VILLA VINO ApS

  • Active

  • Registration 27509894
  • APS
  • Established 12 January, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2004
Address
Cikorievej 3
C/O Lars Sølling Frøslev
4300 Holbæk
Denmark
Phone: 33321733
Registration number
Registration 27509894

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Hartmann Damsgaard
    2022-10-04 – 30% ownership (2022-10-04 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 30% voting rights (2022-10-04 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • Lars Sølling Frøslev
    2022-10-04 – 30% ownership (2022-10-04 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 30% voting rights (2022-10-04 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • Nils Frøslev
    2007-06-25 – 2023-12-31 40% ownership (2007-06-25 – 2023-12-31 ) 40% voting rights (2007-06-25 – 2023-12-31 )
Legal owners
  • Lars Sølling Frøslev
    2023-12-31 – 20% ownership (2019-05-22 – 2022-10-03 ) 25% ownership (2022-10-04 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 20% voting rights (2019-05-22 – 2022-10-03 ) 25% voting rights (2022-10-04 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • RUNE DAMSGAARD HOLDING ApS 20% ownership (2014-03-31 – 2022-10-03 ) 25% ownership (2022-10-04 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 20% voting rights (2014-03-31 – 2022-10-03 ) 25% voting rights (2022-10-04 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • Nils Frøslev
    2007-06-25 – 2023-12-31 33.33% ownership (2007-06-25 – 2023-12-31 ) 33.33% voting rights (2007-06-25 – 2023-12-31 )
  • RUNE DAMSGAARD HOLDING ApS 20% ownership (2014-03-31 – 2022-10-03 ) 25% ownership (2022-10-04 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 20% voting rights (2014-03-31 – 2022-10-03 ) 25% voting rights (2022-10-04 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • Lars Sølling Frøslev
    2022-10-04 – 2023-12-30 20% ownership (2019-05-22 – 2022-10-03 ) 25% ownership (2022-10-04 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 20% voting rights (2019-05-22 – 2022-10-03 ) 25% voting rights (2022-10-04 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • Steen Tinning
    2007-06-25 – 2022-10-04 20% ownership (2007-06-25 – 2022-10-04 ) 20% voting rights (2007-06-25 – 2022-10-04 )
  • RUNE DAMSGAARD HOLDING ApS 20% ownership (2014-03-31 – 2022-10-03 ) 25% ownership (2022-10-04 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 20% voting rights (2014-03-31 – 2022-10-03 ) 25% voting rights (2022-10-04 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • Lars Sølling Frøslev
    2019-05-22 – 2022-10-03 20% ownership (2019-05-22 – 2022-10-03 ) 25% ownership (2022-10-04 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 20% voting rights (2019-05-22 – 2022-10-03 ) 25% voting rights (2022-10-04 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • Nicolas Peter West Rafn
    2016-04-14 – 2019-05-22 20% ownership (2016-04-14 – 2019-05-22 ) 20% voting rights (2016-04-14 – 2019-05-22 )
  • N.P. RAFN HOLDING ApS 20% ownership (2014-03-31 – 2016-04-13 ) 20% voting rights (2014-03-31 – 2016-04-13 )
Directors
Board members

Employees

VILLA VINO ApS has 7.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.