Vinovida ApS

  • Active

  • Registration 38772082
  • APS
  • Established 3 July, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2017
Address
Egekrattet 5
2630 Taastrup
Denmark
Registration number
Registration 38772082

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Michael Hansen
    2017-07-03 – 33.33% ownership (2017-07-03 – 2021-04-15 ) 50% ownership (2021-04-16 – ) 33.33% voting rights (2017-07-03 – 2021-04-15 ) 50% voting rights (2021-04-16 – )
  • Peter Bramsted Mortensen
    2021-04-16 – 50% ownership (2021-04-16 – ) 50% voting rights (2021-04-16 – )
  • Lars Otto Hylleholt Bai
    2017-07-03 – 2021-01-01 33.33% ownership (2017-07-03 – 2021-01-01 ) 33.33% voting rights (2017-07-03 – 2021-01-01 )
  • Peter Fjelsted
    2017-07-03 – 2019-12-31 33.33% ownership (2017-07-03 – 2019-12-31 ) 33.33% voting rights (2017-07-03 – 2019-12-31 )
Legal owners
  • Bramsted Holding ApS 50% ownership (2021-04-16 – ) 50% voting rights (2021-04-16 – )
  • Kim Michael Hansen Holding ApS 33.33% ownership (2020-12-17 – 2021-04-15 ) 50% ownership (2021-04-16 – ) 33.33% voting rights (2020-12-17 – 2021-04-15 ) 50% voting rights (2021-04-16 – )
  • Vinovida ApS 33.33% ownership (2019-12-31 – 2020-12-31 ) 66.67% ownership (2021-01-01 – 2021-04-16 ) 33.33% voting rights (2019-12-31 – 2020-12-31 ) 66.67% voting rights (2021-01-01 – 2021-04-16 )
  • Kim Michael Hansen Holding ApS 33.33% ownership (2020-12-17 – 2021-04-15 ) 50% ownership (2021-04-16 – ) 33.33% voting rights (2020-12-17 – 2021-04-15 ) 50% voting rights (2021-04-16 – )
  • BAI HOLDING ApS 33.33% ownership (2017-07-03 – 2021-01-01 ) 33.33% voting rights (2017-07-03 – 2021-01-01 )
  • Vinovida ApS 33.33% ownership (2019-12-31 – 2020-12-31 ) 66.67% ownership (2021-01-01 – 2021-04-16 ) 33.33% voting rights (2019-12-31 – 2020-12-31 ) 66.67% voting rights (2021-01-01 – 2021-04-16 )
  • HANSI HOLDING ApS 33.33% ownership (2017-07-03 – 2020-12-17 ) 33.33% voting rights (2017-07-03 – 2020-12-17 )
  • Fjelsted Holding ApS 33.33% ownership (2017-07-03 – 2019-12-31 ) 33.33% voting rights (2017-07-03 – 2019-12-31 )
Directors
Board members
Subsidiaries
  • Vinovida ApS 33.33% ownership (2019-12-31 – 2020-12-31 ) 66.67% ownership (2021-01-01 – 2021-04-16 ) 33.33% voting rights (2019-12-31 – 2020-12-31 ) 66.67% voting rights (2021-01-01 – 2021-04-16 )
  • Vinovida ApS 33.33% ownership (2019-12-31 – 2020-12-31 ) 66.67% ownership (2021-01-01 – 2021-04-16 ) 33.33% voting rights (2019-12-31 – 2020-12-31 ) 66.67% voting rights (2021-01-01 – 2021-04-16 )