Varmepumpemesteren ApS

  • Active

  • Registration 38880756
  • APS
  • Established 25 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 August, 2017
Address
Gevninge Bygade 2A
4000 Roskilde
Denmark
Phone: 22277074
Registration number
Registration 38880756

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Ingemann Vestergaard-Jensen
    2017-12-01 – 50% ownership (2017-12-01 – 2021-06-07 ) 100% ownership (2021-06-08 – ) 50% voting rights (2017-12-01 – 2021-06-07 ) 100% voting rights (2021-06-08 – )
  • Rene Hansen
    2017-12-01 – 2021-06-08 50% ownership (2017-12-01 – 2021-06-08 ) 50% voting rights (2017-12-01 – 2021-06-08 )
Legal owners
  • Jesper Ingemann Vestergaard-Jensen
    2021-06-08 – 50% ownership (2017-12-01 – 2021-06-07 ) 100% ownership (2021-06-08 – ) 50% voting rights (2017-12-01 – 2021-06-07 ) 100% voting rights (2021-06-08 – )
  • RH ENTERTAINMENT ApS 50% ownership (2017-08-25 – 2021-06-08 ) 50% voting rights (2017-08-25 – 2021-06-08 )
  • Jesper Ingemann Vestergaard-Jensen
    2017-12-01 – 2021-06-07 50% ownership (2017-12-01 – 2021-06-07 ) 100% ownership (2021-06-08 – ) 50% voting rights (2017-12-01 – 2021-06-07 ) 100% voting rights (2021-06-08 – )
  • Jensen 2016 IVS 50% ownership (2017-08-25 – 2017-12-01 ) 50% voting rights (2017-08-25 – 2017-12-01 )
Directors

Employees

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