VINNU.DK ApS

  • Active

  • Registration 36048530
  • APS
  • Established 16 July, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 July, 2014
Address
Hesteskoen 69
C/O Magnus Wilhelmsen
5250 Odense SV
Denmark
Phone: 29895552
Registration number
Registration 36048530

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Grunddal Jørgensen
    2023-01-22 – 40% ownership (2023-01-22 – 2024-03-18 ) 50% ownership (2024-03-19 – ) 40% voting rights (2023-01-22 – 2024-03-18 ) 50% voting rights (2024-03-19 – )
  • Magnus Bruun Wilhelmsen
    2017-09-29 – 32% ownership (2017-09-29 – 2018-12-21 ) 40% ownership (2023-01-22 – 2024-03-18 ) 50% ownership (2024-03-19 – ) 51% ownership (2019-07-25 – 2023-01-21 ) 55% ownership (2018-12-22 – 2019-07-24 ) 32% voting rights (2017-09-29 – 2018-12-21 ) 40% voting rights (2023-01-22 – 2024-03-18 ) 50% voting rights (2024-03-19 – ) 51% voting rights (2019-07-25 – 2023-01-21 ) 55% voting rights (2018-12-22 – 2019-07-24 )
  • Nicolai Stærke
    2021-04-08 – 2024-03-19 20% ownership (2023-01-22 – 2024-03-19 ) 49% ownership (2021-04-08 – 2023-01-21 ) 20% voting rights (2023-01-22 – 2024-03-19 ) 49% voting rights (2021-04-08 – 2023-01-21 )
Legal owners
  • Thomas Grunddal Jørgensen
    2024-03-19 – 33.33% ownership (2023-01-22 – 2024-03-18 ) 50% ownership (2024-03-19 – ) 33.33% voting rights (2023-01-22 – 2024-03-18 ) 50% voting rights (2024-03-19 – )
  • Nicolai Stærke Holding ApS 33.33% ownership (2021-04-08 – 2023-01-21 ) 20% ownership (2023-01-22 – 2024-03-19 ) 33.33% voting rights (2021-04-08 – 2023-01-21 ) 20% voting rights (2023-01-22 – 2024-03-19 )
  • Thomas Grunddal Jørgensen
    2023-01-22 – 2024-03-18 33.33% ownership (2023-01-22 – 2024-03-18 ) 50% ownership (2024-03-19 – ) 33.33% voting rights (2023-01-22 – 2024-03-18 ) 50% voting rights (2024-03-19 – )
  • Mawer Holding ApS 50% ownership (2022-09-14 – 2023-01-21 ) 33.33% ownership (2023-01-22 – 2024-03-18 ) 50% voting rights (2022-09-14 – 2023-01-21 ) 33.33% voting rights (2023-01-22 – 2024-03-18 )
  • Mawer Holding ApS 50% ownership (2022-09-14 – 2023-01-21 ) 33.33% ownership (2023-01-22 – 2024-03-18 ) 50% voting rights (2022-09-14 – 2023-01-21 ) 33.33% voting rights (2023-01-22 – 2024-03-18 )
  • Nicolai Stærke Holding ApS 33.33% ownership (2021-04-08 – 2023-01-21 ) 20% ownership (2023-01-22 – 2024-03-19 ) 33.33% voting rights (2021-04-08 – 2023-01-21 ) 20% voting rights (2023-01-22 – 2024-03-19 )
  • Magnus Bruun Wilhelmsen
    2018-12-22 – 2022-09-14 20% ownership (2015-06-10 – 2017-09-28 ) 25% ownership (2017-09-29 – 2018-12-21 ) 50% ownership (2018-12-22 – 2022-09-14 ) 20% voting rights (2015-06-10 – 2017-09-28 ) 25% voting rights (2017-09-29 – 2018-12-21 ) 50% voting rights (2018-12-22 – 2022-09-14 )
  • MERESALG ApS 20% ownership (2019-07-25 – 2021-04-08 ) 20% voting rights (2019-07-25 – 2021-04-08 )
  • Emil Brohus Lassen Agdal
    2019-07-25 – 2021-04-08 5% ownership (2019-07-25 – 2021-04-08 ) 10% ownership (2015-06-10 – 2017-09-28 ) 20% ownership (2017-09-29 – 2019-07-24 ) 5% voting rights (2019-07-25 – 2021-04-08 ) 10% voting rights (2015-06-10 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2019-07-24 )
  • Kristian Horsman Stærke
    2019-10-10 – 2021-04-08 20% ownership (2019-10-10 – 2021-04-08 ) 20% voting rights (2019-10-10 – 2021-04-08 )
  • Mette Gottschalk Rasmussen
