – )
  • Karenyoya Ole
    2024-01-01 – 50% ownership (2024-01-01 – ) 0% voting rights (2024-01-01 – )
  • Janjohan Ole
    2024-01-01 – 50% ownership (2024-01-01 – ) 0% voting rights (2024-01-01 – )
  • Ole Vagner
    2024-01-01 – 2024-01-31 0% ownership (2024-02-01 – ) 100% ownership (2024-01-01 – 2024-01-31 ) 100% voting rights (2024-01-01 – )
  • Somaly Touch
    2023-03-01 – 2024-01-01 100% ownership (2023-03-01 – 2024-01-01 ) 100% voting rights (2023-03-01 – 2024-01-01 )
  • Familiestiftelsen Ole Vagner
    2013-11-25 – 2023-03-01 100% ownership (2013-11-25 – 2023-03-01 ) 100% voting rights (2013-11-25 – 2023-03-01 )
Directors
Board members
Subsidiaries
  • Elementum GP ApS 100% ownership (2017-05-24 – ) 0% voting rights (2017-05-24 – )
  • VANG ApS 100% ownership (2013-12-31 – 2016-07-01 ) 100% voting rights (2013-12-31 – 2016-07-01 )
  • MALM I HOLDING ApS 100% ownership (2015-06-30 – 2019-12-11 ) 100% voting rights (2015-06-30 – 2019-12-11 )
  • K/S BUTIKSPARK HOLBÆK (H) 33.33% ownership (2020-01-01 – ) 33.33% voting rights (2020-01-01 – )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 38 19 15 0
Gross profit loss 0 -19 0 -95
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -61 10,594 -15 -95
Profit loss from ordinary activities before tax -61 10,594 -10,736 -470
Other finance expenses 23 10,445 12,009 375
Tax expense 0 0 251 0
Profit loss -61 10,594 -10,987 -470