AVA GROUP A/S

  • Active

  • Registration 29800804
  • A/S
  • Established 20 November, 2006

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 November, 2006
Address
Dueoddevej 6B
7400 Herning
Denmark
Registration number
Registration 29800804

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Ole Vitus Nielsen
    2009-09-25 – 50% ownership (2022-04-28 – ) 100% ownership (2009-09-25 – 2022-04-27 ) 50% voting rights (2022-04-28 – ) 100% voting rights (2009-09-25 – 2022-04-27 )
  • Alexander Vitus Mogensen
    2022-04-22 – 30% ownership (2022-04-22 – ) 30% voting rights (2022-04-22 – )
Legal owners
  • Jirhro ApS 25% ownership (2022-04-22 – ) 25% voting rights (2022-04-22 – )
  • Lukas Eriksen Holding ApS 20% ownership (2022-04-28 – ) 20% voting rights (2022-04-28 – )
  • VITUS HOLDING ApS 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 – )
  • AVA GROUP A/S 5% ownership (2019-11-27 – 2019-11-27 ) 5% voting rights (2019-11-27 – 2019-11-27 )
  • MLdA GCV
    2016-06-17 – 2019-11-27 5% ownership (2016-06-17 – 2019-11-27 ) 5% voting rights (2016-06-17 – 2019-11-27 )
  • VITUS HOLDING ApS 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 – )
  • VITUS HOLDING ApS 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 – )
Directors
Board members
Subsidiaries
  • AVA GROUP A/S 5% ownership (2019-11-27 – 2019-11-27 ) 5% voting rights (2019-11-27 – 2019-11-27 )

Employees

AVA GROUP A/S has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.