VINOLICIOUS ApS

  • Inactive

  • Registration 35476806
  • APS
  • Established 17 September, 2013
  • Dissolved 23 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 September, 2013 Dissolved 23 September, 2024
Address
Farstrupvej 19
4600 Køge
Denmark
Registration number
Registration 35476806

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Lundgren Graversen
    2017-03-31 – 2020-10-02 20% ownership (2019-09-01 – 2020-10-02 ) 50% ownership (2017-03-31 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2020-10-02 ) 50% voting rights (2017-03-31 – 2019-08-31 )
Legal owners
  • TOM MADSEN HOLDING ApS 15% ownership (2019-09-01 – 2024-09-23 ) 15% voting rights (2019-09-01 – 2024-09-23 )
  • UNEVEN BITS ApS 20% ownership (2017-03-31 – 2024-09-23 ) 33.33% ownership (2013-09-17 – 2017-03-30 ) 20% voting rights (2017-03-31 – 2024-09-23 ) 33.33% voting rights (2013-09-17 – 2017-03-30 )
  • TBA HOLDING 2005 ApS 15% ownership (2019-09-01 – 2024-09-23 ) 15% voting rights (2019-09-01 – 2024-09-23 )
  • KIM KRISTENSEN HOLDING HADSUND ApS 15% ownership (2019-09-01 – 2024-09-23 ) 15% voting rights (2019-09-01 – 2024-09-23 )
  • NIELS HEIDTMANN HOLDING ApS 15% ownership (2019-09-01 – 2024-09-23 ) 15% voting rights (2019-09-01 – 2024-09-23 )
  • Klaus Lundgren Graversen
    2017-03-31 – 2024-09-23 15% ownership (2013-09-17 – 2017-03-30 ) 20% ownership (2017-03-31 – 2024-09-23 ) 15% voting rights (2013-09-17 – 2017-03-30 ) 20% voting rights (2017-03-31 – 2024-09-23 )
  • VKP INVEST ApS 33.33% ownership (2013-09-17 – 2017-03-31 ) 33.33% voting rights (2013-09-17 – 2017-03-31 )
  • Maria Lundgren Graversen
    2013-09-17 – 2017-03-31 15% ownership (2013-09-17 – 2017-03-31 ) 15% voting rights (2013-09-17 – 2017-03-31 )
  • UNEVEN BITS ApS 20% ownership (2017-03-31 – 2024-09-23 ) 33.33% ownership (2013-09-17 – 2017-03-30 ) 20% voting rights (2017-03-31 – 2024-09-23 ) 33.33% voting rights (2013-09-17 – 2017-03-30 )
  • Klaus Lundgren Graversen
    2013-09-17 – 2017-03-30 15% ownership (2013-09-17 – 2017-03-30 ) 20% ownership (2017-03-31 – 2024-09-23 ) 15% voting rights (2013-09-17 – 2017-03-30 ) 20% voting rights (2017-03-31 – 2024-09-23 )
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 2 0 70 247
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 -11 151 70 247
Profit loss from ordinary activities before tax -11 99 -34 152
Other finance expenses 13 55 -105 96
Tax expense -3 23 0 0
Profit loss -8 75 -27 119