AFTERBURNER INC HOLDING ApS

  • Active

  • Registration 28659423
  • APS
  • Established 29 June, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 June, 2006
Address
Mejerivej 27
C/O Franz Johnsen Vinther
2690 Karlslunde
Denmark
Phone: 21722183
Registration number
Registration 28659423

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nina Thrane Vinther Klysner
    2023-11-28 – 14% ownership (2023-11-28 – ) 14% voting rights (2023-11-28 – )
  • Anna Catharina Wiessner
    2021-10-28 – 16.25% ownership (2023-11-28 – ) 100% ownership (2021-10-28 – 2023-11-27 ) 16.25% voting rights (2023-11-28 – ) 100% voting rights (2021-10-28 – 2023-11-27 )
  • Mark Thrane Vinther
    2023-11-28 – 24% ownership (2023-11-28 – ) 24% voting rights (2023-11-28 – )
  • Thomas Wiessner Vinther
    2023-11-28 – 4% ownership (2023-11-28 – ) 4% voting rights (2023-11-28 – )
  • Josephine Wiessner Siemen
    2023-11-28 – 2.5% ownership (2023-11-28 – ) 2.5% voting rights (2023-11-28 – )
  • Julie Thrane Vinther Kleven
    2023-11-28 – 4% ownership (2023-11-28 – ) 4% voting rights (2023-11-28 – )
  • Franz Johnsen Vinther
    2006-06-29 – 2021-10-28 35.25% ownership (2023-11-28 – ) 100% ownership (2006-06-29 – 2021-10-28 ) 35.25% voting rights (2023-11-28 – ) 100% voting rights (2006-06-29 – 2021-10-28 )
Legal owners
  • Franz Johnsen Vinther
    2023-11-28 – 33.33% ownership (2023-11-28 – ) 100% ownership (2006-06-29 – 2021-10-28 ) 33.33% voting rights (2023-11-28 – ) 100% voting rights (2006-06-29 – 2021-10-28 )
  • Anna Catharina Wiessner
    2023-11-28 – 15% ownership (2023-11-28 – ) 100% ownership (2021-10-28 – 2023-11-27 ) 15% voting rights (2023-11-28 – ) 100% voting rights (2021-10-28 – 2023-11-27 )
  • Mark Thrane Vinther
    2023-11-28 – 20% ownership (2023-11-28 – ) 20% voting rights (2023-11-28 – )
  • Nina Thrane Vinther Klysner
    2023-11-28 – 10% ownership (2023-11-28 – ) 10% voting rights (2023-11-28 – )
  • Anna Catharina Wiessner
    2021-10-28 – 2023-11-27 15% ownership (2023-11-28 – ) 100% ownership (2021-10-28 – 2023-11-27 ) 15% voting rights (2023-11-28 – ) 100% voting rights (2021-10-28 – 2023-11-27 )
  • Franz Johnsen Vinther
    2006-06-29 – 2021-10-28 33.33% ownership (2023-11-28 – ) 100% ownership (2006-06-29 – 2021-10-28 ) 33.33% voting rights (2023-11-28 – ) 100% voting rights (2006-06-29 – 2021-10-28 )
Directors
Subsidiaries
  • VINGÅRDEN UDLEJNING ApS 100% ownership (2006-06-29 – ) 100% voting rights (2006-06-29 – )
  • Catyoga ApS 100% ownership (2015-01-01 – 2021-10-28 ) 100% voting rights (2015-01-01 – 2021-10-28 )