VITANOVA ApS

  • Active

  • Registration 32275400
  • APS
  • Established 22 June, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 June, 2009
Address
Vester Voldgade 106, 3.
1552 København V
Denmark
Phone: 33337101
Registration number
Registration 32275400

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Geeta Nargund
    2019-03-29 – 2021-07-30 53.2% ownership (2019-03-29 – 2021-07-30 ) 53.2% voting rights (2019-03-29 – 2021-07-30 )
  • Sofie Kyed Bugge
    2009-06-22 – 2018-06-08 50% ownership (2009-06-22 – 2018-06-08 ) 50% voting rights (2009-06-22 – 2018-06-08 )
  • Anette Weinreich Pillon
    2009-06-22 – 2018-06-08 50% ownership (2009-06-22 – 2018-06-08 ) 68% ownership (2018-07-01 – 2019-03-29 ) 50% voting rights (2009-06-22 – 2018-06-08 ) 68% voting rights (2018-07-01 – 2019-03-29 )
Legal owners
  • Create Health Holding Limited
    2022-03-03 – 66.67% ownership (2019-03-29 – 2022-03-02 ) 100% ownership (2022-03-03 – ) 66.67% voting rights (2019-03-29 – 2022-03-02 ) 100% voting rights (2022-03-03 – )
  • ANWP Holding ApS 100% ownership (2018-07-01 – 2019-03-28 ) 25% ownership (2019-03-29 – 2022-03-03 ) 100% voting rights (2018-07-01 – 2019-03-28 ) 25% voting rights (2019-03-29 – 2022-03-03 )
  • Create Health Holding Limited
    2019-03-29 – 2022-03-02 66.67% ownership (2019-03-29 – 2022-03-02 ) 100% ownership (2022-03-03 – ) 66.67% voting rights (2019-03-29 – 2022-03-02 ) 100% voting rights (2022-03-03 – )
  • ANWP Holding ApS 100% ownership (2018-07-01 – 2019-03-28 ) 25% ownership (2019-03-29 – 2022-03-03 ) 100% voting rights (2018-07-01 – 2019-03-28 ) 25% voting rights (2019-03-29 – 2022-03-03 )
  • Cecilie Weinreich Larsen
    2018-09-11 – 2018-09-11 5% ownership (2018-09-11 – 2018-09-11 ) 5% voting rights (2018-09-11 – 2018-09-11 )
  • Morten Weinreich Larsen
    2018-09-11 – 2018-09-11 5% ownership (2018-09-11 – 2018-09-11 ) 5% voting rights (2018-09-11 – 2018-09-11 )
  • Sabina Weinreich Skov Christensen
    2018-09-11 – 2018-09-11 5% ownership (2018-09-11 – 2018-09-11 ) 5% voting rights (2018-09-11 – 2018-09-11 )
  • Mikkel Weinreich Larsen
    2018-09-11 – 2018-09-11 5% ownership (2018-09-11 – 2018-09-11 ) 5% voting rights (2018-09-11 – 2018-09-11 )
  • Vitanova Holding ApS 100% ownership (2018-06-08 – 2018-06-30 ) 100% voting rights (2018-06-08 – 2018-06-30 )
  • Sofie Kyed Bugge
    2009-06-22 – 2018-06-08 50% ownership (2009-06-22 – 2018-06-08 ) 50% voting rights (2009-06-22 – 2018-06-08 )
  • Anette Weinreich Pillon
    2009-06-22 – 2018-06-08 50% ownership (2009-06-22 – 2018-06-08 ) 50% voting rights (2009-06-22 – 2018-06-08 )
Directors
Board members

Employees

VITANOVA ApS has 22.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 5,393 5,786 0 0 0 0
Employee benefits expense 4,830 5,241 7,745 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 262 244 387 0 0 0
Profit loss from ordinary activities before tax 55 98 387 0 0 0
Other finance expenses 240 195 141 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 39 63 299 0 0 0