VEMCO GROUP A/S

  • Active

  • Registration 32076211
  • A/S
  • Established 11 March, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 March, 2009
Address
Røde Banke 77
7000 Fredericia
Denmark
Registration number
Registration 32076211

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anel Turkanovic
    2009-03-11 – 60% ownership (2009-03-11 – 2019-08-27 ) 68% ownership (2020-12-31 – 2021-12-30 ) 70% ownership (2019-08-28 – 2020-12-30 ) 60% voting rights (2009-03-11 – 2019-08-27 ) 68% voting rights (2020-12-31 – 2021-12-30 ) 70% voting rights (2019-08-28 – 2020-12-30 )
  • Danijel Kralj
    2019-07-24 – 25.7% ownership (2019-07-24 – 2019-08-27 ) 30% ownership (2019-08-28 – ) 25.7% voting rights (2019-07-24 – 2019-08-27 ) 30% voting rights (2019-08-28 – )
Legal owners
  • VEMCO GROUP A/S 10% ownership (2019-07-24 – 2019-08-28 ) 10% voting rights (2019-07-24 – 2019-08-28 )
  • Plus Business Partner ApS 20% ownership (2019-03-31 – 2019-07-24 ) 20% voting rights (2019-03-31 – 2019-07-24 )
  • IMDK HOLDING ApS 33.33% ownership (2014-05-30 – 2016-08-30 ) 25% ownership (2016-09-01 – 2016-09-01 ) 20% ownership (2016-09-02 – 2019-07-23 ) 33.33% voting rights (2014-05-30 – 2016-08-30 ) 25% voting rights (2016-09-01 – 2016-09-01 ) 20% voting rights (2016-09-02 – 2019-07-23 )
  • Kamelgården ApS 20% ownership (2016-09-02 – 2019-03-31 ) 20% voting rights (2016-09-02 – 2019-03-31 )
  • IMDK HOLDING ApS 33.33% ownership (2014-05-30 – 2016-08-30 ) 25% ownership (2016-09-01 – 2016-09-01 ) 20% ownership (2016-09-02 – 2019-07-23 ) 33.33% voting rights (2014-05-30 – 2016-08-30 ) 25% voting rights (2016-09-01 – 2016-09-01 ) 20% voting rights (2016-09-02 – 2019-07-23 )
  • VEMCO HOLDING ApS 50% ownership (2014-05-30 – 2016-08-30 ) 100% ownership (2016-08-31 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2016-09-01 ) 50% voting rights (2014-05-30 – 2016-08-30 ) 100% voting rights (2016-08-31 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2016-09-01 )
  • VEMCO HOLDING ApS 50% ownership (2014-05-30 – 2016-08-30 ) 100% ownership (2016-08-31 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2016-09-01 ) 50% voting rights (2014-05-30 – 2016-08-30 ) 100% voting rights (2016-08-31 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2016-09-01 )
  • IMDK HOLDING ApS 33.33% ownership (2014-05-30 – 2016-08-30 ) 25% ownership (2016-09-01 – 2016-09-01 ) 20% ownership (2016-09-02 – 2019-07-23 ) 33.33% voting rights (2014-05-30 – 2016-08-30 ) 25% voting rights (2016-09-01 – 2016-09-01 ) 20% voting rights (2016-09-02 – 2019-07-23 )
  • VEMCO HOLDING ApS 50% ownership (2014-05-30 – 2016-08-30 ) 100% ownership (2016-08-31 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2016-09-01 ) 50% voting rights (2014-05-30 – 2016-08-30 ) 100% voting rights (2016-08-31 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2016-09-01 )
Directors
Board members
Subsidiaries
  • VEMCO GROUP A/S 10% ownership (2019-07-24 – 2019-08-28 ) 10% voting rights (2019-07-24 – 2019-08-28 )

Employees

VEMCO GROUP A/S has 16.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.