VAAVUD ApS

  • Inactive

  • Registration 36556072
  • APS
  • Established 4 March, 2015
  • Dissolved 19 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 March, 2015 Dissolved 19 March, 2019
Address
Njalsgade 19D, 1.
2300 København S
Denmark
Registration number
Registration 36556072

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Helms
    2017-03-01 – 2019-03-19 73% ownership (2017-03-01 – 2017-03-29 ) 100% ownership (2017-03-30 – 2019-03-19 ) 73% voting rights (2017-03-01 – 2017-03-29 ) 100% voting rights (2017-03-30 – 2019-03-19 )
Legal owners
  • BOOTSTRAP HOLDING ApS 25% ownership (2016-03-31 – 2017-03-29 ) 50% ownership (2017-03-30 – 2017-12-30 ) 66.67% ownership (2017-12-31 – 2018-02-06 ) 100% ownership (2018-02-07 – 2019-03-19 ) 25% voting rights (2016-03-31 – 2017-03-29 ) 50% voting rights (2017-03-30 – 2017-12-30 ) 66.67% voting rights (2017-12-31 – 2018-02-06 ) 100% voting rights (2018-02-07 – 2019-03-19 )
  • BRUUN OKHOLM HOLDING ApS 5% ownership (2017-03-30 – 2018-02-07 ) 20% ownership (2016-03-31 – 2017-03-29 ) 5% voting rights (2017-03-30 – 2018-02-07 ) 20% voting rights (2016-03-31 – 2017-03-29 )
  • EAST COAST CAPITAL ApS 5% ownership (2016-03-31 – 2018-02-07 ) 5% voting rights (2016-03-31 – 2018-02-07 )
  • BOOTSTRAP HOLDING ApS 25% ownership (2016-03-31 – 2017-03-29 ) 50% ownership (2017-03-30 – 2017-12-30 ) 66.67% ownership (2017-12-31 – 2018-02-06 ) 100% ownership (2018-02-07 – 2019-03-19 ) 25% voting rights (2016-03-31 – 2017-03-29 ) 50% voting rights (2017-03-30 – 2017-12-30 ) 66.67% voting rights (2017-12-31 – 2018-02-06 ) 100% voting rights (2018-02-07 – 2019-03-19 )
  • Kim Baroudy
    2017-03-30 – 2017-12-31 15% ownership (2017-03-30 – 2017-12-31 ) 15% voting rights (2017-03-30 – 2017-12-31 )
  • BOOTSTRAP HOLDING ApS 25% ownership (2016-03-31 – 2017-03-29 ) 50% ownership (2017-03-30 – 2017-12-30 ) 66.67% ownership (2017-12-31 – 2018-02-06 ) 100% ownership (2018-02-07 – 2019-03-19 ) 25% voting rights (2016-03-31 – 2017-03-29 ) 50% voting rights (2017-03-30 – 2017-12-30 ) 66.67% voting rights (2017-12-31 – 2018-02-06 ) 100% voting rights (2018-02-07 – 2019-03-19 )
  • KOERNER NISSEN ApS 15% ownership (2016-03-31 – 2017-03-30 ) 15% voting rights (2016-03-31 – 2017-03-30 )
  • BOOTSTRAP HOLDING ApS 25% ownership (2016-03-31 – 2017-03-29 ) 50% ownership (2017-03-30 – 2017-12-30 ) 66.67% ownership (2017-12-31 – 2018-02-06 ) 100% ownership (2018-02-07 – 2019-03-19 ) 25% voting rights (2016-03-31 – 2017-03-29 ) 50% voting rights (2017-03-30 – 2017-12-30 ) 66.67% voting rights (2017-12-31 – 2018-02-06 ) 100% voting rights (2018-02-07 – 2019-03-19 )
  • BRUUN OKHOLM HOLDING ApS 5% ownership (2017-03-30 – 2018-02-07 ) 20% ownership (2016-03-31 – 2017-03-29 ) 5% voting rights (2017-03-30 – 2018-02-07 ) 20% voting rights (2016-03-31 – 2017-03-29 )
  • VAAVUD HOLDING ApS 90% ownership (2015-03-04 – 2016-03-30 ) 90% voting rights (2015-03-04 – 2016-03-30 )
  • PreSeed Ventures A/S 5% ownership (2015-03-04 – 2016-03-03 ) 5% voting rights (2015-03-04 – 2016-03-03 )
Directors
Board members

Employees

VAAVUD ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2017.