Byens Vinhus ApS

  • Active

  • Registration 37079081
  • APS
  • Established 14 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 September, 2015
Address
Brogade 7
4600 Køge
Denmark
Registration number
Registration 37079081

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Weje
    2016-05-18 – 20% ownership (2016-05-18 – 2019-06-18 ) 40% ownership (2019-06-19 – 2023-09-30 ) 42.5% ownership (2025-06-22 – ) 50% ownership (2023-10-01 – 2025-06-21 ) 20% voting rights (2016-05-18 – 2019-06-18 ) 40% voting rights (2019-06-19 – 2023-09-30 ) 42.5% voting rights (2025-06-22 – ) 50% voting rights (2023-10-01 – 2025-06-21 )
  • Vibeke Nørhaven
    2016-05-18 – 42.5% ownership (2025-06-22 – ) 50% ownership (2023-10-01 – 2025-06-21 ) 60% ownership (2019-06-19 – 2023-09-30 ) 80% ownership (2016-05-18 – 2019-06-18 ) 42.5% voting rights (2025-06-22 – ) 50% voting rights (2023-10-01 – 2025-06-21 ) 60% voting rights (2019-06-19 – 2023-09-30 ) 80% voting rights (2016-05-18 – 2019-06-18 )
Legal owners
  • VINø ApS 100% ownership (2015-09-14 – 2016-05-17 ) 50% ownership (2016-05-18 – 2025-06-21 ) 33.33% ownership (2025-06-22 – ) 100% voting rights (2015-09-14 – 2016-05-17 ) 50% voting rights (2016-05-18 – 2025-06-21 ) 33.33% voting rights (2025-06-22 – )
  • Severins Sylt ApS 15% ownership (2025-06-22 – ) 15% voting rights (2025-06-22 – )
  • VINø ApS 100% ownership (2015-09-14 – 2016-05-17 ) 50% ownership (2016-05-18 – 2025-06-21 ) 33.33% ownership (2025-06-22 – ) 100% voting rights (2015-09-14 – 2016-05-17 ) 50% voting rights (2016-05-18 – 2025-06-21 ) 33.33% voting rights (2025-06-22 – )
  • Weje ApS 33.33% ownership (2016-05-18 – 2023-09-30 ) 50% ownership (2023-10-01 – 2025-06-21 ) 33.33% voting rights (2016-05-18 – 2023-09-30 ) 50% voting rights (2023-10-01 – 2025-06-21 )
  • Weje ApS 33.33% ownership (2016-05-18 – 2023-09-30 ) 50% ownership (2023-10-01 – 2025-06-21 ) 33.33% voting rights (2016-05-18 – 2023-09-30 ) 50% voting rights (2023-10-01 – 2025-06-21 )
  • VINø ApS 100% ownership (2015-09-14 – 2016-05-17 ) 50% ownership (2016-05-18 – 2025-06-21 ) 33.33% ownership (2025-06-22 – ) 100% voting rights (2015-09-14 – 2016-05-17 ) 50% voting rights (2016-05-18 – 2025-06-21 ) 33.33% voting rights (2025-06-22 – )
Directors
Board members

Employees

Byens Vinhus ApS has 7.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2016 09-2017 09-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 1,024 1,012 1,258
Employee benefits expense 1,048 1,030 1,172
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -30 -61 41
Profit loss from ordinary activities before tax -77 -98 18
Other finance expenses 48 37 24
Tax expense 0 -21 6
Profit loss -61 -78 12