VEARK ApS

  • Active

  • Registration 38747282
  • APS
  • Established 12 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 June, 2017
Address
Strandvejen 709D
2930 Klampenborg
Denmark
Registration number
Registration 38747282

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Buch Lorentzen
    2017-12-01 – 35% ownership (2022-03-31 – ) 40% ownership (2020-05-18 – 2022-03-30 ) 50% ownership (2020-05-14 – 2020-05-17 ) 100% ownership (2017-12-01 – 2020-05-13 ) 35% voting rights (2022-03-31 – ) 40% voting rights (2020-05-18 – 2022-03-30 ) 50% voting rights (2020-05-14 – 2020-05-17 ) 100% voting rights (2017-12-01 – 2020-05-13 )
  • DANIEL RONGE
    2020-05-14 – 35% ownership (2022-03-31 – ) 40% ownership (2020-05-18 – 2022-03-30 ) 50% ownership (2020-05-14 – 2020-05-17 ) 35% voting rights (2022-03-31 – ) 40% voting rights (2020-05-18 – 2022-03-30 ) 50% voting rights (2020-05-14 – 2020-05-17 )
Legal owners
  • Constant Holdings DK ApS 20% ownership (2020-05-18 – 2022-03-30 ) 25% ownership (2022-03-31 – ) 20% voting rights (2020-05-18 – 2022-03-30 ) 25% voting rights (2022-03-31 – )
  • DANIEL RONGE
    2020-05-18 – 33.33% ownership (2020-05-18 – ) 50% ownership (2020-05-14 – 2020-05-17 ) 33.33% voting rights (2020-05-18 – ) 50% voting rights (2020-05-14 – 2020-05-17 )
  • LO INVEST HOLDING ApS 100% ownership (2017-06-12 – 2020-05-13 ) 50% ownership (2020-05-14 – 2020-05-17 ) 33.33% ownership (2020-05-18 – ) 100% voting rights (2017-06-12 – 2020-05-13 ) 50% voting rights (2020-05-14 – 2020-05-17 ) 33.33% voting rights (2020-05-18 – )
  • Constant Holdings DK ApS 20% ownership (2020-05-18 – 2022-03-30 ) 25% ownership (2022-03-31 – ) 20% voting rights (2020-05-18 – 2022-03-30 ) 25% voting rights (2022-03-31 – )
  • LO INVEST HOLDING ApS 100% ownership (2017-06-12 – 2020-05-13 ) 50% ownership (2020-05-14 – 2020-05-17 ) 33.33% ownership (2020-05-18 – ) 100% voting rights (2017-06-12 – 2020-05-13 ) 50% voting rights (2020-05-14 – 2020-05-17 ) 33.33% voting rights (2020-05-18 – )
  • DANIEL RONGE
    2020-05-14 – 2020-05-17 33.33% ownership (2020-05-18 – ) 50% ownership (2020-05-14 – 2020-05-17 ) 33.33% voting rights (2020-05-18 – ) 50% voting rights (2020-05-14 – 2020-05-17 )
  • LO INVEST HOLDING ApS 100% ownership (2017-06-12 – 2020-05-13 ) 50% ownership (2020-05-14 – 2020-05-17 ) 33.33% ownership (2020-05-18 – ) 100% voting rights (2017-06-12 – 2020-05-13 ) 50% voting rights (2020-05-14 – 2020-05-17 ) 33.33% voting rights (2020-05-18 – )
Directors

Employees

VEARK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.