VANDEL INC. ApS
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Active
- Registration 35875352
- APS
- Established 9 February, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Svinth Vandel
2015-11-12 – 90% ownership (2015-11-12 – 2024-02-07 ) 100% ownership (2024-02-08 – ) 90% voting rights (2015-11-12 – 2024-02-07 ) 100% voting rights (2024-02-08 – )
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- Legal owners
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Anders Vandel
2015-11-12 – 2024-02-08 5% ownership (2015-11-12 – 2024-02-08 ) 5% voting rights (2015-11-12 – 2024-02-08 ) -
Morten Vandel
2015-11-12 – 2024-02-08 5% ownership (2015-11-12 – 2024-02-08 ) 5% voting rights (2015-11-12 – 2024-02-08 ) -
Søren Svinth Vandel
2015-11-12 – 2024-02-07 90% ownership (2015-11-12 – 2024-02-07 ) 100% ownership (2015-02-09 – 2015-11-11 ) 90% voting rights (2015-11-12 – 2024-02-07 ) 100% voting rights (2015-02-09 – 2015-11-11 ) -
Søren Svinth Vandel
2015-02-09 – 2015-11-11 90% ownership (2015-11-12 – 2024-02-07 ) 100% ownership (2015-02-09 – 2015-11-11 ) 90% voting rights (2015-11-12 – 2024-02-07 ) 100% voting rights (2015-02-09 – 2015-11-11 )
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- Directors
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Søren Svinth Vandel
2021-10-25 – -
Søren Svinth Vandel
2015-02-09 – 2021-10-12
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- Board members
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Søren Svinth Vandel
2021-10-25 – -
Anders Vandel
2021-10-25 – 2024-02-08 -
Morten Vandel
2021-10-25 – 2024-02-08 -
Anders Vandel
2017-04-20 – 2021-10-12 -
Søren Svinth Vandel
2017-04-20 – 2021-10-12 -
Morten Vandel
2017-04-20 – 2021-10-12
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- Subsidiaries
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Krokos ApS 33.33% ownership (2023-12-31 – 2025-02-26 ) 33.33% voting rights (2023-12-31 – 2025-02-26 )
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Restudy Holding ApS 50% ownership (2019-10-29 – 2021-01-17 ) 100% ownership (2021-01-18 – ) 50% voting rights (2019-10-29 – 2021-01-17 ) 100% voting rights (2021-01-18 – )
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Restudy Holding ApS 50% ownership (2019-10-29 – 2021-01-17 ) 100% ownership (2021-01-18 – ) 50% voting rights (2019-10-29 – 2021-01-17 ) 100% voting rights (2021-01-18 – )
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