VitaSim ApS
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Active
- Registration 39959178
- APS
- Established 22 October, 2018
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 22 October, 2018 - Address
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- Registration number
- Registration 39959178
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rune Overgaard Jensen
2018-10-22 – 28.88% ownership (2023-08-28 – ) 38% ownership (2020-06-08 – 2023-08-27 ) 40% ownership (2018-10-22 – 2020-06-07 ) 28.88% voting rights (2023-08-28 – ) 38% voting rights (2020-06-08 – 2023-08-27 ) 40% voting rights (2018-10-22 – 2020-06-07 ) -
Eskild Laurens Andresen
2018-10-22 – 28.88% ownership (2023-08-28 – ) 38% ownership (2020-06-08 – 2023-08-27 ) 40% ownership (2018-10-22 – 2020-06-07 ) 28.88% voting rights (2023-08-28 – ) 38% voting rights (2020-06-08 – 2023-08-27 ) 40% voting rights (2018-10-22 – 2020-06-07 )
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- Legal owners
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E. Andresen Holding ApS 25% ownership (2023-08-28 – ) 33.33% ownership (2018-10-22 – 2023-08-27 ) 25% voting rights (2023-08-28 – ) 33.33% voting rights (2018-10-22 – 2023-08-27 )
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Frost-Holding ApS 10% ownership (2023-08-28 – ) 15% ownership (2020-06-08 – 2023-08-27 ) 20% ownership (2020-01-20 – 2020-06-07 ) 10% voting rights (2023-08-28 – ) 15% voting rights (2020-06-08 – 2023-08-27 ) 20% voting rights (2020-01-20 – 2020-06-07 )
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Holdingselskabet House of Lundorff APS 5% ownership (2023-08-28 – 2024-09-22 ) 20% ownership (2024-09-23 – ) 5% voting rights (2023-08-28 – 2024-09-22 ) 20% voting rights (2024-09-23 – )
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RO Holding and invest ApS 25% ownership (2023-08-28 – ) 33.33% ownership (2018-10-22 – 2023-08-27 ) 25% voting rights (2023-08-28 – ) 33.33% voting rights (2018-10-22 – 2023-08-27 )
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Niels Lundorff
2023-08-28 – 2024-09-23 15% ownership (2023-08-28 – 2024-09-23 ) 15% voting rights (2023-08-28 – 2024-09-23 ) -
Holdingselskabet House of Lundorff APS 5% ownership (2023-08-28 – 2024-09-22 ) 20% ownership (2024-09-23 – ) 5% voting rights (2023-08-28 – 2024-09-22 ) 20% voting rights (2024-09-23 – )
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ILT. Holding ApS 5% ownership (2020-06-08 – 2023-08-28 ) 5% voting rights (2020-06-08 – 2023-08-28 )
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RO Holding and invest ApS 25% ownership (2023-08-28 – ) 33.33% ownership (2018-10-22 – 2023-08-27 ) 25% voting rights (2023-08-28 – ) 33.33% voting rights (2018-10-22 – 2023-08-27 )
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E. Andresen Holding ApS 25% ownership (2023-08-28 – ) 33.33% ownership (2018-10-22 – 2023-08-27 ) 25% voting rights (2023-08-28 – ) 33.33% voting rights (2018-10-22 – 2023-08-27 )
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Frost-Holding ApS 10% ownership (2023-08-28 – ) 15% ownership (2020-06-08 – 2023-08-27 ) 20% ownership (2020-01-20 – 2020-06-07 ) 10% voting rights (2023-08-28 – ) 15% voting rights (2020-06-08 – 2023-08-27 ) 20% voting rights (2020-01-20 – 2020-06-07 )
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Frost-Holding ApS 10% ownership (2023-08-28 – ) 15% ownership (2020-06-08 – 2023-08-27 ) 20% ownership (2020-01-20 – 2020-06-07 ) 10% voting rights (2023-08-28 – ) 15% voting rights (2020-06-08 – 2023-08-27 ) 20% voting rights (2020-01-20 – 2020-06-07 )
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- Directors
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Anders Winter
2020-07-01 – -
Rune Overgaard Jensen
2018-10-22 – -
Eskild Laurens Andresen
2018-10-22 –
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- Board members
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Michael Lundorff-Hansen
2023-08-28 – -
Anders Winter
2023-09-19 – -
Rune Overgaard Jensen
2023-08-28 – -
Eskild Laurens Andresen
2023-08-28 – -
Lars Bertrand de Nully
2023-08-28 – 2024-01-11 -
Anders Winter
2023-08-28 – 2023-09-18
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Employees
VitaSim ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.