Vind & Patursson ApS

  • Active

  • Registration 35676937
  • APS
  • Established 5 March, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 March, 2014
Address
Kollekollevej 29
4560 Vig
Denmark
Phone: 22296050
Registration number
Registration 35676937

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Vind
    2023-09-29 – 50% ownership (2023-09-29 – ) 50% voting rights (2023-09-29 – )
  • Sámal í Gardi Patursson
    2023-09-29 – 50% ownership (2023-09-29 – ) 50% voting rights (2023-09-29 – )
  • Peter Bubbel Jensen
    2017-08-07 – 2023-09-29 35% ownership (2017-08-07 – 2023-09-29 ) 35% voting rights (2017-08-07 – 2023-09-29 )
  • Knud Westergaard Christensen
    2017-08-07 – 2023-09-29 35% ownership (2017-08-07 – 2023-09-29 ) 35% voting rights (2017-08-07 – 2023-09-29 )
Legal owners
  • Vind & Patursson ApS 66.67% ownership (2023-09-29 – ) 66.67% voting rights (2023-09-29 – )
  • Rasmus Vind
    2019-12-16 – 10% ownership (2015-08-27 – 2019-12-15 ) 15% ownership (2019-12-16 – ) 10% voting rights (2015-08-27 – 2019-12-15 ) 15% voting rights (2019-12-16 – )
  • Sámal í Gardi Patursson
    2019-12-16 – 10% ownership (2015-08-27 – 2019-12-15 ) 15% ownership (2019-12-16 – ) 10% voting rights (2015-08-27 – 2019-12-15 ) 15% voting rights (2019-12-16 – )
  • SGK 1560 ApS 10% ownership (2017-08-07 – 2021-09-06 ) 10% voting rights (2017-08-07 – 2021-09-06 )
  • CIMCO HOLDING ApS 100% ownership (2014-03-05 – 2014-08-26 ) 66.67% ownership (2014-08-27 – 2017-08-06 ) 50% ownership (2017-08-07 – 2021-09-05 ) 100% voting rights (2014-03-05 – 2014-08-26 ) 66.67% voting rights (2014-08-27 – 2017-08-06 ) 50% voting rights (2017-08-07 – 2021-09-05 )
  • Mikkel Kragh Mathiesen
    2019-01-31 – 2019-12-16 5% ownership (2019-01-31 – 2019-12-16 ) 10% ownership (2015-08-27 – 2019-01-30 ) 5% voting rights (2019-01-31 – 2019-12-16 ) 10% voting rights (2015-08-27 – 2019-01-30 )
  • Rasmus Vind
    2015-08-27 – 2019-12-15 10% ownership (2015-08-27 – 2019-12-15 ) 15% ownership (2019-12-16 – ) 10% voting rights (2015-08-27 – 2019-12-15 ) 15% voting rights (2019-12-16 – )
  • Sámal í Gardi Patursson
    2015-08-27 – 2019-12-15 10% ownership (2015-08-27 – 2019-12-15 ) 15% ownership (2019-12-16 – ) 10% voting rights (2015-08-27 – 2019-12-15 ) 15% voting rights (2019-12-16 – )
  • Mikkel Kragh Mathiesen
    2015-08-27 – 2019-01-30 5% ownership (2019-01-31 – 2019-12-16 ) 10% ownership (2015-08-27 – 2019-01-30 ) 5% voting rights (2019-01-31 – 2019-12-16 ) 10% voting rights (2015-08-27 – 2019-01-30 )
  • CIMCO HOLDING ApS 100% ownership (2014-03-05 – 2014-08-26 ) 66.67% ownership (2014-08-27 – 2017-08-06 ) 50% ownership (2017-08-07 – 2021-09-05 ) 100% voting rights (2014-03-05 – 2014-08-26 ) 66.67% voting rights (2014-08-27 – 2017-08-06 ) 50% voting rights (2017-08-07 – 2021-09-05 )
  • CIMCO HOLDING ApS 100% ownership (2014-03-05 – 2014-08-26 ) 66.67% ownership (2014-08-27 – 2017-08-06 ) 50% ownership (2017-08-07 – 2021-09-05 ) 100% voting rights (2014-03-05 – 2014-08-26 ) 66.67% voting rights (2014-08-27 – 2017-08-06 ) 50% voting rights (2017-08-07 – 2021-09-05 )
Directors
Board members
Subsidiaries

Employees

Vind & Patursson ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2021.