Bodegas Xerez ApS

  • Active

  • Registration 39679639
  • APS
  • Established 27 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2018
Address
Mads Clausens Vej 5
8600 Silkeborg
Denmark
Registration number
Registration 39679639

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Danielsen
    2018-06-27 – 35% ownership (2024-01-01 – ) 50% ownership (2018-06-27 – 2023-12-31 ) 35% voting rights (2024-01-01 – ) 50% voting rights (2018-06-27 – 2023-12-31 )
  • Søren Leth Danielsen
    2018-06-27 – 35% ownership (2024-01-01 – ) 50% ownership (2018-06-27 – 2023-12-31 ) 35% voting rights (2024-01-01 – ) 50% voting rights (2018-06-27 – 2023-12-31 )
Legal owners
  • JESPER DANIELSEN HOLDING ApS 50% ownership (2018-06-27 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 50% voting rights (2018-06-27 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • SPRIT HOLDING ApS 50% ownership (2018-06-27 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 50% voting rights (2018-06-27 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • Peder Krüger Holding ApS 15% ownership (2024-01-01 – ) 15% voting rights (2024-01-01 – )
  • Manzanilla Holding ApS 15% ownership (2024-01-01 – ) 15% voting rights (2024-01-01 – )
  • JESPER DANIELSEN HOLDING ApS 50% ownership (2018-06-27 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 50% voting rights (2018-06-27 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • SPRIT HOLDING ApS 50% ownership (2018-06-27 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 50% voting rights (2018-06-27 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
Directors
Subsidiaries
  • VINMONOPOLET ApS 100% ownership (2018-06-27 – ) 100% voting rights (2018-06-27 – )