Masvino Vinbodega ApS

  • Active

  • Registration 37637238
  • APS
  • Established 25 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 April, 2016
Address
Klosterport 4B
8000 Aarhus C
Denmark
Registration number
Registration 37637238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Castenskiold-Klixbüll
    2017-01-16 – 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • Mads Poulsen
    2017-01-16 – 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • Malthe Emil Bøgh Olesen
    2016-06-07 – 2024-02-01 33.33% ownership (2016-06-07 – 2024-02-01 ) 33.33% voting rights (2016-06-07 – 2024-02-01 )
Legal owners
  • Castenskiold & Katborg ApS 66.67% ownership (2016-06-07 – 2017-01-15 ) 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 66.67% voting rights (2016-06-07 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • ISSA Holding ApS 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • Malthe Bøgh Holding ApS 33.33% ownership (2016-06-07 – 2024-02-01 ) 33.33% voting rights (2016-06-07 – 2024-02-01 )
  • Castenskiold & Katborg ApS 66.67% ownership (2016-06-07 – 2017-01-15 ) 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 66.67% voting rights (2016-06-07 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • ISSA Holding ApS 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • Castenskiold & Katborg ApS 66.67% ownership (2016-06-07 – 2017-01-15 ) 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 66.67% voting rights (2016-06-07 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
Directors

Employees

Masvino Vinbodega ApS has 4.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.