VENDOR CO. AF APRIL 2013 ApS

  • Active

  • Registration 35485538
  • APS
  • Established 25 September, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 September, 2013
Address
Hattensens Alle 3
2000 Frederiksberg
Denmark
Registration number
Registration 35485538

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Ulrik Malle
    2013-09-25 – 31.53% ownership (2013-09-25 – 2023-01-31 ) 38.54% ownership (2023-02-01 – ) 31.53% voting rights (2013-09-25 – 2023-01-31 ) 38.54% voting rights (2023-02-01 – )
  • Christian Jalsøe
    2023-02-01 – 17.45% ownership (2023-02-01 – ) 17.45% voting rights (2023-02-01 – )
  • Peter Jalsøe
    2013-09-25 – 22.8% ownership (2020-09-30 – 2023-01-31 ) 23.26% ownership (2023-02-01 – ) 36.4% ownership (2013-09-25 – 2020-09-29 ) 23.26% voting rights (2023-02-01 – ) 54.66% voting rights (2013-09-25 – 2020-09-29 ) 56.88% voting rights (2020-09-30 – 2023-01-31 )
  • Anders Jalsøe
    2023-02-01 – 17.45% ownership (2023-02-01 – ) 17.45% voting rights (2023-02-01 – )
Legal owners
  • ULRIK MALLE SNEDSTED HOLDING ApS 25% ownership (2013-09-25 – 2023-01-31 ) 33.33% ownership (2023-02-01 – ) 25% voting rights (2013-09-25 – 2023-01-31 ) 33.33% voting rights (2023-02-01 – )
  • JALSØE INVEST ApS 50% ownership (2013-09-25 – ) 50% voting rights (2013-09-25 – )
  • ULRIK MALLE SNEDSTED HOLDING ApS 25% ownership (2013-09-25 – 2023-01-31 ) 33.33% ownership (2023-02-01 – ) 25% voting rights (2013-09-25 – 2023-01-31 ) 33.33% voting rights (2023-02-01 – )
  • BENPAUWIN05 HOLDING ApS 5% ownership (2013-09-25 – 2023-01-10 ) 5% voting rights (2013-09-25 – 2023-01-10 )
  • V & K HOLDING ApS LYSTRUP 5% ownership (2013-09-25 – 2020-09-30 ) 5% voting rights (2013-09-25 – 2020-09-30 )
Directors
Subsidiaries
  • BASA HOLDING A/S 25% ownership (2013-09-25 – ) 25% voting rights (2013-09-25 – )