VITTRUP INVEST ApS

  • Active

  • Registration 32263488
  • APS
  • Established 16 June, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 June, 2009
Address
Trudslevvej 163
C/O Henrik Balleby
9480 Løkken
Denmark
Phone: 40524070
Registration number
Registration 32263488

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Balleby Madsen
    2021-11-01 – 50% ownership (2021-11-01 – ) 50% voting rights (2021-11-01 – )
  • Tim Balleby Berg
    2021-11-01 – 50% ownership (2021-11-01 – ) 50% voting rights (2021-11-01 – )
Legal owners
  • Balleby Invest ApS 100% ownership (2021-11-01 – ) 100% voting rights (2021-11-01 – )
  • Martin Mariegård
    2009-06-16 – 2021-11-01 10% ownership (2009-06-16 – 2021-11-01 ) 10% voting rights (2009-06-16 – 2021-11-01 )
  • Jens Filip Mariegaard
    2009-06-16 – 2021-11-01 10% ownership (2009-06-16 – 2021-11-01 ) 10% voting rights (2009-06-16 – 2021-11-01 )
  • Inger Margrete Andersen
    2015-01-13 – 2021-11-01 10% ownership (2015-01-13 – 2021-11-01 ) 10% voting rights (2015-01-13 – 2021-11-01 )
  • Lars Jensen
    2009-06-16 – 2021-11-01 10% ownership (2009-06-16 – 2021-11-01 ) 10% voting rights (2009-06-16 – 2021-11-01 )
  • Jesper Larsen
    2009-06-16 – 2021-11-01 10% ownership (2009-06-16 – 2021-11-01 ) 10% voting rights (2009-06-16 – 2021-11-01 )
  • Niels Jørgensen
    2009-06-16 – 2021-11-01 10% ownership (2009-06-16 – 2021-11-01 ) 10% voting rights (2009-06-16 – 2021-11-01 )
  • Jesper Sass Balthazar-Christensen
    2009-06-16 – 2020-09-15 5% ownership (2009-06-16 – 2020-09-15 ) 5% voting rights (2009-06-16 – 2020-09-15 )
  • Verner Jensen
    2009-06-16 – 2019-02-25 10% ownership (2009-06-16 – 2019-02-25 ) 10% voting rights (2009-06-16 – 2019-02-25 )
  • Anna Margrethe Otero
    2009-06-16 – 2018-12-31 5% ownership (2009-06-16 – 2018-12-31 ) 5% voting rights (2009-06-16 – 2018-12-31 )
Directors
Board members