D.B. VARDE ApS

  • Active

  • Registration 35408568
  • APS
  • Established 1 August, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2013
Address
Nørregade 34
6800 Varde
Denmark
Phone: 28448516
Registration number
Registration 35408568

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Thorup Thomsen
    2013-08-02 – 50% ownership (2013-08-02 – 2019-06-14 ) 80% ownership (2024-01-01 – ) 100% ownership (2019-06-15 – 2023-12-31 ) 50% voting rights (2013-08-02 – 2019-06-14 ) 80% voting rights (2024-01-01 – ) 100% voting rights (2019-06-15 – 2023-12-31 )
  • Jesper Hougaard Andersen
    2013-08-02 – 2019-06-15 50% ownership (2013-08-02 – 2019-06-15 ) 50% voting rights (2013-08-02 – 2019-06-15 )
Legal owners
  • KLAUSTHOMSEN HOLDING ApS 50% ownership (2013-08-02 – 2019-06-14 ) 100% ownership (2019-06-15 – 2023-12-31 ) 66.67% ownership (2024-01-01 – ) 50% voting rights (2013-08-02 – 2019-06-14 ) 100% voting rights (2019-06-15 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – )
  • Sofiemøhring Holding ApS 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • K.Skov ApS 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • KLAUSTHOMSEN HOLDING ApS 50% ownership (2013-08-02 – 2019-06-14 ) 100% ownership (2019-06-15 – 2023-12-31 ) 66.67% ownership (2024-01-01 – ) 50% voting rights (2013-08-02 – 2019-06-14 ) 100% voting rights (2019-06-15 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – )
  • JHA HOLDING ÅRHUS ApS 50% ownership (2013-08-02 – 2019-06-15 ) 50% voting rights (2013-08-02 – 2019-06-15 )
  • KLAUSTHOMSEN HOLDING ApS 50% ownership (2013-08-02 – 2019-06-14 ) 100% ownership (2019-06-15 – 2023-12-31 ) 66.67% ownership (2024-01-01 – ) 50% voting rights (2013-08-02 – 2019-06-14 ) 100% voting rights (2019-06-15 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – )
Directors

Employees

D.B. VARDE ApS has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.