VB TRADING ApS

  • Active

  • Registration 36496290
  • APS
  • Established 21 January, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 January, 2015
Address
Poppelvej 6
8370 Hadsten
Denmark
Registration number
Registration 36496290

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Vetter Bech
    2015-10-07 – 50% ownership (2015-10-07 – 2024-06-29 ) 100% ownership (2024-06-30 – ) 50% voting rights (2015-10-07 – 2024-06-29 ) 100% voting rights (2024-06-30 – )
  • Susanne Vetter Bech
    2015-09-25 – 2024-06-30 50% ownership (2015-10-07 – 2024-06-30 ) 100% ownership (2015-09-25 – 2015-10-06 ) 50% voting rights (2015-10-07 – 2024-06-30 ) 100% voting rights (2015-09-25 – 2015-10-06 )
Legal owners
  • Susanne Vetter Bech
    2015-10-07 – 2024-06-30 50% ownership (2015-10-07 – 2024-06-30 ) 100% ownership (2015-09-25 – 2015-10-06 ) 50% voting rights (2015-10-07 – 2024-06-30 ) 100% voting rights (2015-09-25 – 2015-10-06 )
  • Niels Vetter Bech
    2015-10-07 – 2024-06-29 50% ownership (2015-10-07 – 2024-06-29 ) 100% ownership (2015-01-21 – 2015-09-24 ) 50% voting rights (2015-10-07 – 2024-06-29 ) 100% voting rights (2015-01-21 – 2015-09-24 )
  • Susanne Vetter Bech
    2015-09-25 – 2015-10-06 50% ownership (2015-10-07 – 2024-06-30 ) 100% ownership (2015-09-25 – 2015-10-06 ) 50% voting rights (2015-10-07 – 2024-06-30 ) 100% voting rights (2015-09-25 – 2015-10-06 )
  • Niels Vetter Bech
    2015-01-21 – 2015-09-24 50% ownership (2015-10-07 – 2024-06-29 ) 100% ownership (2015-01-21 – 2015-09-24 ) 50% voting rights (2015-10-07 – 2024-06-29 ) 100% voting rights (2015-01-21 – 2015-09-24 )
Directors
Subsidiaries
  • Tree B ApS 50% ownership (2020-09-30 – 2022-04-12 ) 50% voting rights (2020-09-30 – 2022-04-12 )
  • UNIPARK A/S 25% ownership (2016-05-23 – 2021-08-01 ) 25% voting rights (2016-05-23 – 2021-08-01 )
  • KIDS DELUX ApS 100% ownership (2015-01-21 – 2019-06-13 ) 100% voting rights (2015-01-21 – 2019-06-13 )
  • The Charger Aps 50% ownership (2019-06-07 – 2024-11-14 ) 100% ownership (2015-12-13 – 2019-06-06 ) 50% voting rights (2019-06-07 – 2024-11-14 ) 100% voting rights (2015-12-13 – 2019-06-06 )
  • The Charger Aps 50% ownership (2019-06-07 – 2024-11-14 ) 100% ownership (2015-12-13 – 2019-06-06 ) 50% voting rights (2019-06-07 – 2024-11-14 ) 100% voting rights (2015-12-13 – 2019-06-06 )
  • JoelBach Holding ApS 50% ownership (2022-03-31 – 2023-08-11 ) 50% voting rights (2022-03-31 – 2023-08-11 )
  • Flexparking A/S 100% ownership (2022-01-21 – ) 100% voting rights (2022-01-21 – )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 -2 -3
Profit loss from ordinary activities before tax 0 -2 -3
Other finance expenses 0 0 0
Tax expense 0 0 -1
Profit loss 0 -2 -2