Vertica Holding ApS

  • Active

  • Registration 40295844
  • APS
  • Established 26 February, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2019
Address
Åboulevarden 69
8000 Aarhus C
Denmark
Registration number
Registration 40295844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Møller Hansen
    2019-02-26 – 37.25% ownership (2024-05-23 – ) 39.15% ownership (2019-02-26 – 2024-05-22 ) 37.25% voting rights (2024-05-23 – ) 39.15% voting rights (2019-02-26 – 2024-05-22 )
  • Troels Riisbrich Underlien
    2019-02-26 – 2021-12-21 36.76% ownership (2019-02-26 – 2021-12-21 ) 36.76% voting rights (2019-02-26 – 2021-12-21 )
Legal owners
  • Vertica Partner II ApS 10% ownership (2024-06-07 – ) 10% voting rights (2024-06-07 – )
  • JEPPEMHANSEN HOLDING ApS 25% ownership (2019-02-26 – 2024-06-06 ) 20% ownership (2024-06-07 – ) 25% voting rights (2019-02-26 – 2024-06-06 ) 20% voting rights (2024-06-07 – )
  • DUUS CHRISTENSEN HOLDING ApS 10% ownership (2019-02-26 – 2021-12-20 ) 15% ownership (2021-12-21 – ) 10% voting rights (2019-02-26 – 2021-12-20 ) 15% voting rights (2021-12-21 – )
  • Uffe Meiner Holding ApS 10% ownership (2019-02-26 – ) 10% voting rights (2019-02-26 – )
  • Riisbrich Invest ApS 25% ownership (2019-12-13 – 2021-12-20 ) 20% ownership (2021-12-21 – ) 25% voting rights (2019-12-13 – 2021-12-20 ) 20% voting rights (2021-12-21 – )
  • Jeppe Møller Hansen
    2024-05-23 – 33.33% ownership (2024-05-23 – ) 33.33% voting rights (2024-05-23 – )
  • JEPPEMHANSEN HOLDING ApS 25% ownership (2019-02-26 – 2024-06-06 ) 20% ownership (2024-06-07 – ) 25% voting rights (2019-02-26 – 2024-06-06 ) 20% voting rights (2024-06-07 – )
  • Vertica Holding ApS 10% ownership (2021-12-14 – 2021-12-20 ) 15% ownership (2021-12-21 – 2022-01-12 ) 10% voting rights (2021-12-14 – 2021-12-20 ) 15% voting rights (2021-12-21 – 2022-01-12 )
  • Riisbrich Invest ApS 25% ownership (2019-12-13 – 2021-12-20 ) 20% ownership (2021-12-21 – ) 25% voting rights (2019-12-13 – 2021-12-20 ) 20% voting rights (2021-12-21 – )
  • Vertica Holding ApS 10% ownership (2021-12-14 – 2021-12-20 ) 15% ownership (2021-12-21 – 2022-01-12 ) 10% voting rights (2021-12-14 – 2021-12-20 ) 15% voting rights (2021-12-21 – 2022-01-12 )
  • DUUS CHRISTENSEN HOLDING ApS 10% ownership (2019-02-26 – 2021-12-20 ) 15% ownership (2021-12-21 – ) 10% voting rights (2019-02-26 – 2021-12-20 ) 15% voting rights (2021-12-21 – )
  • Vertica Partner ApS 10% ownership (2020-11-20 – 2021-12-14 ) 10% voting rights (2020-11-20 – 2021-12-14 )
  • TITANIA INVEST ApS 10% ownership (2019-02-26 – 2020-11-20 ) 10% voting rights (2019-02-26 – 2020-11-20 )
  • RIISBRICH INVEST ApS 25% ownership (2019-02-26 – 2019-12-12 ) 25% voting rights (2019-02-26 – 2019-12-12 )
Directors
Subsidiaries
  • VERTICA A/S 25% ownership (2019-03-14 – 2021-09-29 ) 100% ownership (2021-09-30 – 2021-12-20 ) 90% ownership (2021-12-21 – ) 25% voting rights (2019-03-14 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2021-12-20 ) 90% voting rights (2021-12-21 – )
  • VERTICA A/S 25% ownership (2019-03-14 – 2021-09-29 ) 100% ownership (2021-09-30 – 2021-12-20 ) 90% ownership (2021-12-21 – ) 25% voting rights (2019-03-14 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2021-12-20 ) 90% voting rights (2021-12-21 – )
  • VERTICA A/S 25% ownership (2019-03-14 – 2021-09-29 ) 100% ownership (2021-09-30 – 2021-12-20 ) 90% ownership (2021-12-21 – ) 25% voting rights (2019-03-14 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2021-12-20 ) 90% voting rights (2021-12-21 – )
  • Vertica Holding ApS 10% ownership (2021-12-14 – 2021-12-20 ) 15% ownership (2021-12-21 – 2022-01-12 ) 10% voting rights (2021-12-14 – 2021-12-20 ) 15% voting rights (2021-12-21 – 2022-01-12 )
  • Vertica Holding ApS 10% ownership (2021-12-14 – 2021-12-20 ) 15% ownership (2021-12-21 – 2022-01-12 ) 10% voting rights (2021-12-14 – 2021-12-20 ) 15% voting rights (2021-12-21 – 2022-01-12 )