ENGVET INVEST ApS

  • Active

  • Registration 35413081
  • APS
  • Established 10 August, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2013
Address
Gadeledsvej 27C
3400 Hillerød
Denmark
Registration number
Registration 35413081

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Enghave Fruergaard
    2017-11-23 – 35% ownership (2020-05-02 – ) 50% ownership (2017-11-23 – 2020-05-01 ) 35% voting rights (2020-05-02 – ) 50% voting rights (2017-11-23 – 2020-05-01 )
  • Charlotte Enghave Fruergaard
    2017-11-23 – 35% ownership (2020-05-02 – ) 50% ownership (2017-11-23 – 2020-05-01 ) 35% voting rights (2020-05-02 – ) 50% voting rights (2017-11-23 – 2020-05-01 )
Legal owners
  • Laura Rosendal Fruergaard
    2020-05-02 – 10% ownership (2020-05-02 – ) 10% voting rights (2020-05-02 – )
  • Emilie Rosendal Fruergaard
    2020-05-02 – 10% ownership (2020-05-02 – ) 10% voting rights (2020-05-02 – )
  • Victor Oskar Enghave
    2020-05-02 – 10% ownership (2020-05-02 – ) 10% voting rights (2020-05-02 – )
  • EMVILA ApS 25% ownership (2013-08-15 – 2017-11-22 ) 100% ownership (2017-11-23 – 2020-05-01 ) 66.67% ownership (2020-05-02 – ) 25% voting rights (2013-08-15 – 2017-11-22 ) 100% voting rights (2017-11-23 – 2020-05-01 ) 66.67% voting rights (2020-05-02 – )
  • EMVILA ApS 25% ownership (2013-08-15 – 2017-11-22 ) 100% ownership (2017-11-23 – 2020-05-01 ) 66.67% ownership (2020-05-02 – ) 25% voting rights (2013-08-15 – 2017-11-22 ) 100% voting rights (2017-11-23 – 2020-05-01 ) 66.67% voting rights (2020-05-02 – )
  • UV-Cap GmbH & Co. KG
    2013-08-15 – 2017-11-23 66.67% ownership (2013-08-15 – 2017-11-23 ) 66.67% voting rights (2013-08-15 – 2017-11-23 )
  • EMVILA ApS 25% ownership (2013-08-15 – 2017-11-22 ) 100% ownership (2017-11-23 – 2020-05-01 ) 66.67% ownership (2020-05-02 – ) 25% voting rights (2013-08-15 – 2017-11-22 ) 100% voting rights (2017-11-23 – 2020-05-01 ) 66.67% voting rights (2020-05-02 – )
Directors
Subsidiaries
  • SHARK SOLUTIONS A/S 33.33% ownership (2013-12-30 – 2015-10-26 ) 50% ownership (2015-10-27 – 2017-07-19 ) 33.33% voting rights (2013-12-30 – 2015-10-26 ) 50% voting rights (2015-10-27 – 2017-07-19 )
  • SHARK SOLUTIONS A/S 33.33% ownership (2013-12-30 – 2015-10-26 ) 50% ownership (2015-10-27 – 2017-07-19 ) 33.33% voting rights (2013-12-30 – 2015-10-26 ) 50% voting rights (2015-10-27 – 2017-07-19 )

Employees

ENGVET INVEST ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss 0 0 0 0