Mikkelsen vin ApS

  • Active

  • Registration 36544899
  • APS
  • Established 19 February, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 19 February, 2015
Address
Himmelev Sognevej 1
4000 Roskilde
Denmark
Registration number
Registration 36544899

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Bjørk Mikkelsen
    2015-02-19 – 50% ownership (2019-12-31 – ) 60% ownership (2015-02-19 – 2019-12-30 ) 50% voting rights (2019-12-31 – ) 60% voting rights (2015-02-19 – 2019-12-30 )
  • Malene Kronborg Mikkelsen
    2019-12-31 – 50% ownership (2019-12-31 – ) 50% voting rights (2019-12-31 – )
  • Karsten Pedersen
    2015-02-19 – 2019-12-31 40% ownership (2015-02-19 – 2019-12-31 ) 40% voting rights (2015-02-19 – 2019-12-31 )
Legal owners
  • Q-WINE ApS 50% ownership (2015-02-19 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 50% voting rights (2015-02-19 – 2019-12-30 ) 100% voting rights (2019-12-31 – )
  • QW HOLDING ApS 33.33% ownership (2015-02-19 – 2019-12-31 ) 33.33% voting rights (2015-02-19 – 2019-12-31 )
  • Q-WINE ApS 50% ownership (2015-02-19 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 50% voting rights (2015-02-19 – 2019-12-30 ) 100% voting rights (2019-12-31 – )
Directors
Board members

Employees

Mikkelsen vin ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2023.