VAMP PROTECTION SYSTEMS ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 28 April, 2008
Address: Bouet Møllevej 5
9400 Nørresundby
Denmark

[email protected]

Phone: 51538925
Registration number: Registration 31417759

Past relations

Ultimate beneficial owners (UBOs): Lars Hansen
2012-11-13 – 2.93% ownership (2012-11-13 – ) 29.25% voting rights (2012-11-13 – )

Troels Bülow Davidsen
2009-09-01 – 0.03% ownership (2023-07-05 – ) 29.25% ownership (2009-09-01 – 2023-07-04 ) 26.91% voting rights (2023-07-05 – ) 29.25% voting rights (2009-09-01 – 2023-07-04 )
Legal owners: MLH-HOLDING ApS 25% ownership (2012-11-13 – ) 25% voting rights (2012-11-13 – )

JB INVEST ÅRHUS ApS 25% ownership (2008-04-28 – ) 25% voting rights (2008-04-28 – )

CAM & KØJ INVEST DK ApS 5% ownership (2009-09-01 – ) 5% voting rights (2009-09-01 – )

KRISKAS Holding ApS 25% ownership (2019-06-11 – ) 25% voting rights (2019-06-11 – )

Schneider Electric Vamp Oy
2008-04-28 – 10% ownership (2008-04-28 – ) 10% voting rights (2008-04-28 – )

T D ApS 25% ownership (2009-09-01 – 2019-06-11 ) 25% voting rights (2009-09-01 – 2019-06-11 )
Directors: Troels Bülow Davidsen
2008-04-28 –
Board members: Jens Betzer Jensen
2008-04-28 –

Troels Bülow Davidsen
2008-04-28 –

Claus Steengaard
2020-03-01 –

Kennet Mikael Gustav Nyman
2019-08-31 – 2020-03-01

Ron Henry Mikael Back
2016-12-20 – 2019-08-31

Marko Johani Kuokkanen
2013-12-20 – 2016-12-20

Jerker Johan Kullberg
2008-04-28 – 2013-12-20

VAMP PROTECTION SYSTEMS ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.