VANOVI A/S

  • Inactive

  • Registration 32933165
  • A/S
  • Established 17 March, 2010
  • Dissolved 27 February, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 17 March, 2010 Dissolved 27 February, 2019
Address
Jellingvej 30
9230 Svenstrup J
Denmark
Registration number
Registration 32933165

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonathan Tjoa Algreen
    2010-03-17 – 2018-02-14 42.14% ownership (2010-03-17 – 2018-02-14 ) 42.14% voting rights (2010-03-17 – 2018-02-14 )
  • Anders Fage Jensen
    2010-03-17 – 2018-02-14 31.19% ownership (2010-03-17 – 2018-02-14 ) 31.19% voting rights (2010-03-17 – 2018-02-14 )
Legal owners
  • KONINKLIJKE PHILIPS N.V.
    2018-02-14 – 2019-02-27 100% ownership (2018-02-14 – 2019-02-27 ) 100% voting rights (2018-02-14 – 2019-02-27 )
  • C. HANSSON HOLDING ApS 5% ownership (2016-12-22 – 2018-02-14 ) 5% voting rights (2016-12-22 – 2018-02-14 )
  • Algreen Capital ApS 33.33% ownership (2010-09-13 – 2018-02-14 ) 33.33% voting rights (2010-09-13 – 2018-02-14 )
  • DION ERIKSEN HOLDING ApS 5% ownership (2016-12-22 – 2018-02-14 ) 5% voting rights (2016-12-22 – 2018-02-14 )
  • JENS POULSEN HOLDING ApS 5% ownership (2016-12-22 – 2018-02-14 ) 5% voting rights (2016-12-22 – 2018-02-14 )
  • VICTOR HOLDING ApS 25% ownership (2016-11-18 – 2018-02-14 ) 33.33% ownership (2010-09-13 – 2016-11-17 ) 25% voting rights (2016-11-18 – 2018-02-14 ) 33.33% voting rights (2010-09-13 – 2016-11-17 )
  • LINDEQ HOLDING AS 20% ownership (2010-09-13 – 2016-12-22 ) 20% voting rights (2010-09-13 – 2016-12-22 )
  • VICTOR HOLDING ApS 25% ownership (2016-11-18 – 2018-02-14 ) 33.33% ownership (2010-09-13 – 2016-11-17 ) 25% voting rights (2016-11-18 – 2018-02-14 ) 33.33% voting rights (2010-09-13 – 2016-11-17 )
Directors
Board members