SPT Vilecon A/S

  • Active

  • Registration 37312339
  • A/S
  • Established 18 December, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 December, 2015
Address
Baldersbuen 2
2640 Hedehusene
Denmark
Registration number
Registration 37312339

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Andersen
    2015-12-18 – 35% ownership (2015-12-18 – ) 35% voting rights (2015-12-18 – )
  • Karsten Videbæk
    2020-08-27 – 20% ownership (2020-08-27 – ) 20% voting rights (2020-08-27 – )
  • Frank Steen Rasmussen
    2015-12-18 – 2020-08-27 35% ownership (2015-12-18 – 2020-08-27 ) 35% voting rights (2015-12-18 – 2020-08-27 )
Legal owners
  • B & E HOLDING ApS 33.33% ownership (2015-12-18 – ) 33.33% voting rights (2015-12-18 – )
  • KVI HOLDING ApS 20% ownership (2015-12-18 – ) 20% voting rights (2015-12-18 – )
  • ENDERSEN HOLDING ApS 10% ownership (2015-12-18 – ) 10% voting rights (2015-12-18 – )
  • SPT Vilecon A/S 33.33% ownership (2020-08-27 – 2021-09-05 ) 25% ownership (2021-09-06 – ) 25% voting rights (2020-08-27 – 2021-09-05 ) 0% voting rights (2021-09-06 – )
  • SPT Vilecon A/S 33.33% ownership (2020-08-27 – 2021-09-05 ) 25% ownership (2021-09-06 – ) 25% voting rights (2020-08-27 – 2021-09-05 ) 0% voting rights (2021-09-06 – )
  • FRANK S. RASMUSSEN HOLDING ApS 33.33% ownership (2015-12-18 – 2020-08-27 ) 33.33% voting rights (2015-12-18 – 2020-08-27 )
Directors
Board members
Subsidiaries
  • SPT Vilecon A/S 33.33% ownership (2020-08-27 – 2021-09-05 ) 25% ownership (2021-09-06 – ) 25% voting rights (2020-08-27 – 2021-09-05 ) 0% voting rights (2021-09-06 – )
  • SPT Vilecon A/S 33.33% ownership (2020-08-27 – 2021-09-05 ) 25% ownership (2021-09-06 – ) 25% voting rights (2020-08-27 – 2021-09-05 ) 0% voting rights (2021-09-06 – )

Employees

SPT Vilecon A/S has 43.00 full time equivalents (FTEs) and 50.00 employees as of 1 May, 2025.