Valdemarskilden ApS

  • Active

  • Registration 38880462
  • APS
  • Established 16 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 August, 2017
Address
Revvej 5
C/O Martina Lueck- Roeckl
5601 Lyø
Denmark
Phone: 40453595
Registration number
Registration 38880462

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martina Carola Lück-Röckl
    2017-08-16 – 20% ownership (2017-08-16 – 2019-12-27 ) 25% ownership (2019-12-28 – 2022-06-27 ) 72.72% ownership (2022-06-28 – ) 20% voting rights (2017-08-16 – 2019-12-27 ) 25% voting rights (2019-12-28 – 2022-06-27 ) 72.72% voting rights (2022-06-28 – )
  • Brian Nelleborg Heise
    2022-06-28 – 2022-06-28 9.09% ownership (2022-06-28 – 2022-06-28 ) 9.09% voting rights (2022-06-28 – 2022-06-28 )
  • Hans Christian Dyre Rasmussen
    2019-12-28 – 2022-06-28 12.5% ownership (2019-12-28 – 2022-06-28 ) 12.5% voting rights (2019-12-28 – 2022-06-28 )
  • Ole Torben Pedersen
    2017-08-16 – 2022-06-28 12.5% ownership (2019-12-28 – 2022-06-28 ) 20% ownership (2017-08-16 – 2019-12-27 ) 12.5% voting rights (2019-12-28 – 2022-06-28 ) 20% voting rights (2017-08-16 – 2019-12-27 )
  • Karsten Møllegaard Jørgensen
    2017-08-16 – 2019-12-28 9.09% ownership (2019-12-28 – 2019-12-28 ) 20% ownership (2017-08-16 – 2019-12-27 ) 9.09% voting rights (2019-12-28 – 2019-12-28 ) 20% voting rights (2017-08-16 – 2019-12-27 )
  • Stig Preben Christiansen
    2017-08-16 – 2019-12-28 9.09% ownership (2019-12-28 – 2019-12-28 ) 20% ownership (2017-08-16 – 2019-12-27 ) 9.09% voting rights (2019-12-28 – 2019-12-28 ) 20% voting rights (2017-08-16 – 2019-12-27 )
  • Poul Hadberg
    2019-12-28 – 2019-12-28 9.09% ownership (2019-12-28 – 2019-12-28 ) 9.09% voting rights (2019-12-28 – 2019-12-28 )
  • Tove Petersen
    2017-08-16 – 2019-12-28 9.09% ownership (2019-12-28 – 2019-12-28 ) 20% ownership (2017-08-16 – 2019-12-27 ) 9.09% voting rights (2019-12-28 – 2019-12-28 ) 20% voting rights (2017-08-16 – 2019-12-27 )
Legal owners
  • Karsten Møllegaard Jørgensen
    2019-12-28 – 5% ownership (2019-12-28 – ) 20% ownership (2017-08-16 – 2019-12-27 ) 5% voting rights (2019-12-28 – ) 20% voting rights (2017-08-16 – 2019-12-27 )
  • Poul Hadberg
    2019-12-28 – 5% ownership (2019-12-28 – ) 5% voting rights (2019-12-28 – )
  • FORTUNA ApS 5% ownership (2022-06-28 – ) 5% voting rights (2022-06-28 – )
  • Oase Lyø ApS 20% ownership (2017-08-16 – 2019-12-27 ) 10% ownership (2019-12-28 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2025-04-30 ) 50% ownership (2025-05-01 – ) 20% voting rights (2017-08-16 – 2019-12-27 ) 10% voting rights (2019-12-28 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2025-04-30 ) 50% voting rights (2025-05-01 – )
  • Martina Carola Lück-Röckl
    2025-04-10 – 5% ownership (2019-12-28 – 2025-04-09 ) 15% ownership (2025-04-10 – ) 5% voting rights (2019-12-28 – 2025-04-09 ) 15% voting rights (2025-04-10 – )
  • Brian Nelleborg Heise
    2022-06-28 – 2025-05-01 5% ownership (2022-06-28 – 2025-05-01 ) 5% voting rights (2022-06-28 – 2025-05-01 )
