VILLUMSIGN ApS

  • Active

  • Registration 31502004
  • APS
  • Established 17 June, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 2008
Address
Smedevej 32
9500 Hobro
Denmark
Phone: 98511755
Registration number
Registration 31502004

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Villumsen
    2017-04-01 – 40% ownership (2021-01-01 – ) 51% ownership (2020-07-01 – 2020-12-31 ) 80% ownership (2017-04-01 – 2020-06-30 ) 40% voting rights (2021-01-01 – ) 51% voting rights (2020-07-01 – 2020-12-31 ) 80% voting rights (2017-04-01 – 2020-06-30 )
  • Dennis Thøgersen
    2020-07-01 – 49% ownership (2020-07-01 – 2020-12-31 ) 60% ownership (2021-01-01 – ) 49% voting rights (2020-07-01 – 2020-12-31 ) 60% voting rights (2021-01-01 – )
Legal owners
  • D Thøgersen Holding ApS 10% ownership (2017-07-01 – 2020-06-30 ) 33.33% ownership (2020-07-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 10% voting rights (2017-07-01 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • VILLUMSIGN HOLDING ApS 100% ownership (2012-06-07 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-03-29 ) 66.67% ownership (2017-03-30 – 2017-03-31 ) 33.33% ownership (2021-01-01 – ) 100% voting rights (2012-06-07 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-03-29 ) 66.67% voting rights (2017-03-30 – 2017-03-31 ) 33.33% voting rights (2021-01-01 – )
  • D Thøgersen Holding ApS 10% ownership (2017-07-01 – 2020-06-30 ) 33.33% ownership (2020-07-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 10% voting rights (2017-07-01 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • D Thøgersen Holding ApS 10% ownership (2017-07-01 – 2020-06-30 ) 33.33% ownership (2020-07-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 10% voting rights (2017-07-01 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • U Stevnhoved Holding ApS 10% ownership (2017-07-01 – 2020-06-01 ) 10% voting rights (2017-07-01 – 2020-06-01 )
  • VILLUMSIGN HOLDING ApS 100% ownership (2012-06-07 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-03-29 ) 66.67% ownership (2017-03-30 – 2017-03-31 ) 33.33% ownership (2021-01-01 – ) 100% voting rights (2012-06-07 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-03-29 ) 66.67% voting rights (2017-03-30 – 2017-03-31 ) 33.33% voting rights (2021-01-01 – )
  • P.L. Jeppesen Holding ApS 50% ownership (2016-01-01 – 2017-03-30 ) 50% voting rights (2016-01-01 – 2017-03-30 )
  • VILLUMSIGN HOLDING ApS 100% ownership (2012-06-07 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-03-29 ) 66.67% ownership (2017-03-30 – 2017-03-31 ) 33.33% ownership (2021-01-01 – ) 100% voting rights (2012-06-07 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-03-29 ) 66.67% voting rights (2017-03-30 – 2017-03-31 ) 33.33% voting rights (2021-01-01 – )
  • VILLUMSIGN HOLDING ApS 100% ownership (2012-06-07 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-03-29 ) 66.67% ownership (2017-03-30 – 2017-03-31 ) 33.33% ownership (2021-01-01 – ) 100% voting rights (2012-06-07 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-03-29 ) 66.67% voting rights (2017-03-30 – 2017-03-31 ) 33.33% voting rights (2021-01-01 – )
  • Jesper Villumsen
    2008-06-17 – 2012-06-06 100% ownership (2008-06-17 – 2012-06-06 ) 100% voting rights (2008-06-17 – 2012-06-06 )
Directors
Board members

Employees

VILLUMSIGN ApS has 12.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.