TakeawalkVR ApS

  • Active

  • Registration 37760293
  • APS
  • Established 31 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 May, 2016
Address
Egtvedvej 22
6040 Egtved
Denmark
Registration number
Registration 37760293

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christina Roy Nørklit
    2017-03-08 – 26.41% ownership (2024-06-18 – ) 35.3% ownership (2020-02-28 – 2024-06-17 ) 42.86% ownership (2019-12-19 – 2020-02-27 ) 50% ownership (2017-03-08 – 2019-12-18 ) 26.41% voting rights (2024-06-18 – ) 35.3% voting rights (2020-02-28 – 2024-06-17 ) 42.86% voting rights (2019-12-19 – 2020-02-27 ) 50% voting rights (2017-03-08 – 2019-12-18 )
  • Troels Nicholas Dadswell Hansen
    2021-06-01 – 22.76% ownership (2021-06-01 – ) 22.76% voting rights (2021-06-01 – )
  • Susan Elizabeth Hansen
    2018-12-20 – 2023-06-30 44.11% ownership (2020-02-28 – 2023-06-30 ) 50% ownership (2018-12-20 – 2019-12-18 ) 53.57% ownership (2019-12-19 – 2020-02-27 ) 44.11% voting rights (2020-02-28 – 2023-06-30 ) 50% voting rights (2018-12-20 – 2019-12-18 ) 53.57% voting rights (2019-12-19 – 2020-02-27 )
  • Clive Torben Dadswell Hansen
    2017-03-08 – 2018-12-20 22.76% ownership (2021-06-30 – ) 50% ownership (2017-03-08 – 2018-12-20 ) 22.76% voting rights (2021-06-30 – ) 50% voting rights (2017-03-08 – 2018-12-20 )
Legal owners
  • CENTURY 21 A/S 50% ownership (2018-12-20 – 2020-02-27 ) 33.33% ownership (2020-02-28 – ) 50% voting rights (2018-12-20 – 2020-02-27 ) 33.33% voting rights (2020-02-28 – )
  • Troels Nicholas Dadswell Hansen
    2021-06-01 – 20% ownership (2021-06-01 – ) 20% voting rights (2021-06-01 – )
  • Clive Torben Dadswell Hansen
    2021-06-01 – 20% ownership (2021-06-01 – ) 20% voting rights (2021-06-01 – )
  • MUNCHHAUSEN HOLDING ApS 15% ownership (2020-02-28 – ) 15% voting rights (2020-02-28 – )
  • CHD HOLDING, EGTVED ApS 10% ownership (2024-06-18 – ) 10% voting rights (2024-06-18 – )
  • Christina Roy Nørklit
    2024-06-18 – 25% ownership (2024-06-18 – ) 33.33% ownership (2019-12-19 – 2024-06-17 ) 50% ownership (2017-03-08 – 2019-12-18 ) 90% ownership (2016-05-31 – 2017-02-28 ) 100% ownership (2017-03-01 – 2017-03-07 ) 25% voting rights (2024-06-18 – ) 33.33% voting rights (2017-03-08 – 2024-06-17 ) 90% voting rights (2016-05-31 – 2017-02-28 ) 100% voting rights (2017-03-01 – 2017-03-07 )
  • Christina Roy Nørklit
    2019-12-19 – 2024-06-17 25% ownership (2024-06-18 – ) 33.33% ownership (2019-12-19 – 2024-06-17 ) 50% ownership (2017-03-08 – 2019-12-18 ) 90% ownership (2016-05-31 – 2017-02-28 ) 100% ownership (2017-03-01 – 2017-03-07 ) 25% voting rights (2024-06-18 – ) 33.33% voting rights (2017-03-08 – 2024-06-17 ) 90% voting rights (2016-05-31 – 2017-02-28 ) 100% voting rights (2017-03-01 – 2017-03-07 )
  • CENTURY 21 A/S 50% ownership (2018-12-20 – 2020-02-27 ) 33.33% ownership (2020-02-28 – ) 50% voting rights (2018-12-20 – 2020-02-27 ) 33.33% voting rights (2020-02-28 – )
  • Christina Roy Nørklit
    2017-03-08 – 2019-12-18 25% ownership (2024-06-18 – ) 33.33% ownership (2019-12-19 – 2024-06-17 ) 50% ownership (2017-03-08 – 2019-12-18 ) 90% ownership (2016-05-31 – 2017-02-28 ) 100% ownership (2017-03-01 – 2017-03-07 ) 25% voting rights (2024-06-18 – ) 33.33% voting rights (2017-03-08 – 2024-06-17 ) 90% voting rights (2016-05-31 – 2017-02-28 ) 100% voting rights (2017-03-01 – 2017-03-07 )
  • DADSWELL HOLDING HOBRO ApS 50% ownership (2017-03-08 – 2018-12-20 ) 50% voting rights (2017-03-08 – 2018-12-20 )
  • Christina Roy Nørklit
    2017-03-01 – 2017-03-07 25% ownership (2024-06-18 – ) 33.33% ownership (2019-12-19 – 2024-06-17 ) 50% ownership (2017-03-08 – 2019-12-18 ) 90% ownership (2016-05-31 – 2017-02-28 ) 100% ownership (2017-03-01 – 2017-03-07 ) 25% voting rights (2024-06-18 – ) 33.33% voting rights (2017-03-08 – 2024-06-17 ) 90% voting rights (2016-05-31 – 2017-02-28 ) 100% voting rights (2017-03-01 – 2017-03-07 )
  • Henrik Jessen
    2016-05-31 – 2017-03-01 10% ownership (2016-05-31 – 2017-03-01 ) 10% voting rights (2016-05-31 – 2017-03-01 )
  • Christina Roy Nørklit
    2016-05-31 – 2017-02-28 25% ownership (2024-06-18 – ) 33.33% ownership (2019-12-19 – 2024-06-17 ) 50% ownership (2017-03-08 – 2019-12-18 ) 90% ownership (2016-05-31 – 2017-02-28 ) 100% ownership (2017-03-01 – 2017-03-07 ) 25% voting rights (2024-06-18 – ) 33.33% voting rights (2017-03-08 – 2024-06-17 ) 90% voting rights (2016-05-31 – 2017-02-28 ) 100% voting rights (2017-03-01 – 2017-03-07 )
Directors
Board members

Employees

TakeawalkVR ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.