LEVERANDØRSELSKABET VAARST ApS

  • Active

  • Registration 35467645
  • APS
  • Established 28 August, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 August, 2013
Address
Porsborgparken 39
C/O Stepto A/S
9530 Støvring
Denmark
Registration number
Registration 35467645

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Skårhøj
    2021-09-10 – 2023-06-22 50% ownership (2021-09-10 – 2023-06-22 ) 50% voting rights (2021-09-10 – 2023-06-22 )
  • Lars Søgaard
    2021-09-10 – 2023-06-22 50% ownership (2021-09-10 – 2023-06-22 ) 50% voting rights (2021-09-10 – 2023-06-22 )
Legal owners
  • Ole Skårhøj ApS 10% ownership (2021-05-05 – 2021-09-09 ) 50% ownership (2021-09-10 – 2023-06-22 ) 10% voting rights (2021-05-05 – 2021-09-09 ) 50% voting rights (2021-09-10 – 2023-06-22 )
  • BRANDT SØGAARD FINANS ApS 5% ownership (2013-08-28 – 2021-06-29 ) 10% ownership (2021-06-30 – 2021-09-09 ) 50% ownership (2021-09-10 – 2023-06-22 ) 5% voting rights (2013-08-28 – 2021-06-29 ) 10% voting rights (2021-06-30 – 2021-09-09 ) 50% voting rights (2021-09-10 – 2023-06-22 )
  • Poul Erik Pedersen
    2013-08-28 – 2021-09-10 5% ownership (2013-08-28 – 2021-09-10 ) 5% voting rights (2013-08-28 – 2021-09-10 )
  • Kim Frederik Adamsen
    2013-08-28 – 2021-09-10 5% ownership (2013-08-28 – 2021-09-10 ) 5% voting rights (2013-08-28 – 2021-09-10 )
  • Karsten Olesen
    2013-08-28 – 2021-09-10 5% ownership (2013-08-28 – 2021-09-10 ) 5% voting rights (2013-08-28 – 2021-09-10 )
  • Johan Wilhelm Westenholz
    2013-08-28 – 2021-09-10 5% ownership (2013-08-28 – 2021-09-10 ) 5% voting rights (2013-08-28 – 2021-09-10 )
  • Jens Kristian Emborg
    2013-08-28 – 2021-09-10 5% ownership (2013-08-28 – 2021-09-10 ) 5% voting rights (2013-08-28 – 2021-09-10 )
  • Lars Holten Hansen
    2013-08-28 – 2021-09-10 5% ownership (2013-08-28 – 2021-09-10 ) 5% voting rights (2013-08-28 – 2021-09-10 )
  • Henning Andreas Thorn
    2013-08-28 – 2021-09-10 5% ownership (2013-08-28 – 2021-09-10 ) 5% voting rights (2013-08-28 – 2021-09-10 )
  • BRANDT SØGAARD FINANS ApS 5% ownership (2013-08-28 – 2021-06-29 ) 10% ownership (2021-06-30 – 2021-09-09 ) 50% ownership (2021-09-10 – 2023-06-22 ) 5% voting rights (2013-08-28 – 2021-06-29 ) 10% voting rights (2021-06-30 – 2021-09-09 ) 50% voting rights (2021-09-10 – 2023-06-22 )
  • Ole Skårhøj ApS 10% ownership (2021-05-05 – 2021-09-09 ) 50% ownership (2021-09-10 – 2023-06-22 ) 10% voting rights (2021-05-05 – 2021-09-09 ) 50% voting rights (2021-09-10 – 2023-06-22 )
  • Rubin Holding Sejs ApS 5% ownership (2013-08-28 – 2021-06-30 ) 5% voting rights (2013-08-28 – 2021-06-30 )
  • BRANDT SØGAARD FINANS ApS 5% ownership (2013-08-28 – 2021-06-29 ) 10% ownership (2021-06-30 – 2021-09-09 ) 50% ownership (2021-09-10 – 2023-06-22 ) 5% voting rights (2013-08-28 – 2021-06-29 ) 10% voting rights (2021-06-30 – 2021-09-09 ) 50% voting rights (2021-09-10 – 2023-06-22 )
  • Ole Skårhøj
    2013-08-28 – 2021-05-05 10% ownership (2013-08-28 – 2021-05-05 ) 10% voting rights (2013-08-28 – 2021-05-05 )
Directors
Board members

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 27 81
Employee benefits expense -36 -19 25 33
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 -10 -55 -17 28
Profit loss from ordinary activities before tax -10 27 -7 -618
Other finance expenses -1 0 0 0
Tax expense 0 0 2 -29
Profit loss -10 27 -9 -589