Vuffeli ApS

  • Active

  • Registration 39250373
  • APS
  • Established 16 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 January, 2018
Address
Kattesundet 4, kl.
1458 København K
Denmark
Phone: 52229596
Registration number
Registration 39250373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Wilsbech Lottrup
    2025-06-10 – 25.92% ownership (2025-06-10 – ) 25.92% voting rights (2025-06-10 – )
  • Jan Dal Lehrmann
    2025-06-10 – 25.54% ownership (2025-06-10 – ) 25.54% voting rights (2025-06-10 – )
  • Christian Yding
    2018-01-16 – 2021-12-02 26.2% ownership (2021-11-24 – 2021-12-02 ) 34.46% ownership (2018-01-16 – 2021-11-23 ) 26.2% voting rights (2021-11-24 – 2021-12-02 ) 34.46% voting rights (2018-01-16 – 2021-11-23 )
  • Mads Gleitze Smith
    2018-01-16 – 2021-12-02 26.2% ownership (2021-11-24 – 2021-12-02 ) 34.46% ownership (2018-09-26 – 2021-11-23 ) 40.37% ownership (2018-01-16 – 2018-09-25 ) 26.2% voting rights (2021-11-24 – 2021-12-02 ) 34.46% voting rights (2018-09-26 – 2021-11-23 ) 40.37% voting rights (2018-01-16 – 2018-09-25 )
Legal owners
  • Blockgen Holding ApS 50% ownership (2018-01-16 – 2019-12-08 ) 33.33% ownership (2019-12-09 – 2021-11-23 ) 25% ownership (2021-11-24 – 2021-12-01 ) 20% ownership (2021-12-02 – ) 50% voting rights (2018-01-16 – 2019-12-08 ) 33.33% voting rights (2019-12-09 – 2021-11-23 ) 25% voting rights (2021-11-24 – 2021-12-01 ) 20% voting rights (2021-12-02 – )
  • LoveMondays ApS 10% ownership (2021-12-02 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 10% voting rights (2021-12-02 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • TOKARA Ventures ApS 10% ownership (2020-11-11 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 10% voting rights (2020-11-11 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • ADMILL ApS 5% ownership (2025-06-10 – ) 5% voting rights (2025-06-10 – )
  • LoveMondays ApS 10% ownership (2021-12-02 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 10% voting rights (2021-12-02 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • TOKARA Ventures ApS 10% ownership (2020-11-11 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 10% voting rights (2020-11-11 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • 19092018 Holding ApS 50% ownership (2018-09-26 – 2019-12-08 ) 33.33% ownership (2019-12-09 – 2021-11-23 ) 25% ownership (2021-11-24 – 2021-12-01 ) 20% ownership (2021-12-02 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-05-29 ) 50% voting rights (2018-09-26 – 2019-12-08 ) 33.33% voting rights (2019-12-09 – 2021-11-23 ) 25% voting rights (2021-11-24 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-05-29 )
  • Netop Ølle ApS 5% ownership (2021-11-12 – 2024-01-02 ) 5% voting rights (2021-11-12 – 2024-01-02 )
  • MAKE INTERNATIONAL A.S
    2019-12-09 – 2024-01-02 5% ownership (2019-12-09 – 2024-01-02 ) 5% voting rights (2019-12-09 – 2024-01-02 )
  • REIMER ASSET MANAGEMENT ApS 5% ownership (2021-11-12 – 2024-01-02 ) 5% voting rights (2021-11-12 – 2024-01-02 )
  • TOKARA Ventures ApS 10% ownership (2020-11-11 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 10% voting rights (2020-11-11 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • LoveMondays ApS 10% ownership (2021-12-02 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 10% voting rights (2021-12-02 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • 19092018 Holding ApS 50% ownership (2018-09-26 – 2019-12-08 ) 33.33% ownership (2019-12-09 – 2021-11-23 ) 25% ownership (2021-11-24 – 2021-12-01 ) 20% ownership (2021-12-02 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-05-29 ) 50% voting rights (2018-09-26 – 2019-12-08 ) 33.33% voting rights (2019-12-09 – 2021-11-23 ) 25% voting rights (2021-11-24 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-05-29 )
  • 19092018 Holding ApS 50% ownership (2018-09-26 – 2019-12-08 ) 33.33% ownership (2019-12-09 – 2021-11-23 ) 25% ownership (2021-11-24 – 2021-12-01 ) 20% ownership (2021-12-02 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-05-29 ) 50% voting rights (2018-09-26 – 2019-12-08 ) 33.33% voting rights (2019-12-09 – 2021-11-23 ) 25% voting rights (2021-11-24 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-05-29 )
  • Blockgen Holding ApS 50% ownership (2018-01-16 – 2019-12-08 ) 33.33% ownership (2019-12-09 – 2021-11-23 ) 25% ownership (2021-11-24 – 2021-12-01 ) 20% ownership (2021-12-02 – ) 50% voting rights (2018-01-16 – 2019-12-08 ) 33.33% voting rights (2019-12-09 – 2021-11-23 ) 25% voting rights (2021-11-24 – 2021-12-01 ) 20% voting rights (2021-12-02 – )
  • 19092018 Holding ApS 50% ownership (2018-09-26 – 2019-12-08 ) 33.33% ownership (2019-12-09 – 2021-11-23 ) 25% ownership (2021-11-24 – 2021-12-01 ) 20% ownership (2021-12-02 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-05-29 ) 50% voting rights (2018-09-26 – 2019-12-08 ) 33.33% voting rights (2019-12-09 – 2021-11-23 ) 25% voting rights (2021-11-24 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-05-29 )
  • Blockgen Holding ApS 50% ownership (2018-01-16 – 2019-12-08 ) 33.33% ownership (2019-12-09 – 2021-11-23 ) 25% ownership (2021-11-24 – 2021-12-01 ) 20% ownership (2021-12-02 – ) 50% voting rights (2018-01-16 – 2019-12-08 ) 33.33% voting rights (2019-12-09 – 2021-11-23 ) 25% voting rights (2021-11-24 – 2021-12-01 ) 20% voting rights (2021-12-02 – )
  • Blockgen Holding ApS 50% ownership (2018-01-16 – 2019-12-08 ) 33.33% ownership (2019-12-09 – 2021-11-23 ) 25% ownership (2021-11-24 – 2021-12-01 ) 20% ownership (2021-12-02 – ) 50% voting rights (2018-01-16 – 2019-12-08 ) 33.33% voting rights (2019-12-09 – 2021-11-23 ) 25% voting rights (2021-11-24 – 2021-12-01 ) 20% voting rights (2021-12-02 – )
  • 19092018 Holding ApS 50% ownership (2018-09-26 – 2019-12-08 ) 33.33% ownership (2019-12-09 – 2021-11-23 ) 25% ownership (2021-11-24 – 2021-12-01 ) 20% ownership (2021-12-02 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-05-29 ) 50% voting rights (2018-09-26 – 2019-12-08 ) 33.33% voting rights (2019-12-09 – 2021-11-23 ) 25% voting rights (2021-11-24 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-05-29 )
  • Pememo Holding ApS 50% ownership (2018-01-16 – 2018-09-26 ) 50% voting rights (2018-01-16 – 2018-09-26 )
Directors
Board members

Employees

Vuffeli ApS has 10.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 129
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -886
Profit loss from ordinary activities before tax -943
Other finance expenses 0
Tax expense 0
Profit loss -943