VR 62 ApS

  • Active

  • Registration 38241591
  • APS
  • Established 8 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2016
Address
Eskerodvej 103
C/O JABA ejendomme a/s
8543 Hornslet
Denmark
Registration number
Registration 38241591

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Bach
    2019-06-27 – 40% ownership (2019-06-27 – 2021-07-21 ) 100% ownership (2021-07-22 – ) 40% voting rights (2019-06-27 – 2021-07-21 ) 100% voting rights (2021-07-22 – )
  • Jesper Stecher Thrue
    2016-12-08 – 2021-07-22 50% ownership (2016-12-08 – 2021-07-22 ) 50% voting rights (2016-12-08 – 2021-07-22 )
  • Jan Bach
    2016-12-08 – 2019-01-01 10% ownership (2016-12-08 – 2019-01-01 ) 10% voting rights (2016-12-08 – 2019-01-01 )
Legal owners
  • M-BACH Holding ApS 50% ownership (2021-07-22 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2021-07-22 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
  • Michael Bach
    2019-06-27 – 2022-05-31 33.33% ownership (2019-06-27 – 2022-05-31 ) 33.33% voting rights (2019-06-27 – 2022-05-31 )
  • M-BACH Holding ApS 50% ownership (2021-07-22 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2021-07-22 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
  • THRUE HOLDING ApS 50% ownership (2016-12-08 – 2021-07-22 ) 50% voting rights (2016-12-08 – 2021-07-22 )
  • JABA EJENDOMME A/S 10% ownership (2016-12-08 – 2021-07-22 ) 10% voting rights (2016-12-08 – 2021-07-22 )
  • Jesper Stecher Thrue
    2016-12-08 – 2019-10-30 50% ownership (2016-12-08 – 2019-10-30 ) 50% voting rights (2016-12-08 – 2019-10-30 )
  • Jan Bach
    2016-12-08 – 2019-01-01 10% ownership (2016-12-08 – 2019-01-01 ) 10% voting rights (2016-12-08 – 2019-01-01 )
Directors