Langli Vin ApS

  • Active

  • Registration 37226335
  • APS
  • Established 11 November, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 November, 2015
Address
Skovgade 23T
7300 Jelling
Denmark
Phone: 31170974
Registration number
Registration 37226335

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Langli Sørensen
    2015-11-11 – 25% ownership (2015-11-11 – 2018-09-25 ) 75% ownership (2018-09-26 – ) 25% voting rights (2015-11-11 – 2018-09-25 ) 75% voting rights (2018-09-26 – )
  • Simon Kofoed Langli
    2015-11-11 – 25% ownership (2015-11-11 – ) 25% voting rights (2015-11-11 – )
  • Markus Jens Bergendorff
    2017-12-07 – 2018-09-26 25% ownership (2017-12-07 – 2018-09-26 ) 25% voting rights (2017-12-07 – 2018-09-26 )
  • Line Pedersen
    2017-12-07 – 2018-09-26 25% ownership (2017-12-07 – 2018-09-26 ) 25% voting rights (2017-12-07 – 2018-09-26 )
Legal owners
  • Langli ApS 25% ownership (2020-06-24 – ) 25% voting rights (2020-06-24 – )
  • Søren Langli Sørensen
    2018-09-26 – 25% ownership (2015-11-11 – 2018-09-25 ) 66.67% ownership (2018-09-26 – ) 25% voting rights (2015-11-11 – 2018-09-25 ) 66.67% voting rights (2018-09-26 – )
  • Simon Kofoed Langli
    2015-11-11 – 2020-06-24 25% ownership (2015-11-11 – 2020-06-24 ) 25% voting rights (2015-11-11 – 2020-06-24 )
  • Line Pedersen
    2017-12-07 – 2018-09-26 25% ownership (2017-12-07 – 2018-09-26 ) 25% voting rights (2017-12-07 – 2018-09-26 )
  • M Bergendorff Holding IVS 25% ownership (2017-12-07 – 2018-09-26 ) 25% voting rights (2017-12-07 – 2018-09-26 )
  • Søren Langli Sørensen
    2015-11-11 – 2018-09-25 25% ownership (2015-11-11 – 2018-09-25 ) 66.67% ownership (2018-09-26 – ) 25% voting rights (2015-11-11 – 2018-09-25 ) 66.67% voting rights (2018-09-26 – )
  • ERIK BRUUN HOLDING ApS 10% ownership (2015-11-11 – 2017-12-07 ) 10% voting rights (2015-11-11 – 2017-12-07 )
Directors
Board members

Employees

Langli Vin ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.