  • Tove Petersen
    2019-12-28 – 2025-05-01 5% ownership (2019-12-28 – 2025-05-01 ) 20% ownership (2017-08-16 – 2019-12-27 ) 5% voting rights (2019-12-28 – 2025-05-01 ) 20% voting rights (2017-08-16 – 2019-12-27 )
  • Oase Lyø ApS 20% ownership (2017-08-16 – 2019-12-27 ) 10% ownership (2019-12-28 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2025-04-30 ) 50% ownership (2025-05-01 – ) 20% voting rights (2017-08-16 – 2019-12-27 ) 10% voting rights (2019-12-28 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2025-04-30 ) 50% voting rights (2025-05-01 – )
  • Stig Preben Christiansen
    2019-12-28 – 2025-04-10 5% ownership (2019-12-28 – 2025-04-10 ) 20% ownership (2017-08-16 – 2019-12-27 ) 5% voting rights (2019-12-28 – 2025-04-10 ) 20% voting rights (2017-08-16 – 2019-12-27 )
  • Martina Carola Lück-Röckl
    2019-12-28 – 2025-04-09 5% ownership (2019-12-28 – 2025-04-09 ) 15% ownership (2025-04-10 – ) 5% voting rights (2019-12-28 – 2025-04-09 ) 15% voting rights (2025-04-10 – )
  • Hans Christian Dyre Rasmussen
    2019-12-28 – 2022-06-28 10% ownership (2019-12-28 – 2022-06-28 ) 10% voting rights (2019-12-28 – 2022-06-28 )
  • Ole Torben Pedersen
    2019-12-28 – 2022-06-28 10% ownership (2019-12-28 – 2022-06-28 ) 20% ownership (2017-08-16 – 2019-12-27 ) 10% voting rights (2019-12-28 – 2022-06-28 ) 20% voting rights (2017-08-16 – 2019-12-27 )
  • Oase Lyø ApS 20% ownership (2017-08-16 – 2019-12-27 ) 10% ownership (2019-12-28 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2025-04-30 ) 50% ownership (2025-05-01 – ) 20% voting rights (2017-08-16 – 2019-12-27 ) 10% voting rights (2019-12-28 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2025-04-30 ) 50% voting rights (2025-05-01 – )
  • Tove Petersen
    2017-08-16 – 2019-12-27 5% ownership (2019-12-28 – 2025-05-01 ) 20% ownership (2017-08-16 – 2019-12-27 ) 5% voting rights (2019-12-28 – 2025-05-01 ) 20% voting rights (2017-08-16 – 2019-12-27 )
  • Ole Torben Pedersen
    2017-08-16 – 2019-12-27 10% ownership (2019-12-28 – 2022-06-28 ) 20% ownership (2017-08-16 – 2019-12-27 ) 10% voting rights (2019-12-28 – 2022-06-28 ) 20% voting rights (2017-08-16 – 2019-12-27 )
  • Stig Preben Christiansen
    2017-08-16 – 2019-12-27 5% ownership (2019-12-28 – 2025-04-10 ) 20% ownership (2017-08-16 – 2019-12-27 ) 5% voting rights (2019-12-28 – 2025-04-10 ) 20% voting rights (2017-08-16 – 2019-12-27 )
  • Oase Lyø ApS 20% ownership (2017-08-16 – 2019-12-27 ) 10% ownership (2019-12-28 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2025-04-30 ) 50% ownership (2025-05-01 – ) 20% voting rights (2017-08-16 – 2019-12-27 ) 10% voting rights (2019-12-28 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2025-04-30 ) 50% voting rights (2025-05-01 – )
  • Karsten Møllegaard Jørgensen
    2017-08-16 – 2019-12-27 5% ownership (2019-12-28 – ) 20% ownership (2017-08-16 – 2019-12-27 ) 5% voting rights (2019-12-28 – ) 20% voting rights (2017-08-16 – 2019-12-27 )
Directors