VESTEA ApS

  • Active

  • Registration 34484406
  • APS
  • Established 30 April, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 April, 2012
Address
Furesøvej 15
2830 Virum
Denmark
Registration number
Registration 34484406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Hvalsø Hansen
    2012-04-30 – 100% ownership (2012-04-30 – ) 100% voting rights (2012-04-30 – )
Legal owners
  • Thomas Hvalsø Hansen
    2012-04-30 – 100% ownership (2012-04-30 – ) 100% voting rights (2012-04-30 – )
Directors
Subsidiaries
  • Looad ApS 15% ownership (2023-08-01 – 2023-12-19 ) 15% voting rights (2023-08-01 – 2023-12-19 )
  • Ladestolpen ApS 10% ownership (2023-11-06 – 2025-06-01 ) 10% voting rights (2023-11-06 – 2025-06-01 )
  • QP CONSULT ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • GWE STORMY ApS 20% ownership (2012-05-03 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2016-08-04 ) 50% ownership (2016-08-05 – 2016-09-20 ) 66.67% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 20% voting rights (2012-05-03 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2016-08-04 ) 50% voting rights (2016-08-05 – 2016-09-20 ) 66.67% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
  • GWE STORMY ApS 20% ownership (2012-05-03 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2016-08-04 ) 50% ownership (2016-08-05 – 2016-09-20 ) 66.67% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 20% voting rights (2012-05-03 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2016-08-04 ) 50% voting rights (2016-08-05 – 2016-09-20 ) 66.67% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
  • GWE STORMY ApS 20% ownership (2012-05-03 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2016-08-04 ) 50% ownership (2016-08-05 – 2016-09-20 ) 66.67% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 20% voting rights (2012-05-03 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2016-08-04 ) 50% voting rights (2016-08-05 – 2016-09-20 ) 66.67% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
  • GWE STORMY ApS 20% ownership (2012-05-03 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2016-08-04 ) 50% ownership (2016-08-05 – 2016-09-20 ) 66.67% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 20% voting rights (2012-05-03 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2016-08-04 ) 50% voting rights (2016-08-05 – 2016-09-20 ) 66.67% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
  • GWE STORMY ApS 20% ownership (2012-05-03 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2016-08-04 ) 50% ownership (2016-08-05 – 2016-09-20 ) 66.67% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 20% voting rights (2012-05-03 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2016-08-04 ) 50% voting rights (2016-08-05 – 2016-09-20 ) 66.67% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
  • JBF Sprogø OWF ApS 50% ownership (2018-09-01 – 2022-03-31 ) 100% ownership (2022-04-01 – ) 50% voting rights (2018-09-01 – 2022-03-31 ) 100% voting rights (2022-04-01 – )
  • JBF Sprogø OWF ApS 50% ownership (2018-09-01 – 2022-03-31 ) 100% ownership (2022-04-01 – ) 50% voting rights (2018-09-01 – 2022-03-31 ) 100% voting rights (2022-04-01 – )
  • Maglehusene ApS 100% ownership (2023-01-25 – ) 100% voting rights (2023-01-25 – )
  • Lingelbach Komplementar ApS 100% ownership (2022-11-17 – ) 100% voting rights (2022-11-17 – )
  • Nordic Alternative ApS 50% ownership (2023-03-14 – ) 50% voting rights (2023-03-14 – )
  • KOMPLEMENTARSELSKABET SPI LOIRE ApS 10% ownership (2019-01-01 – 2022-04-24 ) 20% ownership (2022-04-25 – ) 10% voting rights (2019-01-01 – 2022-04-24 ) 20% voting rights (2022-04-25 – )
  • KOMPLEMENTARSELSKABET SPI LOIRE ApS 10% ownership (2019-01-01 – 2022-04-24 ) 20% ownership (2022-04-25 – ) 10% voting rights (2019-01-01 – 2022-04-24 ) 20% voting rights (2022-04-25 – )
  • SPI-LOIRE K/S 10% ownership (2019-01-01 – 2022-04-24 ) 20% ownership (2022-04-25 – ) 10% voting rights (2019-01-01 – 2022-04-24 ) 20% voting rights (2022-04-25 – )
  • SPI-LOIRE K/S 10% ownership (2019-01-01 – 2022-04-24 ) 20% ownership (2022-04-25 – ) 10% voting rights (2019-01-01 – 2022-04-24 ) 20% voting rights (2022-04-25 – )
  • Imbro - KI Invest ApS 100% ownership (2018-07-17 – ) 100% voting rights (2018-07-17 – )
  • NOR POWER ApS 25% ownership (2014-05-05 – 2020-05-31 ) 25% voting rights (2014-05-05 – 2020-05-31 )
  • Difko Nørrevænget, Silkeborg Komplementaranpartsselskab 20% ownership (2020-02-13 – 2020-06-30 ) 33.33% ownership (2020-07-01 – ) 20% voting rights (2020-02-13 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – )
  • Difko Nørrevænget, Silkeborg Komplementaranpartsselskab 20% ownership (2020-02-13 – 2020-06-30 ) 33.33% ownership (2020-07-01 – ) 20% voting rights (2020-02-13 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – )
  • P/S Difko Nørrevænget, Silkeborg 20% ownership (2020-02-13 – 2020-06-30 ) 33.33% ownership (2020-07-01 – ) 20% voting rights (2020-02-13 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – )
  • P/S Difko Nørrevænget, Silkeborg 20% ownership (2020-02-13 – 2020-06-30 ) 33.33% ownership (2020-07-01 – ) 20% voting rights (2020-02-13 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – )
  • Urban Klosterengen Invest ApS 100% ownership (2022-11-18 – 2023-03-24 ) 10% ownership (2023-04-27 – 2024-02-15 ) 100% voting rights (2022-11-18 – 2023-03-24 ) 10% voting rights (2023-04-27 – 2024-02-15 )
  • Urban Klosterengen Invest ApS 100% ownership (2022-11-18 – 2023-03-24 ) 10% ownership (2023-04-27 – 2024-02-15 ) 100% voting rights (2022-11-18 – 2023-03-24 ) 10% voting rights (2023-04-27 – 2024-02-15 )
  • Urban Klosterengen Invest Holding ApS 10% ownership (2024-02-15 – 2024-02-29 ) 10% voting rights (2024-02-15 – 2024-02-29 )

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 0 0 -9 0 0 0
Employee benefits expense 0 0 0 0 0 120
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 0 138 -103 -4 -127
Profit loss from ordinary activities before tax 3,080 -54 138 1,573 1,355 39,208
Other finance expenses 0 0 0 34 120 19
Tax expense 0 0 0 0 0 0
Profit loss 3,080 -54 138 1,573 1,355 39,208