VITUS HOLDING ApS
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Active
- Registration 29410836
- APS
- Established 1 March, 2006
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 March, 2006 - Address
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- Registration number
- Registration 29410836
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Ole Vitus Nielsen
2006-03-01 – 100% ownership (2006-03-01 – ) 100% voting rights (2006-03-01 – )
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- Legal owners
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Hans Ole Vitus Nielsen
2006-01-01 – 100% ownership (2006-01-01 – ) 100% voting rights (2006-01-01 – )
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- Directors
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Hans Ole Vitus Nielsen
2006-03-01 –
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- Board members
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Anders Grove
2006-03-01 – 2007-04-17 -
Britta Mogensen
2006-09-18 – 2007-04-17 -
Hans Ole Vitus Nielsen
2006-03-01 – 2007-04-17 -
Christian Østergaard
2006-03-01 – 2006-09-18
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- Subsidiaries
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Vitus RnD ApS 100% ownership (2022-11-24 – ) 100% voting rights (2022-11-24 – )
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AVA GROUP A/S 100% ownership (2006-11-20 – 2016-06-16 ) 90% ownership (2016-06-17 – 2019-11-26 ) 50% ownership (2022-04-28 – ) 100% voting rights (2006-11-20 – 2016-06-16 ) 90% voting rights (2016-06-17 – 2019-11-26 ) 50% voting rights (2022-04-28 – )
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AVA GROUP A/S 100% ownership (2006-11-20 – 2016-06-16 ) 90% ownership (2016-06-17 – 2019-11-26 ) 50% ownership (2022-04-28 – ) 100% voting rights (2006-11-20 – 2016-06-16 ) 90% voting rights (2016-06-17 – 2019-11-26 ) 50% voting rights (2022-04-28 – )
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AVA GROUP A/S 100% ownership (2006-11-20 – 2016-06-16 ) 90% ownership (2016-06-17 – 2019-11-26 ) 50% ownership (2022-04-28 – ) 100% voting rights (2006-11-20 – 2016-06-16 ) 90% voting rights (2016-06-17 – 2019-11-26 ) 50% voting rights (2022-04-28 – )
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