TA VIND ApS

  • Active

  • Registration 30721594
  • APS
  • Established 16 July, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 July, 2007
Address
Åboulevarden 18, 1.
8000 Aarhus C
Denmark
Phone: 26744413
Registration number
Registration 30721594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Vind
    2007-07-16 – 76% ownership (2021-12-15 – ) 100% ownership (2007-07-16 – 2021-12-14 ) 76% voting rights (2021-12-15 – ) 100% voting rights (2007-07-16 – 2021-12-14 )
Legal owners
  • FTSV HOLDING ApS 20% ownership (2021-12-15 – ) 20% voting rights (2021-12-15 – )
  • A. VIND HOLDING ApS 66.67% ownership (2021-12-15 – ) 66.67% voting rights (2021-12-15 – )
  • Anders Vind
    2007-07-01 – 2021-12-15 100% ownership (2007-07-01 – 2021-12-15 ) 100% voting rights (2007-07-01 – 2021-12-15 )
Directors
Subsidiaries
  • Restaurant Slap Af ApS 10% ownership (2012-12-31 – 2019-01-05 ) 10% voting rights (2012-12-31 – 2019-01-05 )
  • Boulevarden ApS 33.33% ownership (2011-10-24 – 2024-01-01 ) 0% voting rights (2011-10-24 – 2024-01-01 )
  • BERNHARDT ApS 20% ownership (2015-06-26 – 2015-12-08 ) 20% voting rights (2015-06-26 – 2015-12-08 )
  • Die Bierbar A/S 33.33% ownership (2012-04-01 – 2016-02-09 ) 20% ownership (2016-02-10 – 2018-02-01 ) 33.33% voting rights (2012-04-01 – 2016-02-09 ) 0% voting rights (2016-02-10 – 2018-02-01 )
  • Die Bierbar A/S 33.33% ownership (2012-04-01 – 2016-02-09 ) 20% ownership (2016-02-10 – 2018-02-01 ) 33.33% voting rights (2012-04-01 – 2016-02-09 ) 0% voting rights (2016-02-10 – 2018-02-01 )
  • BORTFORPAGTNINGSSELSKABET THORKILDS INVEST ApS 20% ownership (2015-10-01 – 2018-04-01 ) 20% voting rights (2015-10-01 – 2018-04-01 )
  • ResCap ApS 25% ownership (2018-02-01 – 2020-09-10 ) 33.33% ownership (2024-03-22 – 2024-12-30 ) 50% ownership (2020-09-11 – 2024-03-21 ) 0% voting rights (2018-02-01 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • ResCap ApS 25% ownership (2018-02-01 – 2020-09-10 ) 33.33% ownership (2024-03-22 – 2024-12-30 ) 50% ownership (2020-09-11 – 2024-03-21 ) 0% voting rights (2018-02-01 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • ResCap ApS 25% ownership (2018-02-01 – 2020-09-10 ) 33.33% ownership (2024-03-22 – 2024-12-30 ) 50% ownership (2020-09-11 – 2024-03-21 ) 0% voting rights (2018-02-01 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • Anders Family Invest ApS 100% ownership (2022-12-01 – ) 100% voting rights (2022-12-01 – )
  • Rescap Management Invest ApS 66.67% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • Noir Club ApS 25% ownership (2016-06-27 – 2016-12-31 ) 25% voting rights (2016-06-27 – 2016-12-31 )
  • BORTFORPAGTNINGSSELSKABET BERNHARDT INVEST ApS 25% ownership (2011-07-01 – 2024-01-01 ) 0% voting rights (2011-07-01 – 2024-01-01 )
  • Bortforpagtningsselskabet Kupé Invest ApS 50% ownership (2016-11-01 – 2024-01-01 ) 0% voting rights (2016-11-01 – 2024-01-01 )

Employees

TA VIND ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2021.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2016 12-2017
Currency DKK DKK DKK
Revenue 24 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 24 -242 13
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 3 0 0
Profit loss from ordinary activities before tax 245 -60 316
Other finance expenses 24 39 66
Tax expense -3 -67 11
Profit loss 248 7 304