EJENDOMSSELSKABET SDR. VIUMVEJ 4A ApS

  • Active

  • Registration 28856326
  • APS
  • Established 21 June, 2005

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 21 June, 2005
Address
Torvet 6
6600 Vejen
Denmark
Phone: 89310000
Registration number
Registration 28856326

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Madsen
    2019-01-04 – 33.5% ownership (2019-01-04 – ) 33.5% voting rights (2019-01-04 – )
  • Eric Peter Ravn
    2019-01-04 – 33.5% ownership (2019-04-01 – ) 50% ownership (2019-01-04 – 2019-03-31 ) 33.5% voting rights (2019-04-01 – ) 50% voting rights (2019-01-04 – 2019-03-31 )
  • Lasse Damm Madsen
    2019-06-01 – 33% ownership (2019-06-01 – ) 33% voting rights (2019-06-01 – )
  • Jan Gunnar Lundgren
    2005-06-21 – 2019-01-04 100% ownership (2005-06-21 – 2019-01-04 ) 100% voting rights (2005-06-21 – 2019-01-04 )
Legal owners
  • LTI HOLDING A/S 66.67% ownership (2019-01-04 – ) 66.67% voting rights (2019-01-04 – )
  • LDM Holdingselskab ApS 25% ownership (2019-06-01 – ) 25% voting rights (2019-06-01 – )
  • NW Trading Sweden AB
    2005-06-21 – 2019-01-04 100% ownership (2005-06-21 – 2019-01-04 ) 100% voting rights (2005-06-21 – 2019-01-04 )
Directors
Board members
Subsidiaries
  • VESTPALL ApS 50% ownership (2007-10-09 – 2017-12-30 ) 66.67% ownership (2020-03-27 – 2021-04-06 ) 100% ownership (2021-04-07 – ) 50% voting rights (2007-10-09 – 2017-12-30 ) 66.67% voting rights (2020-03-27 – 2021-04-06 ) 100% voting rights (2021-04-07 – )
  • VESTPALL ApS 50% ownership (2007-10-09 – 2017-12-30 ) 66.67% ownership (2020-03-27 – 2021-04-06 ) 100% ownership (2021-04-07 – ) 50% voting rights (2007-10-09 – 2017-12-30 ) 66.67% voting rights (2020-03-27 – 2021-04-06 ) 100% voting rights (2021-04-07 – )
  • VESTPALL ApS 50% ownership (2007-10-09 – 2017-12-30 ) 66.67% ownership (2020-03-27 – 2021-04-06 ) 100% ownership (2021-04-07 – ) 50% voting rights (2007-10-09 – 2017-12-30 ) 66.67% voting rights (2020-03-27 – 2021-04-06 ) 100% voting rights (2021-04-07 – )

Employees

EJENDOMSSELSKABET SDR. VIUMVEJ 4A ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.