    2019-07-25 – 2019-10-10 20% ownership (2019-07-25 – 2019-10-10 ) 20% voting rights (2019-07-25 – 2019-10-10 )
  • Thomas Saldern Lund Michelsen
    2018-12-22 – 2019-07-25 5% ownership (2018-12-22 – 2019-07-25 ) 10% ownership (2017-09-29 – 2018-12-21 ) 20% ownership (2015-06-10 – 2017-09-28 ) 5% voting rights (2018-12-22 – 2019-07-25 ) 10% voting rights (2017-09-29 – 2018-12-21 ) 20% voting rights (2015-06-10 – 2017-09-28 )
  • Emil Brohus Lassen Agdal
    2017-09-29 – 2019-07-24 5% ownership (2019-07-25 – 2021-04-08 ) 10% ownership (2015-06-10 – 2017-09-28 ) 20% ownership (2017-09-29 – 2019-07-24 ) 5% voting rights (2019-07-25 – 2021-04-08 ) 10% voting rights (2015-06-10 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2019-07-24 )
  • Svend Reinhardt Høilund
    2017-09-29 – 2018-12-22 15% ownership (2017-09-29 – 2018-12-22 ) 20% ownership (2015-06-10 – 2017-09-28 ) 15% voting rights (2017-09-29 – 2018-12-22 ) 20% voting rights (2015-06-10 – 2017-09-28 )
  • Thomas Saldern Lund Michelsen
    2017-09-29 – 2018-12-21 5% ownership (2018-12-22 – 2019-07-25 ) 10% ownership (2017-09-29 – 2018-12-21 ) 20% ownership (2015-06-10 – 2017-09-28 ) 5% voting rights (2018-12-22 – 2019-07-25 ) 10% voting rights (2017-09-29 – 2018-12-21 ) 20% voting rights (2015-06-10 – 2017-09-28 )
  • Kristian Hylleberg Præstegaard
    2017-09-29 – 2018-12-21 15% ownership (2017-09-29 – 2018-12-21 ) 20% ownership (2015-06-10 – 2017-09-28 ) 15% voting rights (2017-09-29 – 2018-12-21 ) 20% voting rights (2015-06-10 – 2017-09-28 )
  • Magnus Bruun Wilhelmsen
    2017-09-29 – 2018-12-21 20% ownership (2015-06-10 – 2017-09-28 ) 25% ownership (2017-09-29 – 2018-12-21 ) 50% ownership (2018-12-22 – 2022-09-14 ) 20% voting rights (2015-06-10 – 2017-09-28 ) 25% voting rights (2017-09-29 – 2018-12-21 ) 50% voting rights (2018-12-22 – 2022-09-14 )
  • Kristian Hylleberg Præstegaard
    2015-06-10 – 2017-09-28 15% ownership (2017-09-29 – 2018-12-21 ) 20% ownership (2015-06-10 – 2017-09-28 ) 15% voting rights (2017-09-29 – 2018-12-21 ) 20% voting rights (2015-06-10 – 2017-09-28 )
  • Thomas Saldern Lund Michelsen
    2015-06-10 – 2017-09-28 5% ownership (2018-12-22 – 2019-07-25 ) 10% ownership (2017-09-29 – 2018-12-21 ) 20% ownership (2015-06-10 – 2017-09-28 ) 5% voting rights (2018-12-22 – 2019-07-25 ) 10% voting rights (2017-09-29 – 2018-12-21 ) 20% voting rights (2015-06-10 – 2017-09-28 )
  • Svend Reinhardt Høilund
    2015-06-10 – 2017-09-28 15% ownership (2017-09-29 – 2018-12-22 ) 20% ownership (2015-06-10 – 2017-09-28 ) 15% voting rights (2017-09-29 – 2018-12-22 ) 20% voting rights (2015-06-10 – 2017-09-28 )
  • Magnus Bruun Wilhelmsen
    2015-06-10 – 2017-09-28 20% ownership (2015-06-10 – 2017-09-28 ) 25% ownership (2017-09-29 – 2018-12-21 ) 50% ownership (2018-12-22 – 2022-09-14 ) 20% voting rights (2015-06-10 – 2017-09-28 ) 25% voting rights (2017-09-29 – 2018-12-21 ) 50% voting rights (2018-12-22 – 2022-09-14 )
  • Emil Brohus Lassen Agdal
    2015-06-10 – 2017-09-28 5% ownership (2019-07-25 – 2021-04-08 ) 10% ownership (2015-06-10 – 2017-09-28 ) 20% ownership (2017-09-29 – 2019-07-24 ) 5% voting rights (2019-07-25 – 2021-04-08 ) 10% voting rights (2015-06-10 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2019-07-24 )
Directors
Subsidiaries
  • WineSomm ApS 10% ownership (2024-10-24 – ) 10% voting rights (2024-10-24 – )

Employees

VINNU.DK ApS has 0.17 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.