VBAG COMPANY ApS

  • Inactive

  • Registration 31361737
  • APS
  • Established 1 April, 2008
  • Dissolved 27 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 April, 2008 Dissolved 27 May, 2019
Address
Bødkervej 19
3100 Hornbæk
Denmark
Registration number
Registration 31361737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Winnie Gregers Haarløv
    2017-09-30 – 2019-05-27 100% ownership (2017-09-30 – 2019-05-27 ) 100% voting rights (2017-09-30 – 2019-05-27 )
  • Thomas Holm Deleurang
    2008-04-01 – 2017-09-30 33.33% ownership (2008-04-01 – 2017-09-30 ) 33.33% voting rights (2008-04-01 – 2017-09-30 )
  • Tony Lykke Lorentzen
    2017-01-01 – 2017-09-30 33.33% ownership (2017-01-01 – 2017-09-30 ) 33.33% voting rights (2017-01-01 – 2017-09-30 )
Legal owners
  • PAX RECON ApS 33.33% ownership (2017-01-01 – 2017-09-29 ) 100% ownership (2017-09-30 – 2019-05-27 ) 33.33% voting rights (2017-01-01 – 2017-09-29 ) 100% voting rights (2017-09-30 – 2019-05-27 )
  • Thomas Holm Deleurang
    2008-04-01 – 2017-09-30 33.33% ownership (2008-04-01 – 2017-09-30 ) 33.33% voting rights (2008-04-01 – 2017-09-30 )
  • Tony Lykke Lorentzen
    2017-01-01 – 2017-09-30 33.33% ownership (2017-01-01 – 2017-09-30 ) 33.33% voting rights (2017-01-01 – 2017-09-30 )
  • PAX RECON ApS 33.33% ownership (2017-01-01 – 2017-09-29 ) 100% ownership (2017-09-30 – 2019-05-27 ) 33.33% voting rights (2017-01-01 – 2017-09-29 ) 100% voting rights (2017-09-30 – 2019-05-27 )