VESTERVANGEN HOLDING ODENSE ApS

  • Active

  • Registration 27290515
  • APS
  • Established 6 August, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 August, 2003
Address
Agern Alle 3
C/O Contica
2970 Hørsholm
Denmark
Phone: 25678765
Registration number
Registration 27290515

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Andresen
    2022-10-26 – 100% ownership (2022-10-26 – ) 100% voting rights (2022-10-26 – )
  • Ib Andresen
    2014-07-18 – 2022-10-26 100% ownership (2014-07-18 – 2022-10-26 ) 100% voting rights (2014-07-18 – 2022-10-26 )
Legal owners
  • CONTICA HOLDING ApS 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • Erik Andresen
    2022-10-26 – 2024-12-31 33.33% ownership (2014-07-18 – 2017-05-09 ) 100% ownership (2022-10-26 – 2024-12-31 ) 0% voting rights (2014-07-18 – 2017-05-09 ) 100% voting rights (2022-10-26 – 2024-12-31 )
  • Boet efter Ib Andresen
    2021-01-08 – 2022-10-26 100% ownership (2021-01-08 – 2022-10-26 ) 100% voting rights (2021-01-08 – 2022-10-26 )
  • Ib Andresen
    2014-07-18 – 2021-01-07 100% ownership (2014-07-18 – 2021-01-07 ) 100% voting rights (2014-07-18 – 2021-01-07 )
  • VESTERVANGEN HOLDING ODENSE ApS 90% ownership (2017-06-07 – 2017-07-14 ) 0% voting rights (2017-06-07 – 2017-07-14 )
  • IA INVEST ApS 90% ownership (2017-05-09 – 2017-06-07 ) 0% voting rights (2017-05-09 – 2017-06-07 )
  • Tom Andresen
    2014-07-18 – 2017-05-09 33.33% ownership (2014-07-18 – 2017-05-09 ) 0% voting rights (2014-07-18 – 2017-05-09 )
  • Erik Andresen
    2014-07-18 – 2017-05-09 33.33% ownership (2014-07-18 – 2017-05-09 ) 100% ownership (2022-10-26 – 2024-12-31 ) 0% voting rights (2014-07-18 – 2017-05-09 ) 100% voting rights (2022-10-26 – 2024-12-31 )
Directors
Board members
Subsidiaries
  • East Metal Holding A/S 33.33% ownership (2016-12-07 – 2018-12-17 ) 50% ownership (2018-12-18 – ) 33.33% voting rights (2016-12-07 – 2018-12-17 ) 50% voting rights (2018-12-18 – )
  • East Metal Holding A/S 33.33% ownership (2016-12-07 – 2018-12-17 ) 50% ownership (2018-12-18 – ) 33.33% voting rights (2016-12-07 – 2018-12-17 ) 50% voting rights (2018-12-18 – )
  • VESTERVANGEN HOLDING ODENSE ApS 90% ownership (2017-06-07 – 2017-07-14 ) 0% voting rights (2017-06-07 – 2017-07-14 )

Employees

VESTERVANGEN HOLDING ODENSE ApS has 0.24 full time equivalents (FTEs) and 3.00 employees as of 1 September, 2020.

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 155 114 222 924 3,129 2,736
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 145 155 140 140 155 230
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 -385 -270 -362 -33,719 -1,550 -1,937
Profit loss from ordinary activities before tax 0 9,044 5,378 -30,243 2,057 -4,986
Other finance expenses 1,806 5,546 1,328 423 194 247
Tax expense 2,607 282 2,095 1,994 0 0
Profit loss 11,198 8,763 3,283 -32,237 2,057 -4,986