Leonhardt VVS ApS

  • Active

  • Registration 36706392
  • APS
  • Established 8 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 April, 2015
Address
Mesterlodden 16
2820 Gentofte
Denmark
Phone: 70273646
Registration number
Registration 36706392

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Leonhardt Johansen
    2015-04-08 – 2019-12-03 20% ownership (2019-12-03 – 2019-12-03 ) 100% ownership (2015-04-08 – 2019-12-02 ) 20% voting rights (2019-12-03 – 2019-12-03 ) 100% voting rights (2015-04-08 – 2019-12-02 )
Legal owners
  • KESSLER & BACK ApS 50% ownership (2023-06-21 – 2023-06-21 ) 33.33% ownership (2023-06-22 – ) 50% voting rights (2023-06-21 – 2023-06-21 ) 33.33% voting rights (2023-06-22 – )
  • Buddha Invest Holding ApS 15% ownership (2020-11-20 – 2023-06-21 ) 20% ownership (2023-06-22 – ) 15% voting rights (2020-11-20 – 2023-06-21 ) 20% voting rights (2023-06-22 – )
  • Leonhardt Invest ApS 15% ownership (2020-11-01 – 2023-06-21 ) 20% ownership (2023-06-22 – ) 15% voting rights (2020-11-01 – 2023-06-21 ) 20% voting rights (2023-06-22 – )
  • Reher Holding ApS 15% ownership (2021-02-04 – 2023-06-21 ) 20% ownership (2023-06-22 – ) 15% voting rights (2021-02-04 – 2023-06-21 ) 20% voting rights (2023-06-22 – )
  • Leonhardt Invest ApS 15% ownership (2020-11-01 – 2023-06-21 ) 20% ownership (2023-06-22 – ) 15% voting rights (2020-11-01 – 2023-06-21 ) 20% voting rights (2023-06-22 – )
  • KESSLER & BACK ApS 50% ownership (2023-06-21 – 2023-06-21 ) 33.33% ownership (2023-06-22 – ) 50% voting rights (2023-06-21 – 2023-06-21 ) 33.33% voting rights (2023-06-22 – )
  • Howico Holding ApS 50% ownership (2019-12-03 – 2023-06-21 ) 50% voting rights (2019-12-03 – 2023-06-21 )
  • Buddha Invest Holding ApS 15% ownership (2020-11-20 – 2023-06-21 ) 20% ownership (2023-06-22 – ) 15% voting rights (2020-11-20 – 2023-06-21 ) 20% voting rights (2023-06-22 – )
  • Reher Holding ApS 15% ownership (2021-02-04 – 2023-06-21 ) 20% ownership (2023-06-22 – ) 15% voting rights (2021-02-04 – 2023-06-21 ) 20% voting rights (2023-06-22 – )
  • Danny Michael Leonhardt Johansen
    2019-12-03 – 2020-11-20 20% ownership (2019-12-03 – 2020-11-20 ) 20% voting rights (2019-12-03 – 2020-11-20 )
  • Niels Leonhardt Johansen
    2019-12-03 – 2020-11-01 20% ownership (2019-12-03 – 2020-11-01 ) 100% ownership (2015-04-08 – 2019-12-02 ) 20% voting rights (2019-12-03 – 2020-11-01 ) 100% voting rights (2015-04-08 – 2019-12-02 )
  • Niels Leonhardt Johansen
    2015-04-08 – 2019-12-02 20% ownership (2019-12-03 – 2020-11-01 ) 100% ownership (2015-04-08 – 2019-12-02 ) 20% voting rights (2019-12-03 – 2020-11-01 ) 100% voting rights (2015-04-08 – 2019-12-02 )
Directors
Board members

Employees

Leonhardt VVS ApS has 17.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.