EURO-VENT ApS
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Active
- Registration 26679826
- APS
- Established 1 July, 2002
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 July, 2002 - Address
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- Registration number
- Registration 26679826
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Vedsgaard Andersen
2010-01-01 – 50% ownership (2010-01-01 – ) 50% voting rights (2010-01-01 – ) -
Paul Dall Nissen
2002-07-01 – 20% ownership (2024-10-23 – ) 50% ownership (2002-07-01 – 2024-10-22 ) 20% voting rights (2024-10-23 – ) 50% voting rights (2002-07-01 – 2024-10-22 ) -
Kristian Kimose Kalsbøll
2024-10-23 – 30% ownership (2024-10-23 – ) 30% voting rights (2024-10-23 – )
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- Legal owners
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PN ApS 50% ownership (2002-07-01 – 2024-10-22 ) 25% ownership (2024-10-23 – 2025-05-07 ) 20% ownership (2025-05-08 – ) 50% voting rights (2002-07-01 – 2024-10-22 ) 25% voting rights (2024-10-23 – 2025-05-07 ) 20% voting rights (2025-05-08 – )
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VEDSGAARD HOLDING ApS 50% ownership (2010-01-01 – ) 50% voting rights (2010-01-01 – )
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Kalsbøll Holding ApS 20% ownership (2024-10-23 – 2025-05-07 ) 25% ownership (2025-05-08 – ) 20% voting rights (2024-10-23 – 2025-05-07 ) 25% voting rights (2025-05-08 – )
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PN ApS 50% ownership (2002-07-01 – 2024-10-22 ) 25% ownership (2024-10-23 – 2025-05-07 ) 20% ownership (2025-05-08 – ) 50% voting rights (2002-07-01 – 2024-10-22 ) 25% voting rights (2024-10-23 – 2025-05-07 ) 20% voting rights (2025-05-08 – )
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Kalsbøll Holding ApS 20% ownership (2024-10-23 – 2025-05-07 ) 25% ownership (2025-05-08 – ) 20% voting rights (2024-10-23 – 2025-05-07 ) 25% voting rights (2025-05-08 – )
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PN ApS 50% ownership (2002-07-01 – 2024-10-22 ) 25% ownership (2024-10-23 – 2025-05-07 ) 20% ownership (2025-05-08 – ) 50% voting rights (2002-07-01 – 2024-10-22 ) 25% voting rights (2024-10-23 – 2025-05-07 ) 20% voting rights (2025-05-08 – )
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- Directors
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Jacob Vedsgaard Andersen
2008-04-24 – -
Paul Dall Nissen
2002-07-30 – -
Kristian Kimose Kalsbøll
2025-04-08 – -
Erling Kudsk Jensen
2002-10-16 – 2010-07-07 -
Annemette Heller
2002-07-01 – 2002-07-30
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- Board members
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Erling Kudsk Jensen
2002-07-30 – 2002-10-16 -
Paul Dall Nissen
2002-07-30 – 2002-10-16 -
Kim Madsen
2002-07-01 – 2002-07-30
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Employees
EURO-VENT ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.