VERNO HOLDING ApS

  • Active

  • Registration 33757603
  • APS
  • Established 10 June, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 June, 2011
Address
Ravperlen 7
C/O Erik Jensen
7500 Holstebro
Denmark
Registration number
Registration 33757603

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Verno Jensen
    2011-06-10 – 100% ownership (2011-06-10 – ) 100% voting rights (2011-06-10 – )
Legal owners
  • Erik Verno Jensen
    2011-06-10 – 100% ownership (2011-06-10 – ) 100% voting rights (2011-06-10 – )
Directors
Subsidiaries
  • EKKOMED A/S 50% ownership (2011-06-24 – 2018-02-27 ) 66.67% ownership (2018-02-28 – ) 50% voting rights (2011-06-24 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – )
  • EKKOMED A/S 50% ownership (2011-06-24 – 2018-02-27 ) 66.67% ownership (2018-02-28 – ) 50% voting rights (2011-06-24 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – )
  • PROFESSIONAL LAMPS SCANDINAVIA ApS 50% ownership (2014-01-01 – 2016-12-30 ) 100% ownership (2016-12-31 – ) 50% voting rights (2014-01-01 – 2016-12-30 ) 100% voting rights (2016-12-31 – )
  • PROFESSIONAL LAMPS SCANDINAVIA ApS 50% ownership (2014-01-01 – 2016-12-30 ) 100% ownership (2016-12-31 – ) 50% voting rights (2014-01-01 – 2016-12-30 ) 100% voting rights (2016-12-31 – )
  • ETOA ApS 100% ownership (2025-01-30 – ) 100% voting rights (2025-01-30 – )
  • Vagn Kloses Vej ApS 100% ownership (2025-03-11 – ) 100% voting rights (2025-03-11 – )