VEKTUS A/S

  • Active

  • Registration 34728720
  • A/S
  • Established 1 November, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 2012
Address
Måløv Byvej 229V
2760 Måløv
Denmark
Registration number
Registration 34728720

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Toft
    2020-08-31 – 29.91% ownership (2022-03-01 – ) 32.06% ownership (2020-08-31 – 2022-02-28 ) 29.91% voting rights (2022-03-01 – ) 32.06% voting rights (2020-08-31 – 2022-02-28 )
  • Jakob Andreas Wrang
    2020-08-31 – 29.91% ownership (2022-03-01 – ) 32.06% ownership (2020-08-31 – 2022-02-28 ) 29.91% voting rights (2022-03-01 – ) 32.06% voting rights (2020-08-31 – 2022-02-28 )
Legal owners
  • JAW HOLDING ApS 20% ownership (2014-12-19 – 2020-08-30 ) 25% ownership (2020-08-31 – ) 20% voting rights (2014-12-19 – 2020-08-30 ) 25% voting rights (2020-08-31 – )
  • Michael Hansen
    2014-07-11 – 5% ownership (2014-07-11 – ) 5% voting rights (2014-07-11 – )
  • Jens Bukdal
    2014-07-11 – 5% ownership (2014-07-11 – ) 5% voting rights (2014-07-11 – )
  • Lennart Bruun Josefsen
    2014-07-11 – 5% ownership (2014-07-11 – ) 5% voting rights (2014-07-11 – )
  • John Larsen
    2014-07-11 – 5% ownership (2014-07-11 – ) 5% voting rights (2014-07-11 – )
  • Lars Willem Pedersen
    2014-12-19 – 0% ownership (2014-12-19 – ) 0% voting rights (2014-12-19 – )
  • Dick Rask Lylloff
    2014-12-19 – 0% ownership (2014-12-19 – ) 0% voting rights (2014-12-19 – )
  • VEKTUS A/S 15% ownership (2020-08-31 – ) 15% voting rights (2020-08-31 – )
  • BESTTOFT ApS 20% ownership (2014-12-19 – 2020-08-30 ) 25% ownership (2020-08-31 – ) 20% voting rights (2014-12-19 – 2020-08-30 ) 25% voting rights (2020-08-31 – )
  • Per Henrik Karlsson
    2014-07-11 – 5% ownership (2014-07-11 – ) 5% voting rights (2014-07-11 – )
  • MAC MIA HOLDING ApS 20% ownership (2014-12-19 – 2020-08-31 ) 20% voting rights (2014-12-19 – 2020-08-31 )
  • JAW HOLDING ApS 20% ownership (2014-12-19 – 2020-08-30 ) 25% ownership (2020-08-31 – ) 20% voting rights (2014-12-19 – 2020-08-30 ) 25% voting rights (2020-08-31 – )
  • BESTTOFT ApS 20% ownership (2014-12-19 – 2020-08-30 ) 25% ownership (2020-08-31 – ) 20% voting rights (2014-12-19 – 2020-08-30 ) 25% voting rights (2020-08-31 – )
Directors
Board members
Subsidiaries
  • VEKTUS A/S 15% ownership (2020-08-31 – ) 15% voting rights (2020-08-31 – )

Employees

VEKTUS A/S has 50.00 full time equivalents (FTEs) and 53.00 employees as of 1 May, 2025.