Koncenton Vejle III A/S

  • Active

  • Registration 40002359
  • A/S
  • Established 5 November, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 November, 2018
Address
Kristine Nielsens Gade 5
C/O Koncenton A/S
8000 Aarhus C
Denmark
Registration number
Registration 40002359

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Marcus
    2019-09-10 – 2019-12-16 25.11% ownership (2019-09-10 – 2019-12-16 ) 25.11% voting rights (2019-09-10 – 2019-12-16 )
  • Erik Jacobsen
    2019-12-16 – 2019-12-16 32% ownership (2020-01-22 – 2020-05-18 ) 53.84% ownership (2019-12-16 – 2019-12-16 ) 32% voting rights (2020-01-22 – 2020-05-18 ) 53.84% voting rights (2019-12-16 – 2019-12-16 )
Legal owners
  • KJELD UHRE HOLDING ApS 5% ownership (2020-05-18 – ) 5% voting rights (2020-05-18 – )
  • PER GUDUM ApS 15% ownership (2020-07-03 – ) 15% voting rights (2020-07-03 – )
  • ANDERS UHRE HOLDING ApS 5% ownership (2020-05-18 – ) 5% voting rights (2020-05-18 – )
  • DATAGRUPPEN VEJLE A/S 50% ownership (2019-12-16 – 2020-01-21 ) 25% ownership (2020-01-22 – 2020-05-17 ) 15% ownership (2020-05-18 – 2020-07-02 ) 10% ownership (2020-07-03 – ) 50% voting rights (2019-12-16 – 2020-01-21 ) 25% voting rights (2020-01-22 – 2020-05-17 ) 15% voting rights (2020-05-18 – 2020-07-02 ) 10% voting rights (2020-07-03 – )
  • CMNO Holding 2020 ApS 15% ownership (2021-04-15 – ) 15% voting rights (2021-04-15 – )
  • Newinno Holding ApS 10% ownership (2020-07-03 – ) 10% voting rights (2020-07-03 – )
  • Frandsen Skanderborg Ejendomme ApS 10% ownership (2022-03-01 – ) 10% voting rights (2022-03-01 – )
  • Frandsen Skb.Holding ApS 10% ownership (2020-07-03 – 2022-03-01 ) 10% voting rights (2020-07-03 – 2022-03-01 )
  • W. VANGSTED INVEST ApS 20% ownership (2020-05-18 – 2020-07-02 ) 15% ownership (2020-07-03 – 2021-04-15 ) 20% voting rights (2020-05-18 – 2020-07-02 ) 15% voting rights (2020-07-03 – 2021-04-15 )
  • Flemming Anker Christensen
    2020-05-18 – 2020-07-03 5% ownership (2020-05-18 – 2020-07-03 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 ) 10% voting rights (2020-01-22 – 2020-05-17 )
  • Paul-Erik Sparre Jørgensen
    2020-05-18 – 2020-07-03 5% ownership (2020-05-18 – 2020-07-03 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 ) 10% voting rights (2020-01-22 – 2020-05-17 )
  • Mogens Roger Oinas Larsen
    2020-05-18 – 2020-07-03 5% ownership (2020-05-18 – 2020-07-03 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 ) 10% voting rights (2020-01-22 – 2020-05-17 )
  • VINDEBÆK ApS 20% ownership (2019-12-16 – 2020-01-21 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% ownership (2020-05-18 – 2020-07-03 ) 20% voting rights (2019-12-16 – 2020-01-21 ) 10% voting rights (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 )
  • MICHAEL HOLST HOLDING ApS 20% ownership (2019-12-16 – 2020-01-21 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% ownership (2020-05-18 – 2020-07-03 ) 20% voting rights (2019-12-16 – 2020-01-21 ) 10% voting rights (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 )
  • F Henningsen ApS 5% ownership (2020-05-18 – 2020-07-03 ) 5% voting rights (2020-05-18 – 2020-07-03 )
