VESTFYNS VVS SERVICE A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 19 March, 2009
Address: Industribuen 8
5592 Ejby
Denmark

[email protected]

Phone: 64462580
Registration number: Registration 32085458

Past relations

Ultimate beneficial owners (UBOs): Torben Johansen
2009-03-20 – 65% ownership (2009-03-20 – ) 65% voting rights (2009-03-20 – )

Mads Mathias Runge
2024-12-30 – 25% ownership (2024-12-30 – ) 25% voting rights (2024-12-30 – )

Henrik Stenger Hasrud
2024-12-30 – 10% ownership (2024-12-30 – ) 10% voting rights (2024-12-30 – )
Legal owners: TOJOH HOLDING ApS 100% ownership (2009-03-20 – 2024-12-29 ) 50% ownership (2024-12-30 – ) 100% voting rights (2009-03-20 – 2024-12-29 ) 50% voting rights (2024-12-30 – )

HSH 2025 Holding ApS 10% ownership (2024-12-30 – ) 10% voting rights (2024-12-30 – )

MM Runge Holding ApS 25% ownership (2024-12-30 – ) 25% voting rights (2024-12-30 – )

TOJOH HOLDING ApS 100% ownership (2009-03-20 – 2024-12-29 ) 50% ownership (2024-12-30 – ) 100% voting rights (2009-03-20 – 2024-12-29 ) 50% voting rights (2024-12-30 – )
Directors: Torben Johansen
2009-03-19 –
Board members: Niels-Christian Astrup-Rasmussen
2013-01-02 –

Torben Johansen
2009-03-19 –

Mads Mathias Runge
2017-04-24 –

Henrik Stenger Hasrud
2025-04-11 –

Per Nicklas Runge
2009-03-19 – 2017-04-24

Helle Runge
2009-03-19 – 2013-01-02
Subsidiaries: BEDRE BAD - BEDRE ENERGI CENTER FYN/JYLLAND APS 5% ownership (2017-01-16 – ) 5% voting rights (2017-01-16 – )

VESTFYNS VVS SERVICE A/S has 17.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.