VESTPALL ApS

  • Active

  • Registration 30904028
  • APS
  • Established 4 October, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2007
Address
Sdr. Viumvej 4A
6893 Hemmet
Denmark
Registration number
Registration 30904028

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Madsen
    2019-01-04 – 25% ownership (2019-01-04 – 2020-03-26 ) 33.33% ownership (2020-03-27 – 2021-04-06 ) 33.5% ownership (2021-12-31 – ) 50% ownership (2021-04-07 – 2021-12-30 ) 25% voting rights (2019-01-04 – 2020-03-26 ) 33.33% voting rights (2020-03-27 – 2021-04-06 ) 33.5% voting rights (2021-12-31 – ) 50% voting rights (2021-04-07 – 2021-12-30 )
  • Eric Peter Ravn
    2019-01-04 – 25% ownership (2019-01-04 – 2020-03-26 ) 33.33% ownership (2020-03-27 – 2021-04-06 ) 33.5% ownership (2021-12-31 – ) 50% ownership (2021-04-07 – 2021-12-30 ) 25% voting rights (2019-01-04 – 2020-03-26 ) 33.33% voting rights (2020-03-27 – 2021-04-06 ) 33.5% voting rights (2021-12-31 – ) 50% voting rights (2021-04-07 – 2021-12-30 )
  • Lasse Damm Madsen
    2021-12-31 – 33% ownership (2021-12-31 – ) 33% voting rights (2021-12-31 – )
  • Ivan Thomsen
    2007-10-09 – 2021-04-07 33.33% ownership (2020-03-27 – 2021-04-07 ) 50% ownership (2007-10-09 – 2020-03-26 ) 33.33% voting rights (2020-03-27 – 2021-04-07 ) 50% voting rights (2007-10-09 – 2020-03-26 )
  • Jan Gunnar Lundgren
    2007-10-09 – 2019-01-04 50% ownership (2007-10-09 – 2019-01-04 ) 50% voting rights (2007-10-09 – 2019-01-04 )
Legal owners
  • EJENDOMSSELSKABET SDR. VIUMVEJ 4A ApS 50% ownership (2007-10-09 – 2017-12-30 ) 66.67% ownership (2020-03-27 – 2021-04-06 ) 100% ownership (2021-04-07 – ) 50% voting rights (2007-10-09 – 2017-12-30 ) 66.67% voting rights (2020-03-27 – 2021-04-06 ) 100% voting rights (2021-04-07 – )
  • Træbixen Lydum ApS 50% ownership (2007-10-09 – 2020-03-26 ) 33.33% ownership (2020-03-27 – 2021-04-07 ) 50% voting rights (2007-10-09 – 2020-03-26 ) 33.33% voting rights (2020-03-27 – 2021-04-07 )
  • EJENDOMSSELSKABET SDR. VIUMVEJ 4A ApS 50% ownership (2007-10-09 – 2017-12-30 ) 66.67% ownership (2020-03-27 – 2021-04-06 ) 100% ownership (2021-04-07 – ) 50% voting rights (2007-10-09 – 2017-12-30 ) 66.67% voting rights (2020-03-27 – 2021-04-06 ) 100% voting rights (2021-04-07 – )
  • Træbixen Lydum ApS 50% ownership (2007-10-09 – 2020-03-26 ) 33.33% ownership (2020-03-27 – 2021-04-07 ) 50% voting rights (2007-10-09 – 2020-03-26 ) 33.33% voting rights (2020-03-27 – 2021-04-07 )
  • LTI HOLDING A/S 50% ownership (2019-01-04 – 2019-06-18 ) 50% voting rights (2019-01-04 – 2019-06-18 )
  • Anno 2015 Invest AB
    2017-12-30 – 2019-01-04 50% ownership (2017-12-30 – 2019-01-04 ) 50% voting rights (2017-12-30 – 2019-01-04 )
  • EJENDOMSSELSKABET SDR. VIUMVEJ 4A ApS 50% ownership (2007-10-09 – 2017-12-30 ) 66.67% ownership (2020-03-27 – 2021-04-06 ) 100% ownership (2021-04-07 – ) 50% voting rights (2007-10-09 – 2017-12-30 ) 66.67% voting rights (2020-03-27 – 2021-04-06 ) 100% voting rights (2021-04-07 – )
Directors
Board members

Employees

VESTPALL ApS has 30.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.