Vanda44 ApS

  • Active

  • Registration 25352297
  • APS
  • Established 5 December, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 December, 2013
Address
Hornevej 7
2770 Kastrup
Denmark
Phone: 53623644
Registration number
Registration 25352297

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sophia Lous Preuss Petersen
    2020-11-12 – 70% ownership (2020-11-12 – ) 70% voting rights (2020-11-12 – )
  • Jacob Lemholt
    2019-09-23 – 2020-11-12 100% ownership (2019-09-23 – 2020-11-11 ) 25% voting rights (2020-11-12 – 2020-11-12 ) 100% voting rights (2019-09-23 – 2020-11-11 )
  • Laila Betti Preuss Petersen
    2019-06-28 – 2019-09-23 100% ownership (2019-06-28 – 2019-09-23 ) 100% voting rights (2019-06-28 – 2019-09-23 )
  • Jacob Baagøe Thomsen
    2018-01-14 – 2019-06-28 100% ownership (2018-01-14 – 2019-06-28 ) 100% voting rights (2018-01-14 – 2019-06-28 )
Legal owners
  • Betti1944 ApS 100% ownership (2024-02-17 – ) 100% voting rights (2024-02-17 – )
  • Kim Preuss Petersen
    2020-11-12 – 2024-02-17 5% ownership (2020-11-12 – 2024-02-17 ) 5% voting rights (2020-11-12 – 2024-02-17 )
  • Sophia Lous Preuss Petersen
    2020-11-12 – 2024-02-17 66.67% ownership (2020-11-12 – 2024-02-17 ) 66.67% voting rights (2020-11-12 – 2024-02-17 )
  • Jacob Lemholt
    2019-09-23 – 2023-06-01 25% ownership (2019-09-23 – 2023-06-01 ) 25% voting rights (2019-09-23 – 2023-06-01 )
  • Laila Betti Preuss Petersen
    2019-06-28 – 2019-09-23 100% ownership (2019-06-28 – 2019-09-23 ) 100% voting rights (2019-06-28 – 2019-09-23 )
  • Jacob Baagøe Thomsen
    2013-12-05 – 2019-06-28 100% ownership (2013-12-05 – 2019-06-28 ) 100% voting rights (2013-12-05 – 2019-06-28 )
  • Line Friis
    2013-12-05 – 2018-01-14 50% ownership (2013-12-05 – 2018-01-14 ) 50% voting rights (2013-12-05 – 2018-01-14 )
Directors
Board members