VV20 ApS

  • Active

  • Registration 36073829
  • APS
  • Established 22 August, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 August, 2014
Address
Møllehatten 21, 2.2
C/O Ejendomskontoret
8240 Risskov
Denmark
Phone: 86197200
Registration number
Registration 36073829

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Jensen
    2014-08-22 – 2% ownership (2022-05-03 – ) 42.5% ownership (2020-11-10 – 2022-05-02 ) 50% ownership (2014-08-22 – 2020-11-09 ) 34.27% voting rights (2022-05-03 – ) 42.5% voting rights (2020-11-10 – 2022-05-02 ) 50% voting rights (2014-08-22 – 2020-11-09 )
  • Benny Olesen
    2014-08-22 – 9.96% ownership (2022-05-03 – ) 17.06% ownership (2021-02-04 – 2022-05-02 ) 17.07% ownership (2020-11-10 – 2021-02-03 ) 50% ownership (2014-08-22 – 2020-11-09 ) 34.84% voting rights (2021-02-04 – 2022-05-02 ) 40.49% voting rights (2022-05-03 – ) 42.5% voting rights (2020-11-10 – 2021-02-03 ) 50% voting rights (2014-08-22 – 2020-11-09 )
Legal owners
  • BC Retail Ejendomme 2 ApS 66.67% ownership (2022-05-03 – ) 66.67% voting rights (2022-05-03 – )
  • wial invest aps 15% ownership (2023-10-24 – ) 15% voting rights (2023-10-24 – )
  • JACOB LUNDAL HOLDING ApS 15% ownership (2020-11-10 – 2023-10-24 ) 15% voting rights (2020-11-10 – 2023-10-24 )
  • BC EJENDOMSINVEST A/S 100% ownership (2014-08-22 – 2020-11-09 ) 66.67% ownership (2020-11-10 – 2022-05-03 ) 100% voting rights (2014-08-22 – 2020-11-09 ) 66.67% voting rights (2020-11-10 – 2022-05-03 )
  • BC EJENDOMSINVEST A/S 100% ownership (2014-08-22 – 2020-11-09 ) 66.67% ownership (2020-11-10 – 2022-05-03 ) 100% voting rights (2014-08-22 – 2020-11-09 ) 66.67% voting rights (2020-11-10 – 2022-05-03 )
Directors
Board members