  • DATAGRUPPEN VEJLE A/S 50% ownership (2019-12-16 – 2020-01-21 ) 25% ownership (2020-01-22 – 2020-05-17 ) 15% ownership (2020-05-18 – 2020-07-02 ) 10% ownership (2020-07-03 – ) 50% voting rights (2019-12-16 – 2020-01-21 ) 25% voting rights (2020-01-22 – 2020-05-17 ) 15% voting rights (2020-05-18 – 2020-07-02 ) 10% voting rights (2020-07-03 – )
  • W. VANGSTED INVEST ApS 20% ownership (2020-05-18 – 2020-07-02 ) 15% ownership (2020-07-03 – 2021-04-15 ) 20% voting rights (2020-05-18 – 2020-07-02 ) 15% voting rights (2020-07-03 – 2021-04-15 )
  • VINDEBÆK ApS 20% ownership (2019-12-16 – 2020-01-21 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% ownership (2020-05-18 – 2020-07-03 ) 20% voting rights (2019-12-16 – 2020-01-21 ) 10% voting rights (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 )
  • DATAGRUPPEN VEJLE A/S 50% ownership (2019-12-16 – 2020-01-21 ) 25% ownership (2020-01-22 – 2020-05-17 ) 15% ownership (2020-05-18 – 2020-07-02 ) 10% ownership (2020-07-03 – ) 50% voting rights (2019-12-16 – 2020-01-21 ) 25% voting rights (2020-01-22 – 2020-05-17 ) 15% voting rights (2020-05-18 – 2020-07-02 ) 10% voting rights (2020-07-03 – )
  • MICHAEL HOLST HOLDING ApS 20% ownership (2019-12-16 – 2020-01-21 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% ownership (2020-05-18 – 2020-07-03 ) 20% voting rights (2019-12-16 – 2020-01-21 ) 10% voting rights (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 )
  • Flemming Anker Christensen
    2020-01-22 – 2020-05-17 5% ownership (2020-05-18 – 2020-07-03 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 ) 10% voting rights (2020-01-22 – 2020-05-17 )
  • Mogens Roger Oinas Larsen
    2020-01-22 – 2020-05-17 5% ownership (2020-05-18 – 2020-07-03 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 ) 10% voting rights (2020-01-22 – 2020-05-17 )
  • Paul-Erik Sparre Jørgensen
    2020-01-22 – 2020-05-17 5% ownership (2020-05-18 – 2020-07-03 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 ) 10% voting rights (2020-01-22 – 2020-05-17 )
  • MICHAEL HOLST HOLDING ApS 20% ownership (2019-12-16 – 2020-01-21 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% ownership (2020-05-18 – 2020-07-03 ) 20% voting rights (2019-12-16 – 2020-01-21 ) 10% voting rights (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 )
  • DATAGRUPPEN VEJLE A/S 50% ownership (2019-12-16 – 2020-01-21 ) 25% ownership (2020-01-22 – 2020-05-17 ) 15% ownership (2020-05-18 – 2020-07-02 ) 10% ownership (2020-07-03 – ) 50% voting rights (2019-12-16 – 2020-01-21 ) 25% voting rights (2020-01-22 – 2020-05-17 ) 15% voting rights (2020-05-18 – 2020-07-02 ) 10% voting rights (2020-07-03 – )
  • VINDEBÆK ApS 20% ownership (2019-12-16 – 2020-01-21 ) 10% ownership (2020-01-22 – 2020-05-17 ) 5% ownership (2020-05-18 – 2020-07-03 ) 20% voting rights (2019-12-16 – 2020-01-21 ) 10% voting rights (2020-01-22 – 2020-05-17 ) 5% voting rights (2020-05-18 – 2020-07-03 )
  • Koncenton Private Placement A/S 100% ownership (2018-11-05 – 2019-12-16 ) 100% voting rights (2018-11-05 – 2019-12-16 )
Directors
Board members
Subsidiaries

Employees

Koncenton Vejle III A/S has 0.20 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.