5E VIBÆK HOLDING ApS

  • Active

  • Registration 30806379
  • APS
  • Established 10 August, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2007
Address
Rikkeshave 40, st.
5250 Odense SV
Denmark
Registration number
Registration 30806379

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Vibæk
    2015-04-25 – 33.33% ownership (2024-07-08 – ) 100% ownership (2015-04-25 – 2024-07-07 ) 100% voting rights (2015-04-25 – )
  • Stine Thrane Vibæk
    2024-07-08 – 33.33% ownership (2024-07-08 – )
  • Mads Karlsson Vibæk
    2024-07-08 – 33.33% ownership (2024-07-08 – )
Legal owners
  • Morten Vibæk
    2024-07-08 – 33.33% ownership (2024-07-08 – ) 100% ownership (2015-04-25 – 2024-07-07 ) 100% voting rights (2015-04-25 – )
  • Stine Thrane Vibæk
    2024-07-08 – 33.33% ownership (2024-07-08 – ) 0% voting rights (2024-07-08 – )
  • Mads Karlsson Vibæk
    2024-07-08 – 33.33% ownership (2024-07-08 – ) 0% voting rights (2024-07-08 – )
  • Morten Vibæk
    2015-04-25 – 2024-07-07 33.33% ownership (2024-07-08 – ) 100% ownership (2015-04-25 – 2024-07-07 ) 100% voting rights (2015-04-25 – )
Directors
Subsidiaries
  • 5E HOLDING A/S 10% ownership (2010-12-15 – ) 10% voting rights (2010-12-15 – )