Ventus Gruppen Aulkærvænget ApS

  • Active

  • Registration 38261517
  • APS
  • Established 16 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2016
Address
Vesterballevej 2B
C/O Bravur ApS
7000 Fredericia
Denmark
Phone: 66124344
Registration number
Registration 38261517

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Klitgaard
    2016-12-16 – 2021-01-01 50% ownership (2016-12-16 – 2021-01-01 ) 50% voting rights (2016-12-16 – 2021-01-01 )
  • Rene Søgaard Larsen
    2018-07-01 – 2021-01-01 0.01% ownership (2020-05-18 – 2021-01-01 ) 25% ownership (2018-07-01 – 2020-05-17 ) 25% voting rights (2018-07-01 – 2021-01-01 )
  • Bjørn Lund Smidt
    2018-07-01 – 2021-01-01 25% ownership (2018-07-01 – 2021-01-01 ) 25% voting rights (2018-07-01 – 2021-01-01 )
Legal owners
  • Cemara Ejendomme ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • A/S POUL HAUSTRUP INVESTERING 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • THINK BIGLER ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Mik Holding 2016 ApS 25% ownership (2021-01-01 – ) 25% voting rights (2021-01-01 – )
  • WWC ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • B&P HOLDING ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • OPASA ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • NYBORGVEJ 58 2005 ApS 25% ownership (2018-06-22 – 2021-01-01 ) 25% voting rights (2018-06-22 – 2021-01-01 )
  • LIVING HOLDING ApS 50% ownership (2016-12-16 – 2021-01-01 ) 50% voting rights (2016-12-16 – 2021-01-01 )
  • Bjerre Larsen Holding ApS 25% ownership (2020-05-18 – 2021-01-01 ) 25% voting rights (2020-05-18 – 2021-01-01 )
  • RENÉ LARSEN HOLDING ApS 25% ownership (2018-06-22 – 2020-05-18 ) 25% voting rights (2018-06-22 – 2020-05-18 )
Directors
Board members

Employees

Ventus Gruppen Aulkærvænget ApS has 0.23 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.