VEJLBYVEJ 2007 ApS

  • Active

  • Registration 30722949
  • APS
  • Established 16 July, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 July, 2007
Address
Kristine Rudesvej 40
C/O Per R. Rasmussen
5300 Kerteminde
Denmark
Phone: 21409685
Registration number
Registration 30722949

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Rasmus Rasmussen
    2007-07-16 – 33.33% ownership (2007-07-16 – 2022-02-28 ) 50% ownership (2022-03-01 – ) 33.33% voting rights (2007-07-16 – 2022-02-28 ) 50% voting rights (2022-03-01 – )
  • Lars Ryholl
    2007-07-16 – 50% ownership (2007-07-16 – ) 50% voting rights (2007-07-16 – )
  • Flemming Flindt Skov
    2007-07-16 – 2022-03-01 33.3% ownership (2007-07-16 – 2022-03-01 ) 33.3% voting rights (2007-07-16 – 2022-03-01 )
Legal owners
  • LARY HOLDING ApS 33.33% ownership (2007-07-16 – 2022-02-28 ) 50% ownership (2022-03-01 – ) 33.33% voting rights (2007-07-16 – 2022-02-28 ) 50% voting rights (2022-03-01 – )
  • PERAS HOLDING ApS 33.33% ownership (2007-07-16 – 2022-02-28 ) 50% ownership (2022-03-01 – ) 33.33% voting rights (2007-07-16 – 2022-02-28 ) 50% voting rights (2022-03-01 – )
  • FFS HOLDING ApS 33.33% ownership (2007-07-16 – 2022-03-01 ) 33.33% voting rights (2007-07-16 – 2022-03-01 )
  • LARY HOLDING ApS 33.33% ownership (2007-07-16 – 2022-02-28 ) 50% ownership (2022-03-01 – ) 33.33% voting rights (2007-07-16 – 2022-02-28 ) 50% voting rights (2022-03-01 – )
  • PERAS HOLDING ApS 33.33% ownership (2007-07-16 – 2022-02-28 ) 50% ownership (2022-03-01 – ) 33.33% voting rights (2007-07-16 – 2022-02-28 ) 50% voting rights (2022-03-01 – )
Directors
Board members

Employees

VEJLBYVEJ 2007 ApS has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2018.