CVS HOLDING ApS
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Active
- Registration 27585965
- APS
- Established 27 January, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 27 January, 2004 - Address
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- Registration number
- Registration 27585965
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Vendal Sørensen
2016-06-26 – 25% ownership (2016-06-26 – ) 75% voting rights (2016-06-26 – ) -
Christina Juul Anderson
2016-06-28 – 37.5% ownership (2016-06-28 – ) 12.5% voting rights (2016-06-28 – ) -
Jesper Juul Sørensen
2016-06-28 – 37.5% ownership (2016-06-28 – ) 12.5% voting rights (2016-06-28 – )
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- Legal owners
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Vivace Invest ApS 25% ownership (2016-06-28 – ) 66.67% voting rights (2016-06-28 – )
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Visionary ApS 33.33% ownership (2016-06-28 – ) 10% voting rights (2016-06-28 – )
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JJS Invest Slagelse ApS 33.33% ownership (2016-06-28 – ) 10% voting rights (2016-06-28 – )
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CVS FAMILIE HOLDING ApS 100% ownership (2014-05-27 – 2016-06-27 ) 100% voting rights (2014-05-27 – 2016-06-27 )
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- Directors
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Carsten Vendal Sørensen
2004-01-27 –
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- Subsidiaries
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Lento Ejendomme ApS 100% ownership (2019-11-15 – ) 100% voting rights (2019-11-15 – )
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Æbletræshaven ApS 100% ownership (2019-11-15 – 2022-06-08 ) 50% ownership (2022-06-09 – ) 100% voting rights (2019-11-15 – 2022-06-08 ) 50% voting rights (2022-06-09 – )
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Æbletræshaven ApS 100% ownership (2019-11-15 – 2022-06-08 ) 50% ownership (2022-06-09 – ) 100% voting rights (2019-11-15 – 2022-06-08 ) 50% voting rights (2022-06-09 – )
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Employees
CVS HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.