VICTOR GROUP INTERNATIONAL ApS
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Active
- Registration 29926107
- APS
- Established 2 October, 2006
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 2 October, 2006 - Address
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- Registration number
- Registration 29926107
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lasse Sørensen
2023-05-15 – 10% ownership (2023-05-15 – ) 50% voting rights (2023-05-15 – ) -
Annette Sørensen
2023-05-15 – 10% ownership (2023-05-15 – ) 50% voting rights (2023-05-15 – ) -
Victoria Amalie Sørensen
2023-05-15 – 26.67% ownership (2023-05-15 – ) -
Alexander William Sørensen
2023-05-15 – 26.67% ownership (2023-05-15 – ) -
Christoffer Christian Sørensen
2023-05-15 – 26.67% ownership (2023-05-15 – ) -
Torben Bo Olsen
2010-01-01 – 2023-05-15 100% ownership (2010-01-01 – 2023-05-15 ) 100% voting rights (2010-01-01 – 2023-05-15 )
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- Legal owners
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CAVCAW ApS 100% ownership (2023-05-15 – ) 100% voting rights (2023-05-15 – )
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VICTOR GRUPPEN HOLDING ApS 100% ownership (2022-09-20 – 2023-05-15 ) 100% voting rights (2022-09-20 – 2023-05-15 )
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VICTOR GRUPPEN ADMINISTRATION HOLDING ApS 66.67% ownership (2014-12-27 – 2015-12-31 ) 100% ownership (2016-01-01 – 2019-05-26 ) 66.67% voting rights (2014-12-27 – 2015-12-31 ) 100% voting rights (2016-01-01 – 2019-05-26 )
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SHAPE HOLDING ApS 15% ownership (2014-01-01 – 2015-12-31 ) 15% voting rights (2014-01-01 – 2015-12-31 )
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VICTOR GRUPPEN ADMINISTRATION HOLDING ApS 66.67% ownership (2014-12-27 – 2015-12-31 ) 100% ownership (2016-01-01 – 2019-05-26 ) 66.67% voting rights (2014-12-27 – 2015-12-31 ) 100% voting rights (2016-01-01 – 2019-05-26 )
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- Directors
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Lasse Sørensen
2023-02-21 – -
Torben Bo Olsen
2010-02-26 – 2023-02-21 -
Anders Houmann
2008-07-01 – 2010-02-26 -
Per Gisle Thøstesen
2006-10-02 – 2008-07-01
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- Board members
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Torben Bo Olsen
2006-10-02 – 2023-02-22 -
Lasse Sørensen
2012-04-24 – 2023-02-22 -
Alexander Lauf Dalgaard Olsen
2018-06-07 – 2023-02-22 -
Jon Rex Laugen
2011-05-09 – 2018-06-07 -
Anders Houmann
2007-01-08 – 2012-04-24 -
Erik Bresling
2006-10-02 – 2011-05-09
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -81 | 208 | 2,607 | -31 | -14 | -19 | |
| Employee benefits expense | 0 | 0 | 90 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 0 | -31 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 249 | 2,557 | 5 | 8 | 17 | |
| Other finance expenses | 12 | 0 | 7 | 86 | 152 | 124 | |
| Tax expense | 0 | -16 | 0 | 0 | 0 | 0 | |
| Profit loss | -65 | 265 | 2,557 | 5 | 8 | 17 |