Vinderslev Group A/S

  • Active

  • Registration 39175223
  • A/S
  • Established 19 December, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 December, 2017
Address
Overvænget 7
8920 Randers NV
Denmark
Registration number
Registration 39175223

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rikke Høg Vinderslev
    2017-12-19 – 25% ownership (2017-12-19 – 2019-08-27 ) 33% ownership (2019-08-28 – 2021-12-14 ) 25% voting rights (2017-12-19 – 2019-08-27 )
  • Michael Høg Vinderslev
    2017-12-19 – 25% ownership (2017-12-19 – 2019-08-27 ) 33% ownership (2019-08-28 – 2021-12-14 ) 25% voting rights (2017-12-19 – 2019-08-27 )
  • Niels Skjødt Vinderslev
    2017-12-19 – 25% ownership (2017-12-19 – 2019-08-27 ) 33% ownership (2019-08-28 – 2021-12-14 ) 25% voting rights (2017-12-19 – 2019-08-27 )
  • René Vinderslev
    2017-12-19 – 2019-08-28 25% ownership (2017-12-19 – 2019-08-28 ) 25% voting rights (2017-12-19 – 2019-08-28 )
Legal owners
  • Rikke Høg Vinderslev
    2017-12-19 – 25% ownership (2017-12-19 – ) 0% voting rights (2019-08-28 – 2021-12-14 ) 25% voting rights (2017-12-19 – 2019-08-27 )
  • Michael Høg Vinderslev
    2017-12-19 – 25% ownership (2017-12-19 – ) 0% voting rights (2019-08-28 – 2021-12-14 ) 25% voting rights (2017-12-19 – 2019-08-27 )
  • Niels Skjødt Vinderslev
    2017-12-19 – 25% ownership (2017-12-19 – ) 0% voting rights (2019-08-28 – 2021-12-14 ) 25% voting rights (2017-12-19 – 2019-08-27 )
  • EA Vinderslev Holding ApS 0% ownership (2019-08-28 – 2021-12-14 ) 25% ownership (2021-12-15 – ) 100% voting rights (2019-08-28 – 2021-12-14 ) 25% voting rights (2021-12-15 – )
  • EA Vinderslev Holding ApS 0% ownership (2019-08-28 – 2021-12-14 ) 25% ownership (2021-12-15 – ) 100% voting rights (2019-08-28 – 2021-12-14 ) 25% voting rights (2021-12-15 – )
  • René Vinderslev
    2017-12-19 – 2019-08-28 25% ownership (2017-12-19 – 2019-08-28 ) 25% voting rights (2017-12-19 – 2019-08-28 )
Directors
Board members
Subsidiaries