VinKonsulatet ApS
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Active
- Registration 39375222
- APS
- Established 28 February, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steffen Morris Floodness
2018-02-28 – 33.33% ownership (2021-04-06 – ) 50% ownership (2018-02-28 – 2021-04-05 ) 33.33% voting rights (2021-04-06 – ) 50% voting rights (2018-02-28 – 2021-04-05 ) -
Jacob Brå Sørensen
2021-04-06 – 33.33% ownership (2021-04-06 – ) 33.33% voting rights (2021-04-06 – ) -
Brian Holtze Jørgensen
2018-02-28 – 33.33% ownership (2021-04-06 – ) 50% ownership (2018-02-28 – 2021-04-05 ) 33.33% voting rights (2021-04-06 – ) 50% voting rights (2018-02-28 – 2021-04-05 )
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- Legal owners
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Vitis Vinifera Holding ApS 100% ownership (2021-04-06 – ) 100% voting rights (2021-04-06 – )
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Floodness Holding ApS 50% ownership (2018-02-28 – 2021-04-06 ) 50% voting rights (2018-02-28 – 2021-04-06 )
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LA VIN Holding ApS 50% ownership (2018-02-28 – 2021-04-06 ) 50% voting rights (2018-02-28 – 2021-04-06 )
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- Directors
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Steffen Morris Floodness
2018-02-28 – -
Brian Holtze Jørgensen
2018-04-02 –
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- Board members
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Steffen Morris Floodness
2018-02-28 – 2019-01-22 -
Jimmi Hansen
2018-02-28 – 2019-01-22 -
Sine Birkelund Jørgensen
2018-02-28 – 2019-01-22
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Employees
VinKonsulatet ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2021.