NORDISK VABENE ApS

  • Inactive

  • Registration 34723109
  • APS
  • Established 4 October, 2012
  • Dissolved 31 January, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 October, 2012 Dissolved 31 January, 2019
Address
Søndersøvej 31
C/O Kim Allan Kabling
2820 Gentofte
Denmark
Registration number
Registration 34723109

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kirsten Nielsen
    2017-03-31 – 2019-01-31 16.68% ownership (2017-03-31 – 2019-01-31 ) 16.68% voting rights (2017-03-31 – 2019-01-31 )
  • Rene Fjeldsøe Sørensen
    2017-03-31 – 2019-01-31 18.51% ownership (2017-03-31 – 2019-01-31 ) 18.51% voting rights (2017-03-31 – 2019-01-31 )
  • Jens Heide
    2017-03-31 – 2019-01-31 35.18% ownership (2017-03-31 – 2019-01-31 ) 35.18% voting rights (2017-03-31 – 2019-01-31 )
  • Kim Allan Kabling
    2017-03-31 – 2019-01-31 29.63% ownership (2017-03-31 – 2019-01-31 ) 29.63% voting rights (2017-03-31 – 2019-01-31 )
Legal owners
  • Kirsten Nielsen
    2015-06-30 – 2019-01-31 15% ownership (2015-06-30 – 2019-01-31 ) 15% voting rights (2015-06-30 – 2019-01-31 )
  • Rene Fjeldsøe Sørensen
    2017-03-31 – 2019-01-31 10% ownership (2015-06-30 – 2017-03-30 ) 15% ownership (2017-03-31 – 2019-01-31 ) 10% voting rights (2015-06-30 – 2017-03-30 ) 15% voting rights (2017-03-31 – 2019-01-31 )
  • Kim Allan Kabling
    2017-03-31 – 2019-01-31 20% ownership (2015-06-30 – 2017-03-30 ) 25% ownership (2017-03-31 – 2019-01-31 ) 20% voting rights (2015-06-30 – 2017-03-30 ) 25% voting rights (2017-03-31 – 2019-01-31 )
  • Heide Racing ApS 25% ownership (2017-02-08 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2019-01-31 ) 25% voting rights (2017-02-08 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2019-01-31 )
  • Bjarne Stig Frederiksen
    2015-06-30 – 2017-03-31 20% ownership (2015-06-30 – 2017-03-31 ) 20% voting rights (2015-06-30 – 2017-03-31 )
  • Kim Allan Kabling
    2015-06-30 – 2017-03-30 20% ownership (2015-06-30 – 2017-03-30 ) 25% ownership (2017-03-31 – 2019-01-31 ) 20% voting rights (2015-06-30 – 2017-03-30 ) 25% voting rights (2017-03-31 – 2019-01-31 )
  • Rene Fjeldsøe Sørensen
    2015-06-30 – 2017-03-30 10% ownership (2015-06-30 – 2017-03-30 ) 15% ownership (2017-03-31 – 2019-01-31 ) 10% voting rights (2015-06-30 – 2017-03-30 ) 15% voting rights (2017-03-31 – 2019-01-31 )
  • Heide Racing ApS 25% ownership (2017-02-08 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2019-01-31 ) 25% voting rights (2017-02-08 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2019-01-31 )
  • HEIDE HOLDING ApS 25% ownership (2015-06-30 – 2017-02-05 ) 25% voting rights (2015-06-30 – 2017-02-05 )
Board members