Maison VSN ApS

  • Active

  • Registration 36728205
  • APS
  • Established 28 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2015
Address
Gammel Kongevej 41, st.
1610 København V
Denmark
Phone: 26222232
Registration number
Registration 36728205

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonathan Stephen Nolan Soriano
    2015-04-28 – 37.5% ownership (2022-01-26 – 2022-08-16 ) 40% ownership (2015-04-28 – 2020-01-23 ) 42.5% ownership (2020-01-24 – 2022-01-25 ) 47.5% ownership (2022-08-17 – ) 37.5% voting rights (2022-01-26 – 2022-08-16 ) 40% voting rights (2015-04-28 – 2020-01-23 ) 42.5% voting rights (2020-01-24 – 2022-01-25 ) 47.5% voting rights (2022-08-17 – )
  • Lars Stevenius Christensen
    2015-04-28 – 37.5% ownership (2022-01-26 – 2022-08-16 ) 40% ownership (2015-04-28 – 2020-01-23 ) 42.5% ownership (2020-01-24 – 2022-01-25 ) 47.5% ownership (2022-08-17 – ) 37.5% voting rights (2022-01-26 – 2022-08-16 ) 40% voting rights (2015-04-28 – 2020-01-23 ) 42.5% voting rights (2020-01-24 – 2022-01-25 ) 47.5% voting rights (2022-08-17 – )
Legal owners
  • ODC-MAD ApS 100% ownership (2015-04-28 – 2020-01-23 ) 66.67% ownership (2020-01-24 – ) 100% voting rights (2015-04-28 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – )
  • Jesper N. Jeppesen Holding ApS 5% ownership (2020-01-24 – ) 5% voting rights (2020-01-24 – )
  • Fabricius Bach Holding ApS 15% ownership (2022-01-26 – 2023-08-01 ) 15% voting rights (2022-01-26 – 2023-08-01 )
  • ODC-MAD ApS 100% ownership (2015-04-28 – 2020-01-23 ) 66.67% ownership (2020-01-24 – ) 100% voting rights (2015-04-28 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – )
Directors

Employees

Maison VSN ApS has 0.91 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.