Varde Vinhandel ApS
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Inactive
- Registration 39370247
- APS
- Established 20 February, 2018
- Dissolved 16 October, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 20 February, 2018
Dissolved 16 October, 2024 - Address
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- Registration number
- Registration 39370247
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Conny Arsenianz Karlskov
2018-05-01 – 2024-10-16 25% ownership (2018-05-01 – 2023-01-19 ) 50% ownership (2023-01-20 – 2024-10-16 ) 25% voting rights (2018-05-01 – 2023-01-19 ) 50% voting rights (2023-01-20 – 2024-10-16 ) -
Henrik Karlskov
2018-05-01 – 2024-10-16 25% ownership (2018-05-01 – 2023-01-19 ) 50% ownership (2023-01-20 – 2024-10-16 ) 25% voting rights (2018-05-01 – 2023-01-19 ) 50% voting rights (2023-01-20 – 2024-10-16 ) -
Søren Erichsen
2018-05-01 – 2023-01-20 50% ownership (2018-05-01 – 2023-01-20 ) 50% voting rights (2018-05-01 – 2023-01-20 )
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- Legal owners
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HCMA Holding ApS 50% ownership (2018-02-20 – 2023-01-19 ) 100% ownership (2023-01-20 – 2024-10-16 ) 50% voting rights (2018-02-20 – 2023-01-19 ) 100% voting rights (2023-01-20 – 2024-10-16 )
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MES HOLDING II ApS 50% ownership (2018-02-20 – 2023-01-20 ) 50% voting rights (2018-02-20 – 2023-01-20 )
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HCMA Holding ApS 50% ownership (2018-02-20 – 2023-01-19 ) 100% ownership (2023-01-20 – 2024-10-16 ) 50% voting rights (2018-02-20 – 2023-01-19 ) 100% voting rights (2023-01-20 – 2024-10-16 )
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- Directors
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Conny Arsenianz Karlskov
2018-02-20 – 2024-10-16
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- Board members
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Conny Arsenianz Karlskov
2018-02-20 – 2024-10-16 -
Henrik Karlskov
2020-10-06 – 2024-10-16 -
Søren Erichsen
2020-10-06 – 2023-01-20 -
Søren Erichsen
2018-02-20 – 2020-10-05 -
Henrik Karlskov
2018-02-20 – 2020-10-05
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Employees
Varde Vinhandel ApS has 0.28 full time equivalents (FTEs) and 4.00 employees as of 1 June, 2024.