Veda ApS

  • Active

  • Registration 33376553
  • APS
  • Established 22 December, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2010
Address
Store Kongensgade 79B, 1.tv
1264 København K
Denmark
Phone: 31182929
Registration number
Registration 33376553

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Victor Bech Nielsen
    2016-09-01 – 57.02% ownership (2019-01-15 – 2024-06-13 ) 67.13% ownership (2016-09-01 – 2019-01-14 ) 98% ownership (2024-06-14 – ) 57.02% voting rights (2019-01-15 – 2024-06-13 ) 67.13% voting rights (2016-09-01 – 2019-01-14 ) 98% voting rights (2024-06-14 – )
Legal owners
  • VBN Holding ApS 100% ownership (2016-04-13 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-01-14 ) 50% ownership (2019-01-15 – 2024-06-13 ) 90% ownership (2024-06-14 – ) 100% voting rights (2016-04-13 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-01-14 ) 50% voting rights (2019-01-15 – 2024-06-13 ) 90% voting rights (2024-06-14 – )
  • TOM K HOLDING A/S 15% ownership (2019-01-15 – 2024-06-14 ) 15% voting rights (2019-01-15 – 2024-06-14 )
  • VBN Holding ApS 100% ownership (2016-04-13 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-01-14 ) 50% ownership (2019-01-15 – 2024-06-13 ) 90% ownership (2024-06-14 – ) 100% voting rights (2016-04-13 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-01-14 ) 50% voting rights (2019-01-15 – 2024-06-13 ) 90% voting rights (2024-06-14 – )
  • thinK ing ApS 10% ownership (2017-02-03 – 2019-01-15 ) 10% voting rights (2017-02-03 – 2019-01-15 )
  • L&L Partners Holstebro ApS 25% ownership (2016-09-01 – 2017-02-02 ) 20% ownership (2017-02-03 – 2019-01-14 ) 25% voting rights (2016-09-01 – 2017-02-02 ) 20% voting rights (2017-02-03 – 2019-01-14 )
  • VBN Holding ApS 100% ownership (2016-04-13 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-01-14 ) 50% ownership (2019-01-15 – 2024-06-13 ) 90% ownership (2024-06-14 – ) 100% voting rights (2016-04-13 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-01-14 ) 50% voting rights (2019-01-15 – 2024-06-13 ) 90% voting rights (2024-06-14 – )
  • L&L Partners Holstebro ApS 25% ownership (2016-09-01 – 2017-02-02 ) 20% ownership (2017-02-03 – 2019-01-14 ) 25% voting rights (2016-09-01 – 2017-02-02 ) 20% voting rights (2017-02-03 – 2019-01-14 )
  • VBN Holding ApS 100% ownership (2016-04-13 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-01-14 ) 50% ownership (2019-01-15 – 2024-06-13 ) 90% ownership (2024-06-14 – ) 100% voting rights (2016-04-13 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-01-14 ) 50% voting rights (2019-01-15 – 2024-06-13 ) 90% voting rights (2024-06-14 – )
  • SCANDINAVIAN FASHION GROUP ApS 100% ownership (2010-12-22 – 2016-04-12 ) 100% voting rights (2010-12-22 – 2016-04-12 )
Directors

Employees

Veda ApS has 0.28 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.

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 521 571 602 608 12 -625
Employee benefits expense 521 575 608 600 49 145
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 0 0 -6 8 -37 -777
Profit loss from ordinary activities before tax -1 -4 -5 8 -38 -815
Other finance expenses 2 0 0 0 1 57
Tax expense 0 -1 -1 2 0 -36
Profit loss -1 -3 -4 6 -38 -779