VIBEKE EMBORG INVEST ApS

  • Active

  • Registration 34071985
  • APS
  • Established 28 November, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 November, 2011
Address
Hasserisvej 174
C/O Advokat Morten Jensen
9000 Aalborg
Denmark
Registration number
Registration 34071985

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Vibeke Emborg
    2011-11-28 – 10% ownership (2022-12-15 – ) 100% ownership (2011-11-28 – 2022-12-14 ) 52.6% voting rights (2022-12-15 – ) 100% voting rights (2011-11-28 – 2022-12-14 )
  • Oscar Jimenez Kofoed-Emborg
    2022-12-29 – 45% ownership (2022-12-29 – ) 23.7% voting rights (2022-12-29 – )
  • Jacob Kofoed-Emborg
    2022-12-15 – 45% ownership (2022-12-15 – ) 23.7% voting rights (2022-12-15 – )
Legal owners
  • VIBEKE EMBORG HOLDING ApS 100% ownership (2018-01-01 – 2022-12-14 ) 10% ownership (2022-12-15 – ) 100% voting rights (2018-01-01 – 2022-12-14 ) 50% voting rights (2022-12-15 – )
  • Jacob Kofoed-Emborg Holding ApS 33.33% ownership (2022-12-15 – ) 20% voting rights (2022-12-15 – )
  • Tucan Holding ApS 33.33% ownership (2022-12-29 – ) 20% voting rights (2022-12-29 – )
  • VIBEKE EMBORG HOLDING ApS 100% ownership (2018-01-01 – 2022-12-14 ) 10% ownership (2022-12-15 – ) 100% voting rights (2018-01-01 – 2022-12-14 ) 50% voting rights (2022-12-15 – )
  • Vibeke Emborg
    2011-11-28 – 2018-01-01 100% ownership (2011-11-28 – 2018-01-01 ) 100% voting rights (2011-11-28 – 2018-01-01 )
Directors
Board members