VTS Nordic ApS

  • Active

  • Registration 36504846
  • APS
  • Established 29 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 January, 2015
Address
Stamholmen 153, 2.
2650 Hvidovre
Denmark
Phone: 42971000
Registration number
Registration 36504846

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Fredrick Andrade
    2019-01-01 – 50% ownership (2022-06-27 – ) 100% ownership (2019-01-01 – 2022-06-26 ) 50% voting rights (2022-06-27 – ) 100% voting rights (2019-01-01 – 2022-06-26 )
  • Bettina Kretschmer
    2017-10-31 – 2018-01-01 50% ownership (2022-06-27 – ) 100% ownership (2017-10-31 – 2018-01-01 ) 50% voting rights (2022-06-27 – ) 100% voting rights (2017-10-31 – 2018-01-01 )
  • Finn Kuno Petersen
    2015-01-29 – 2017-10-31 100% ownership (2015-01-29 – 2017-10-31 ) 100% voting rights (2015-01-29 – 2017-10-31 )
Legal owners
  • NIJOBE HOLDING ApS 100% ownership (2017-10-31 – 2018-01-01 ) 50% ownership (2022-06-27 – ) 100% voting rights (2017-10-31 – 2018-01-01 ) 50% voting rights (2022-06-27 – )
  • Solstice Holding ApS 50% ownership (2019-01-01 – ) 50% voting rights (2019-01-01 – )
  • NIJOBE HOLDING ApS 100% ownership (2017-10-31 – 2018-01-01 ) 50% ownership (2022-06-27 – ) 100% voting rights (2017-10-31 – 2018-01-01 ) 50% voting rights (2022-06-27 – )
  • F. KUNO HOLDING ApS 100% ownership (2015-01-29 – 2017-10-31 ) 100% voting rights (2015-01-29 – 2017-10-31 )
  • Finn Kuno Petersen
    2015-01-29 – 2015-01-29 100% ownership (2015-01-29 – 2015-01-29 ) 100% voting rights (2015-01-29 – 2015-01-29 )
Directors

Employees

VTS Nordic ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.