Vinbaren Køge ApS

  • Inactive

  • Registration 40532544
  • APS
  • Established 14 May, 2019
  • Dissolved 20 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 May, 2019 Dissolved 20 March, 2025
Address
Brogade 7N
4600 Køge
Denmark
Registration number
Registration 40532544

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Weje
    2019-05-14 – 2025-03-20 45% ownership (2019-05-14 – 2022-09-30 ) 50% ownership (2023-10-01 – 2025-03-20 ) 90% ownership (2022-10-01 – 2022-10-24 ) 90.5% ownership (2022-10-25 – 2022-12-07 ) 100% ownership (2022-12-08 – 2023-09-30 ) 45% voting rights (2019-05-14 – 2022-09-30 ) 50% voting rights (2023-10-01 – 2025-03-20 ) 90% voting rights (2022-10-01 – 2022-10-24 ) 90.5% voting rights (2022-10-25 – 2022-12-07 ) 100% voting rights (2022-12-08 – 2023-09-30 )
  • Vibeke Nørhaven
    2019-05-14 – 2022-10-01 45% ownership (2019-05-14 – 2022-10-01 ) 50% ownership (2023-10-01 – 2025-03-20 ) 45% voting rights (2019-05-14 – 2022-10-01 ) 50% voting rights (2023-10-01 – 2025-03-20 )
Legal owners
  • VINø ApS 33.33% ownership (2019-05-14 – 2022-10-01 ) 50% ownership (2023-10-01 – 2025-03-20 ) 33.33% voting rights (2019-05-14 – 2022-10-01 ) 50% voting rights (2023-10-01 – 2025-03-20 )
  • Weje ApS 33.33% ownership (2019-05-14 – 2022-09-30 ) 50% ownership (2023-10-01 – 2025-03-20 ) 90% ownership (2022-10-01 – 2022-12-07 ) 100% ownership (2022-12-08 – 2023-09-30 ) 33.33% voting rights (2019-05-14 – 2022-09-30 ) 50% voting rights (2023-10-01 – 2025-03-20 ) 90% voting rights (2022-10-01 – 2022-12-07 ) 100% voting rights (2022-12-08 – 2023-09-30 )
  • Weje ApS 33.33% ownership (2019-05-14 – 2022-09-30 ) 50% ownership (2023-10-01 – 2025-03-20 ) 90% ownership (2022-10-01 – 2022-12-07 ) 100% ownership (2022-12-08 – 2023-09-30 ) 33.33% voting rights (2019-05-14 – 2022-09-30 ) 50% voting rights (2023-10-01 – 2025-03-20 ) 90% voting rights (2022-10-01 – 2022-12-07 ) 100% voting rights (2022-12-08 – 2023-09-30 )
  • Infinitum ApS 5% ownership (2022-10-25 – 2022-12-08 ) 10% ownership (2020-10-08 – 2022-10-24 ) 5% voting rights (2022-10-25 – 2022-12-08 ) 10% voting rights (2020-10-08 – 2022-10-24 )
  • Weje ApS 33.33% ownership (2019-05-14 – 2022-09-30 ) 50% ownership (2023-10-01 – 2025-03-20 ) 90% ownership (2022-10-01 – 2022-12-07 ) 100% ownership (2022-12-08 – 2023-09-30 ) 33.33% voting rights (2019-05-14 – 2022-09-30 ) 50% voting rights (2023-10-01 – 2025-03-20 ) 90% voting rights (2022-10-01 – 2022-12-07 ) 100% voting rights (2022-12-08 – 2023-09-30 )
  • Infinitum ApS 5% ownership (2022-10-25 – 2022-12-08 ) 10% ownership (2020-10-08 – 2022-10-24 ) 5% voting rights (2022-10-25 – 2022-12-08 ) 10% voting rights (2020-10-08 – 2022-10-24 )
  • VINø ApS 33.33% ownership (2019-05-14 – 2022-10-01 ) 50% ownership (2023-10-01 – 2025-03-20 ) 33.33% voting rights (2019-05-14 – 2022-10-01 ) 50% voting rights (2023-10-01 – 2025-03-20 )
  • Weje ApS 33.33% ownership (2019-05-14 – 2022-09-30 ) 50% ownership (2023-10-01 – 2025-03-20 ) 90% ownership (2022-10-01 – 2022-12-07 ) 100% ownership (2022-12-08 – 2023-09-30 ) 33.33% voting rights (2019-05-14 – 2022-09-30 ) 50% voting rights (2023-10-01 – 2025-03-20 ) 90% voting rights (2022-10-01 – 2022-12-07 ) 100% voting rights (2022-12-08 – 2023-09-30 )
Directors

Employees

Vinbaren Køge ApS has 4.00 full time equivalents (FTEs) and 12.00 employees as of 1 February, 2024.