B&V Wine ApS

  • Active

  • Registration 37993492
  • APS
  • Established 2 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 September, 2016
Address
Ved Stranden 107
8250 Egå
Denmark
Phone: 26870765
Registration number
Registration 37993492

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Christian Vejrup
    2017-06-01 – 40% ownership (2017-06-01 – 2018-08-21 ) 100% ownership (2018-08-22 – ) 40% voting rights (2017-06-01 – 2018-08-21 ) 100% voting rights (2018-08-22 – )
  • Poul Bernd Andersen
    2017-06-01 – 2018-08-22 40% ownership (2017-06-01 – 2018-08-22 ) 40% voting rights (2017-06-01 – 2018-08-22 )
Legal owners
  • LV ApS 50% ownership (2016-09-02 – 2017-05-31 ) 33.33% ownership (2017-06-01 – 2018-08-21 ) 100% ownership (2018-08-22 – ) 50% voting rights (2016-09-02 – 2017-05-31 ) 33.33% voting rights (2017-06-01 – 2018-08-21 ) 100% voting rights (2018-08-22 – )
  • GOURMET WINE ApS 20% ownership (2017-06-01 – 2018-08-22 ) 20% voting rights (2017-06-01 – 2018-08-22 )
  • Bernd og Hammer Action ApS 50% ownership (2016-09-02 – 2017-05-31 ) 33.33% ownership (2017-06-01 – 2018-08-22 ) 50% voting rights (2016-09-02 – 2017-05-31 ) 33.33% voting rights (2017-06-01 – 2018-08-22 )
  • LV ApS 50% ownership (2016-09-02 – 2017-05-31 ) 33.33% ownership (2017-06-01 – 2018-08-21 ) 100% ownership (2018-08-22 – ) 50% voting rights (2016-09-02 – 2017-05-31 ) 33.33% voting rights (2017-06-01 – 2018-08-21 ) 100% voting rights (2018-08-22 – )
  • LV ApS 50% ownership (2016-09-02 – 2017-05-31 ) 33.33% ownership (2017-06-01 – 2018-08-21 ) 100% ownership (2018-08-22 – ) 50% voting rights (2016-09-02 – 2017-05-31 ) 33.33% voting rights (2017-06-01 – 2018-08-21 ) 100% voting rights (2018-08-22 – )
  • Bernd og Hammer Action ApS 50% ownership (2016-09-02 – 2017-05-31 ) 33.33% ownership (2017-06-01 – 2018-08-22 ) 50% voting rights (2016-09-02 – 2017-05-31 ) 33.33% voting rights (2017-06-01 – 2018-08-22 )
Directors
Board members

Employees

B&V Wine ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2018.