VEJLE FJORD ApS

  • Active

  • Registration 27311156
  • APS
  • Established 1 July, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2003
Address
Vesterbrogade 149
1620 København V
Denmark
Registration number
Registration 27311156

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hugues Dusséaux
    2018-01-01 – 26.94% ownership (2018-01-01 – ) 26.94% voting rights (2018-01-01 – )
  • Robert Salmon
    2015-02-26 – 2024-09-16 26.94% ownership (2015-02-26 – 2024-09-16 ) 26.94% voting rights (2015-02-26 – 2024-09-16 )
Legal owners
  • Olma Invest Europe SA
    2024-09-25 – 33.33% ownership (2024-09-25 – ) 33.33% voting rights (2024-09-25 – )
  • Hugues Dusséaux
    2018-01-01 – 25% ownership (2018-01-01 – ) 25% voting rights (2018-01-01 – )
  • Patrick Chalhoub
    2016-08-22 – 15% ownership (2015-02-26 – 2016-08-21 ) 20% ownership (2016-08-22 – ) 15% voting rights (2015-02-26 – 2016-08-21 ) 20% voting rights (2016-08-22 – )
  • Olma Capital Management Ltd
    2024-09-16 – 2024-09-25 33.33% ownership (2024-09-16 – 2024-09-25 ) 33.33% voting rights (2024-09-16 – 2024-09-25 )
  • Robert Salmon
    2018-01-01 – 2024-09-16 25% ownership (2018-01-01 – 2024-09-16 ) 33.33% ownership (2015-02-26 – 2016-08-21 ) 50% ownership (2016-08-22 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2024-09-16 ) 33.33% voting rights (2015-02-26 – 2016-08-21 ) 50% voting rights (2016-08-22 – 2017-12-31 )
  • Gilles Weil
    2015-02-26 – 2024-09-16 15% ownership (2015-02-26 – 2024-09-16 ) 15% voting rights (2015-02-26 – 2024-09-16 )
  • Robert Salmon
    2016-08-22 – 2017-12-31 25% ownership (2018-01-01 – 2024-09-16 ) 33.33% ownership (2015-02-26 – 2016-08-21 ) 50% ownership (2016-08-22 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2024-09-16 ) 33.33% voting rights (2015-02-26 – 2016-08-21 ) 50% voting rights (2016-08-22 – 2017-12-31 )
  • Patrick Chalhoub
    2015-02-26 – 2016-08-21 15% ownership (2015-02-26 – 2016-08-21 ) 20% ownership (2016-08-22 – ) 15% voting rights (2015-02-26 – 2016-08-21 ) 20% voting rights (2016-08-22 – )
  • SA CAD SIGNAC
    2015-02-26 – 2016-08-21 15% ownership (2008-12-22 – 2015-02-25 ) 20% ownership (2015-02-26 – 2016-08-21 ) 15% voting rights (2008-12-22 – 2015-02-25 ) 20% voting rights (2015-02-26 – 2016-08-21 )
  • Robert Salmon
    2015-02-26 – 2016-08-21 25% ownership (2018-01-01 – 2024-09-16 ) 33.33% ownership (2015-02-26 – 2016-08-21 ) 50% ownership (2016-08-22 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2024-09-16 ) 33.33% voting rights (2015-02-26 – 2016-08-21 ) 50% voting rights (2016-08-22 – 2017-12-31 )
  • Serge Sierro
    2009-01-14 – 2015-02-25 50% ownership (2009-01-14 – 2015-02-25 ) 50% voting rights (2009-01-14 – 2015-02-25 )
  • SA CAD SIGNAC
    2008-12-22 – 2015-02-25 15% ownership (2008-12-22 – 2015-02-25 ) 20% ownership (2015-02-26 – 2016-08-21 ) 15% voting rights (2008-12-22 – 2015-02-25 ) 20% voting rights (2015-02-26 – 2016-08-21 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency EUR EUR EUR EUR EUR EUR
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 -33 0 0
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
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 -13 -6 -9 -33 -55 -37
Profit loss from ordinary activities before tax 20 7 32 -4,995 -1,503 -1,689
Other finance expenses -61 -41 -41 -50 -58 30
Tax expense 0 0 0 0 0 0
Profit loss 20 7 32 -4,995 -1,503 -1,689