La Cuenta Vinos ApS

  • Active

  • Registration 39451271
  • APS
  • Established 27 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 March, 2018
Address
Gammeltorv 6, 4.
1457 København K
Denmark
Registration number
Registration 39451271

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Clausen
    2022-12-31 – 31.66% ownership (2022-12-31 – 2024-11-07 ) 33.12% ownership (2024-11-08 – ) 31.66% voting rights (2022-12-31 – 2024-11-07 ) 33.12% voting rights (2024-11-08 – )
  • Henrik Søgård Sørensen
    2018-03-27 – 2022-12-31 30% ownership (2018-03-27 – 2022-12-31 ) 30% voting rights (2018-03-27 – 2022-12-31 )
  • Kent Odgaard
    2018-03-27 – 2020-05-13 25% ownership (2018-03-27 – 2020-05-13 ) 25% voting rights (2018-03-27 – 2020-05-13 )
Legal owners
  • Malema Holding ApS 25% ownership (2022-12-31 – ) 25% voting rights (2022-12-31 – )
  • Schmidt ApS 15% ownership (2018-03-27 – 2021-12-30 ) 5% ownership (2021-12-31 – 2024-11-08 ) 15% voting rights (2018-03-27 – 2021-12-30 ) 5% voting rights (2021-12-31 – 2024-11-08 )
  • Søgård & Sørensen ApS 50% ownership (2018-03-27 – 2020-05-12 ) 66.67% ownership (2020-05-13 – 2021-12-30 ) 90% ownership (2021-12-31 – 2022-12-30 ) 50% voting rights (2018-03-27 – 2020-05-12 ) 66.67% voting rights (2020-05-13 – 2021-12-30 ) 90% voting rights (2021-12-31 – 2022-12-30 )
  • Søgård & Sørensen ApS 50% ownership (2018-03-27 – 2020-05-12 ) 66.67% ownership (2020-05-13 – 2021-12-30 ) 90% ownership (2021-12-31 – 2022-12-30 ) 50% voting rights (2018-03-27 – 2020-05-12 ) 66.67% voting rights (2020-05-13 – 2021-12-30 ) 90% voting rights (2021-12-31 – 2022-12-30 )
  • Schmidt ApS 15% ownership (2018-03-27 – 2021-12-30 ) 5% ownership (2021-12-31 – 2024-11-08 ) 15% voting rights (2018-03-27 – 2021-12-30 ) 5% voting rights (2021-12-31 – 2024-11-08 )
  • Kent Odgaard Holding ApS 25% ownership (2018-03-27 – 2020-05-13 ) 25% voting rights (2018-03-27 – 2020-05-13 )
  • Søgård & Sørensen ApS 50% ownership (2018-03-27 – 2020-05-12 ) 66.67% ownership (2020-05-13 – 2021-12-30 ) 90% ownership (2021-12-31 – 2022-12-30 ) 50% voting rights (2018-03-27 – 2020-05-12 ) 66.67% voting rights (2020-05-13 – 2021-12-30 ) 90% voting rights (2021-12-31 – 2022-12-30 )
Directors

Employees

La Cuenta Vinos ApS has 0.70 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.