VANDRET ApS

  • Inactive

  • Registration 38907123
  • APS
  • Established 5 September, 2017
  • Dissolved 9 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 5 September, 2017 Dissolved 9 April, 2025
Address
Dania 52, 1.8
C/O VANDRET
4700 Næstved
Denmark
Phone: 21686217
Registration number
Registration 38907123

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alex Lau Christensen
    2017-11-24 – 2025-04-09 50% ownership (2017-11-24 – 2019-04-15 ) 100% ownership (2019-04-16 – 2025-04-09 ) 50% voting rights (2017-11-24 – 2019-04-15 ) 100% voting rights (2019-04-16 – 2025-04-09 )
  • Alex Lau Christensen
    2017-09-05 – 2025-04-09 40% ownership (2020-08-14 – 2021-09-20 ) 100% ownership (2017-09-05 – 2020-08-13 ) 40% voting rights (2020-08-14 – 2021-09-20 ) 100% voting rights (2017-09-05 – 2020-08-13 )
  • Henrik Høyer
    2020-08-14 – 2021-09-21 30% ownership (2020-08-14 – 2021-09-21 ) 30% voting rights (2020-08-14 – 2021-09-21 )
  • Peter Mortensen
    2020-08-14 – 2021-09-21 30% ownership (2020-08-14 – 2021-09-21 ) 30% voting rights (2020-08-14 – 2021-09-21 )
  • Stine Høgh Sonnichsen
    2017-11-24 – 2019-04-16 50% ownership (2017-11-24 – 2019-04-16 ) 50% voting rights (2017-11-24 – 2019-04-16 )
Legal owners
  • Alex Lau Christensen HOLDING ApS 33.33% ownership (2017-09-05 – 2021-09-20 ) 100% ownership (2021-09-21 – 2025-04-09 ) 33.33% voting rights (2017-09-05 – 2021-09-20 ) 100% voting rights (2021-09-21 – 2025-04-09 )
  • Peter Mortensen
    2020-08-14 – 2021-09-21 25% ownership (2020-08-14 – 2021-09-21 ) 25% voting rights (2020-08-14 – 2021-09-21 )
  • Henrik Høyer
    2020-08-14 – 2021-09-21 25% ownership (2020-08-14 – 2021-09-21 ) 25% voting rights (2020-08-14 – 2021-09-21 )
  • Alex Lau Christensen HOLDING ApS 33.33% ownership (2017-09-05 – 2021-09-20 ) 100% ownership (2021-09-21 – 2025-04-09 ) 33.33% voting rights (2017-09-05 – 2021-09-20 ) 100% voting rights (2021-09-21 – 2025-04-09 )
  • Stine Høgh Sonnichsen
    2017-09-05 – 2019-04-16 50% ownership (2017-09-05 – 2019-04-16 ) 50% voting rights (2017-09-05 – 2019-04-16 )
  • Alex Lau Christensen
    2017-09-05 – 2019-04-16 50% ownership (2017-09-05 – 2019-04-16 ) 50% voting rights (2017-09-05 – 2019-04-16 )
  • Stine Sonnichsen HOLDING IVS 33.33% ownership (2017-09-05 – 2019-04-16 ) 33.33% voting rights (2017-09-05 – 2019-04-16 )
Directors
Board members