VC Holding II ApS

  • Inactive

  • Registration 36563923
  • APS
  • Established 13 March, 2015
  • Dissolved 20 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 March, 2015 Dissolved 20 September, 2019
Address
Elmehøjvej 41A
8270 Højbjerg
Denmark
Registration number
Registration 36563923

Relations

Past relations
Legal owners
  • OR INVEST A/S 10% ownership (2018-09-11 – 2019-09-20 ) 20% ownership (2015-03-19 – 2018-09-10 ) 10% voting rights (2018-09-11 – 2019-09-20 ) 20% voting rights (2015-03-19 – 2018-09-10 )
  • MEDITAL A/S 5% ownership (2018-09-11 – 2019-09-20 ) 10% ownership (2015-03-19 – 2018-09-10 ) 100% ownership (2015-03-13 – 2015-03-18 ) 5% voting rights (2018-09-11 – 2019-09-20 ) 10% voting rights (2015-03-19 – 2018-09-10 ) 100% voting rights (2015-03-13 – 2015-03-18 )
  • CORPORATE CULTURE ApS 10% ownership (2018-09-11 – 2019-09-20 ) 20% ownership (2015-03-19 – 2018-09-10 ) 10% voting rights (2018-09-11 – 2019-09-20 ) 20% voting rights (2015-03-19 – 2018-09-10 )
  • LBH HOLDING ApS 10% ownership (2015-03-19 – 2018-09-10 ) 20% ownership (2018-09-11 – 2019-09-20 ) 10% voting rights (2015-03-19 – 2018-09-10 ) 20% voting rights (2018-09-11 – 2019-09-20 )
  • Amvest Capital ApS 10% ownership (2018-09-11 – 2019-09-20 ) 20% ownership (2016-02-09 – 2018-09-10 ) 10% voting rights (2018-09-11 – 2019-09-20 ) 20% voting rights (2016-02-09 – 2018-09-10 )
  • GENIEMATICS INVEST ApS 20% ownership (2015-03-19 – 2018-09-10 ) 25% ownership (2018-09-11 – 2019-09-20 ) 20% voting rights (2015-03-19 – 2018-09-10 ) 25% voting rights (2018-09-11 – 2019-09-20 )
  • GENIEMATICS INVEST ApS 20% ownership (2015-03-19 – 2018-09-10 ) 25% ownership (2018-09-11 – 2019-09-20 ) 20% voting rights (2015-03-19 – 2018-09-10 ) 25% voting rights (2018-09-11 – 2019-09-20 )
  • MEDITAL A/S 5% ownership (2018-09-11 – 2019-09-20 ) 10% ownership (2015-03-19 – 2018-09-10 ) 100% ownership (2015-03-13 – 2015-03-18 ) 5% voting rights (2018-09-11 – 2019-09-20 ) 10% voting rights (2015-03-19 – 2018-09-10 ) 100% voting rights (2015-03-13 – 2015-03-18 )
  • CORPORATE CULTURE ApS 10% ownership (2018-09-11 – 2019-09-20 ) 20% ownership (2015-03-19 – 2018-09-10 ) 10% voting rights (2018-09-11 – 2019-09-20 ) 20% voting rights (2015-03-19 – 2018-09-10 )
  • LBH HOLDING ApS 10% ownership (2015-03-19 – 2018-09-10 ) 20% ownership (2018-09-11 – 2019-09-20 ) 10% voting rights (2015-03-19 – 2018-09-10 ) 20% voting rights (2018-09-11 – 2019-09-20 )
  • OR INVEST A/S 10% ownership (2018-09-11 – 2019-09-20 ) 20% ownership (2015-03-19 – 2018-09-10 ) 10% voting rights (2018-09-11 – 2019-09-20 ) 20% voting rights (2015-03-19 – 2018-09-10 )
  • Amvest Capital ApS 10% ownership (2018-09-11 – 2019-09-20 ) 20% ownership (2016-02-09 – 2018-09-10 ) 10% voting rights (2018-09-11 – 2019-09-20 ) 20% voting rights (2016-02-09 – 2018-09-10 )
  • AMVEST ApS 20% ownership (2015-03-19 – 2016-02-08 ) 20% voting rights (2015-03-19 – 2016-02-08 )
  • MEDITAL A/S 5% ownership (2018-09-11 – 2019-09-20 ) 10% ownership (2015-03-19 – 2018-09-10 ) 100% ownership (2015-03-13 – 2015-03-18 ) 5% voting rights (2018-09-11 – 2019-09-20 ) 10% voting rights (2015-03-19 – 2018-09-10 ) 100% voting rights (2015-03-13 – 2015-03-18 )
Directors