VINEA NORDIC ApS

  • Active

  • Registration 28099797
  • APS
  • Established 26 August, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 August, 2004
Address
Torvet 20
C/O Posthuset Esbjerg ApS
6700 Esbjerg
Denmark
Phone: 22430874
Registration number
Registration 28099797

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Ølgaard Nielsen
    2019-05-01 – 40% ownership (2023-09-01 – ) 50% ownership (2019-05-01 – 2023-08-31 ) 50% voting rights (2019-05-01 – 2023-08-31 ) 51% voting rights (2023-09-01 – )
  • Brian Jacobsen
    2018-05-01 – 2019-05-01 40% ownership (2018-05-01 – 2019-05-01 ) 40% voting rights (2018-05-01 – 2019-05-01 )
  • Johnny Christian Haahr
    2018-05-01 – 2019-05-01 40% ownership (2018-05-01 – 2019-05-01 ) 40% voting rights (2018-05-01 – 2019-05-01 )
  • Corentin Bauer
    2004-08-26 – 2018-05-01 100% ownership (2004-08-26 – 2018-05-01 ) 100% voting rights (2004-08-26 – 2018-05-01 )
Legal owners
  • Posthuset Esbjerg ApS 100% ownership (2023-10-24 – ) 100% voting rights (2023-10-24 – )
  • Vinea Danmark ApS 100% ownership (2018-05-01 – 2023-10-24 ) 100% voting rights (2018-05-01 – 2023-10-24 )
  • B HOLDING ApS 100% ownership (2008-01-01 – 2018-05-01 ) 100% voting rights (2008-01-01 – 2018-05-01 )
Directors

Employees

VINEA NORDIC ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.