VALUEBUILDING ApS

  • Active

  • Registration 32354947
  • APS
  • Established 26 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2014
Address
Danmarksvej 26
8660 Skanderborg
Denmark
Phone: 29121377
Registration number
Registration 32354947

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karina Wargin Feldt
    2014-03-26 – 70% ownership (2014-03-26 – ) 70% voting rights (2014-03-26 – )
  • Lise Kildemark
    2015-05-28 – 30% ownership (2015-05-28 – ) 30% voting rights (2015-05-28 – )
Legal owners
  • Lise Kildemark
    2015-05-28 – 25% ownership (2015-05-28 – ) 25% voting rights (2015-05-28 – )
  • KKFELDT ApS 50% ownership (2014-03-26 – 2015-05-27 ) 66.67% ownership (2015-05-28 – ) 50% voting rights (2014-03-26 – 2015-05-27 ) 66.67% voting rights (2015-05-28 – )
  • Henrik Østergaard
    2014-03-26 – 2015-05-27 33.33% ownership (2014-03-26 – 2015-05-27 ) 33.33% voting rights (2014-03-26 – 2015-05-27 )
  • KKFELDT ApS 50% ownership (2014-03-26 – 2015-05-27 ) 66.67% ownership (2015-05-28 – ) 50% voting rights (2014-03-26 – 2015-05-27 ) 66.67% voting rights (2015-05-28 – )
Directors
Subsidiaries
  • EMV Udlejning ApS 33.33% ownership (2017-09-19 – 2021-03-04 ) 33.33% voting rights (2017-09-19 – 2021-03-04 )
  • ValueBuilding IV A/S 15% ownership (2018-07-01 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 15% voting rights (2018-07-01 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • ValueBuilding IV A/S 15% ownership (2018-07-01 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 15% voting rights (2018-07-01 – 2024-12-31 ) 25% voting rights (2025-01-01 – )

Employees

VALUEBUILDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.