Vilholdt Rejser ApS

  • Active

  • Registration 36965118
  • APS
  • Established 15 July, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 July, 2015
Address
Gunnar Clausens Vej 68
8260 Viby J
Denmark
Phone: 70604477
Registration number
Registration 36965118

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ingi Ólafur Thordarson Vilholdt
    2017-01-01 – 51% ownership (2017-01-01 – 2023-02-20 ) 100% ownership (2023-02-21 – ) 51% voting rights (2018-02-01 – 2023-02-20 ) 90% voting rights (2017-01-01 – 2018-01-31 ) 100% voting rights (2023-02-21 – )
  • Sune Schlickert
    2018-02-01 – 2023-02-21 49% ownership (2018-02-01 – 2023-02-21 ) 49% voting rights (2018-02-01 – 2023-02-21 )
Legal owners
  • ITV Holding ApS 50% ownership (2020-11-09 – 2023-02-20 ) 100% ownership (2023-02-21 – ) 50% voting rights (2020-11-09 – 2023-02-20 ) 100% voting rights (2023-02-21 – )
  • Schlickert ApS 33.33% ownership (2020-11-09 – 2023-02-21 ) 33.33% voting rights (2020-11-09 – 2023-02-21 )
  • ITV Holding ApS 50% ownership (2020-11-09 – 2023-02-20 ) 100% ownership (2023-02-21 – ) 50% voting rights (2020-11-09 – 2023-02-20 ) 100% voting rights (2023-02-21 – )
  • Vilholdt Rejser Holding ApS 100% ownership (2020-11-04 – 2020-11-08 ) 100% voting rights (2020-11-04 – 2020-11-08 )
  • Sune Schlickert
    2018-02-01 – 2020-11-04 33.33% ownership (2018-02-01 – 2020-11-04 ) 33.33% voting rights (2018-02-01 – 2020-11-04 )
  • Carina Thordarson Vilholdt
    2015-10-14 – 2018-02-01 0% ownership (2015-10-14 – 2018-02-01 ) 50% ownership (2015-07-16 – 2015-10-13 ) 15% voting rights (2015-07-16 – 2018-02-01 )
  • Ingi Ólafur Thordarson Vilholdt
    2015-10-14 – 2018-01-31 33.33% ownership (2015-10-14 – 2018-01-31 ) 50% ownership (2015-07-15 – 2015-10-13 ) 33.33% voting rights (2015-10-14 – 2018-01-31 ) 50% voting rights (2018-02-01 – 2020-11-04 ) 66.67% voting rights (2015-07-15 – 2015-10-13 )
  • Alice Vilholdt
    2015-10-14 – 2015-10-14 33.33% ownership (2015-10-14 – 2015-10-14 ) 33.33% voting rights (2015-10-14 – 2015-10-14 )
  • Carina Thordarson Vilholdt
    2015-07-16 – 2015-10-13 0% ownership (2015-10-14 – 2018-02-01 ) 50% ownership (2015-07-16 – 2015-10-13 ) 15% voting rights (2015-07-16 – 2018-02-01 )
  • Ingi Ólafur Thordarson Vilholdt
    2015-07-15 – 2015-10-13 33.33% ownership (2015-10-14 – 2018-01-31 ) 50% ownership (2015-07-15 – 2015-10-13 ) 33.33% voting rights (2015-10-14 – 2018-01-31 ) 50% voting rights (2018-02-01 – 2020-11-04 ) 66.67% voting rights (2015-07-15 – 2015-10-13 )
Directors
Board members
Subsidiaries
  • Hekla.com ApS 20% ownership (2021-08-18 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 20% voting rights (2021-08-18 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Hekla.com ApS 20% ownership (2021-08-18 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 20% voting rights (2021-08-18 – 2024-12-31 ) 50% voting rights (2025-01-01 – )

Employees

Vilholdt Rejser ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.