VB 2015 ApS

  • Inactive

  • Registration 36699272
  • APS
  • Established 17 March, 2015
  • Dissolved 20 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 March, 2015 Dissolved 20 November, 2024
Address
Erik Ejegods Vej 16, 3.1
8800 Viborg
Denmark
Registration number
Registration 36699272

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Jakob Jakobsen
    2017-06-01 – 2024-11-20 50.1% ownership (2017-06-01 – 2017-06-29 ) 70.06% ownership (2017-06-30 – 2021-02-23 ) 73.73% ownership (2021-02-24 – 2024-11-20 ) 50.1% voting rights (2017-06-01 – 2017-06-29 ) 70.06% voting rights (2017-06-30 – 2021-02-23 ) 73.73% voting rights (2021-02-24 – 2024-11-20 )
  • Marie Helene Jakobsen
    2017-06-30 – 2024-11-20 26.27% ownership (2021-02-24 – 2024-11-20 ) 27.5% ownership (2017-06-30 – 2021-02-23 ) 26.27% voting rights (2021-02-24 – 2024-11-20 ) 27.5% voting rights (2017-06-30 – 2021-02-23 )
Legal owners
  • OWL ApS 50% ownership (2017-06-09 – 2017-06-29 ) 66.67% ownership (2017-06-30 – 2024-11-20 ) 50% voting rights (2017-06-09 – 2017-06-29 ) 66.67% voting rights (2017-06-30 – 2024-11-20 )
  • FLANDERS HOLDING ApS 20% ownership (2017-02-03 – 2017-06-30 ) 25% ownership (2015-03-17 – 2017-02-02 ) 20% voting rights (2017-02-03 – 2017-06-30 ) 25% voting rights (2015-03-17 – 2017-02-02 )
  • OWL ApS 50% ownership (2017-06-09 – 2017-06-29 ) 66.67% ownership (2017-06-30 – 2024-11-20 ) 50% voting rights (2017-06-09 – 2017-06-29 ) 66.67% voting rights (2017-06-30 – 2024-11-20 )
  • LAUNIK HOLDING ApS 20% ownership (2017-02-03 – 2017-06-29 ) 25% ownership (2015-03-17 – 2017-02-02 ) 20% voting rights (2017-02-03 – 2017-06-29 ) 25% voting rights (2015-03-17 – 2017-02-02 )
  • THYMI ApS 50% ownership (2017-02-03 – 2017-06-09 ) 50% voting rights (2017-02-03 – 2017-06-09 )
  • C G Group Holding ApS 50% ownership (2015-03-17 – 2017-02-03 ) 50% voting rights (2015-03-17 – 2017-02-03 )
  • LAUNIK HOLDING ApS 20% ownership (2017-02-03 – 2017-06-29 ) 25% ownership (2015-03-17 – 2017-02-02 ) 20% voting rights (2017-02-03 – 2017-06-29 ) 25% voting rights (2015-03-17 – 2017-02-02 )
  • FLANDERS HOLDING ApS 20% ownership (2017-02-03 – 2017-06-30 ) 25% ownership (2015-03-17 – 2017-02-02 ) 20% voting rights (2017-02-03 – 2017-06-30 ) 25% voting rights (2015-03-17 – 2017-02-02 )
Directors
Board members

Employees

VB 2015 ApS has 1.65 full time equivalents (FTEs) and 4.00 employees as of 1 December, 2022.

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -31 116 -340 -263
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -31 116 -340 -263
Profit loss from ordinary activities before tax -103 1 -1,030 5,570
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss -130 49 -920 5,575