V.O.G.A. Invest ApS

  • Active

  • Registration 39777479
  • APS
  • Established 10 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2018
Address
Holbergsgade 1
4200 Slagelse
Denmark
Phone: 42162228
Registration number
Registration 39777479

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Albrecht Lillelund Nielsen
    2018-08-10 – 74% ownership (2018-12-10 – 2019-09-01 ) 76% ownership (2018-08-10 – 2018-12-09 ) 100% ownership (2019-09-02 – ) 74% voting rights (2018-12-10 – 2019-09-01 ) 76% voting rights (2018-08-10 – 2018-12-09 ) 100% voting rights (2019-09-02 – )
  • Jørgen Peter Bærentsen
    2018-12-10 – 2023-01-01 16.97% ownership (2019-09-02 – 2023-01-01 ) 26% ownership (2018-12-10 – 2019-09-01 ) 16.97% voting rights (2019-09-02 – 2023-01-01 ) 26% voting rights (2018-12-10 – 2019-09-01 )
  • Henrik Peter Bærentsen
    2019-09-02 – 2023-01-01 9.22% ownership (2019-09-02 – 2023-01-01 ) 9.22% voting rights (2019-09-02 – 2023-01-01 )
Legal owners
  • Lasse Albrecht Lillelund Nielsen
    2023-01-01 – 66.67% ownership (2018-08-10 – 2022-12-31 ) 100% ownership (2023-01-01 – ) 66.67% voting rights (2018-08-10 – 2022-12-31 ) 100% voting rights (2023-01-01 – )
  • Kasper Markus Holding ApS 5% ownership (2024-06-28 – ) 5% voting rights (2024-06-28 – )
  • Jørgen Peter Bærentsen
    2018-12-10 – 2023-01-01 15% ownership (2018-12-10 – 2023-01-01 ) 15% voting rights (2018-12-10 – 2023-01-01 )
  • Henrik Peter Bærentsen
    2019-09-02 – 2023-01-01 5% ownership (2019-09-02 – 2023-01-01 ) 5% voting rights (2019-09-02 – 2023-01-01 )
  • Lasse Albrecht Lillelund Nielsen
    2018-08-10 – 2022-12-31 66.67% ownership (2018-08-10 – 2022-12-31 ) 100% ownership (2023-01-01 – ) 66.67% voting rights (2018-08-10 – 2022-12-31 ) 100% voting rights (2023-01-01 – )
Directors
Subsidiaries
  • Madspild Holding ApS 25% ownership (2024-06-26 – ) 33.33% voting rights (2024-06-26 – )
  • Leiaud ApS 50% ownership (2019-07-02 – 2021-04-30 ) 50% voting rights (2019-07-02 – 2021-04-30 )