VJTE ApS

  • Active

  • Registration 40547371
  • APS
  • Established 27 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2019
Address
Drejervej 11
7490 Aulum
Denmark
Phone: 22587556
Registration number
Registration 40547371

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Lund
    2019-05-27 – 2023-12-13 40% ownership (2022-09-30 – 2023-12-13 ) 60% ownership (2020-04-14 – 2020-09-30 ) 66% ownership (2020-10-01 – 2022-05-31 ) 66.66% ownership (2019-05-27 – 2020-04-13 ) 80% ownership (2022-06-01 – 2022-09-29 ) 40% voting rights (2022-09-30 – 2023-12-13 ) 60% voting rights (2020-04-14 – 2020-09-30 ) 66% voting rights (2020-10-01 – 2022-05-31 ) 66.66% voting rights (2019-05-27 – 2020-04-13 ) 80% voting rights (2022-06-01 – 2022-09-29 )
  • Kurt Fridtjof Fiskbæk
    2019-05-27 – 2022-06-01 20% ownership (2020-04-14 – 2020-09-30 ) 33% ownership (2019-05-27 – 2020-04-13 ) 34% ownership (2020-10-01 – 2022-06-01 ) 20% voting rights (2020-04-14 – 2020-09-30 ) 33% voting rights (2019-05-27 – 2020-04-13 ) 34% voting rights (2020-10-01 – 2022-06-01 )
  • Henrik Linde
    2020-04-14 – 2020-10-01 20% ownership (2020-04-14 – 2020-10-01 ) 20% voting rights (2020-04-14 – 2020-10-01 )
Legal owners
  • PGS Denmark ApS 100% ownership (2022-10-04 – ) 100% voting rights (2022-10-04 – )
  • Carlund Holding ApS 50% ownership (2019-05-27 – 2022-05-31 ) 66.67% ownership (2022-06-01 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2022-10-04 ) 50% voting rights (2019-05-27 – 2022-05-31 ) 66.67% voting rights (2022-06-01 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2022-10-04 )
  • BRS.DK Holding ApS 20% ownership (2020-05-25 – 2020-09-30 ) 33.33% ownership (2020-10-01 – 2022-05-31 ) 10% ownership (2022-09-30 – 2022-10-04 ) 20% voting rights (2020-05-25 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – 2022-05-31 ) 10% voting rights (2022-09-30 – 2022-10-04 )
  • Carlund Holding ApS 50% ownership (2019-05-27 – 2022-05-31 ) 66.67% ownership (2022-06-01 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2022-10-04 ) 50% voting rights (2019-05-27 – 2022-05-31 ) 66.67% voting rights (2022-06-01 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2022-10-04 )
  • Carlund Holding ApS 50% ownership (2019-05-27 – 2022-05-31 ) 66.67% ownership (2022-06-01 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2022-10-04 ) 50% voting rights (2019-05-27 – 2022-05-31 ) 66.67% voting rights (2022-06-01 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2022-10-04 )
  • BRS.DK Holding ApS 20% ownership (2020-05-25 – 2020-09-30 ) 33.33% ownership (2020-10-01 – 2022-05-31 ) 10% ownership (2022-09-30 – 2022-10-04 ) 20% voting rights (2020-05-25 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – 2022-05-31 ) 10% voting rights (2022-09-30 – 2022-10-04 )
  • Kapema Holding ApS 20% ownership (2020-05-21 – 2020-10-01 ) 20% voting rights (2020-05-21 – 2020-10-01 )
  • BRS.DK Holding ApS 20% ownership (2020-05-25 – 2020-09-30 ) 33.33% ownership (2020-10-01 – 2022-05-31 ) 10% ownership (2022-09-30 – 2022-10-04 ) 20% voting rights (2020-05-25 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – 2022-05-31 ) 10% voting rights (2022-09-30 – 2022-10-04 )
  • Kurt Fridtjof Fiskbæk
    2020-04-14 – 2020-05-25 20% ownership (2020-04-14 – 2020-05-25 ) 25% ownership (2019-05-27 – 2020-04-13 ) 20% voting rights (2020-04-14 – 2020-05-25 ) 25% voting rights (2019-05-27 – 2020-04-13 )
  • Henrik Linde
    2020-04-14 – 2020-05-21 20% ownership (2020-04-14 – 2020-05-21 ) 20% voting rights (2020-04-14 – 2020-05-21 )
  • Kurt Fridtjof Fiskbæk
    2019-05-27 – 2020-04-13 20% ownership (2020-04-14 – 2020-05-25 ) 25% ownership (2019-05-27 – 2020-04-13 ) 20% voting rights (2020-04-14 – 2020-05-25 ) 25% voting rights (2019-05-27 – 2020-04-13 )
Directors
Board members