Virup Bakke ApS
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Active
- Registration 40600477
- APS
- Established 21 June, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 21 June, 2019 - Address
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- Registration number
- Registration 40600477
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jakob Bjørn Brandstrup
2019-11-01 – 33.33% ownership (2019-11-01 – ) 33.33% voting rights (2019-11-01 – ) -
Tor Dam Sinding
2019-11-01 – 16.67% ownership (2019-11-01 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 33.33% voting rights (2019-11-01 – ) -
Mads Bygballe Christiansen
2019-11-01 – 33.33% ownership (2019-11-01 – ) 33.33% voting rights (2019-11-01 – ) -
Jens Olav Fahlberg
2019-06-21 – 2019-11-01 49.9% ownership (2019-08-12 – 2019-11-01 ) 100% ownership (2019-06-21 – 2019-08-11 ) 49.9% voting rights (2019-08-12 – 2019-11-01 ) 100% voting rights (2019-06-21 – 2019-08-11 ) -
Morten Vagn Petersen
2019-08-12 – 2019-11-01 50.1% ownership (2019-08-12 – 2019-11-01 ) 50.1% voting rights (2019-08-12 – 2019-11-01 )
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- Legal owners
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Bygballe Enemark Holding ApS 33.33% ownership (2019-11-01 – ) 33.33% voting rights (2019-11-01 – )
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Elanor ApS 33.33% ownership (2019-11-01 – ) 33.33% voting rights (2019-11-01 – )
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Sinding Investering Holding ApS 33.33% ownership (2024-06-30 – 2024-07-01 ) 33.33% voting rights (2024-06-30 – 2024-07-01 )
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Sinding Ejendomsudvikling Holding ApS 33.33% ownership (2022-07-05 – 2024-06-30 ) 33.33% voting rights (2022-07-05 – 2024-06-30 )
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Anpartsselskabet af sommeren 2022 33.33% ownership (2022-07-04 – 2022-07-05 ) 33.33% voting rights (2022-07-04 – 2022-07-05 )
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SINDING GRUPPEN A/S 33.33% ownership (2019-11-01 – 2022-07-04 ) 33.33% voting rights (2019-11-01 – 2022-07-04 )
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Trim Jordinvest ApS 100% ownership (2019-08-12 – 2019-11-01 ) 100% voting rights (2019-08-12 – 2019-11-01 )
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Trim Totalbyg ApS 100% ownership (2019-06-21 – 2019-08-12 ) 100% voting rights (2019-06-21 – 2019-08-12 )
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- Directors
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Tor Dam Sinding
2019-11-01 – -
Jens Olav Fahlberg
2019-06-21 – 2019-11-01
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- Board members
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Jakob Bjørn Brandstrup
2019-11-01 – -
Tor Dam Sinding
2019-11-01 – -
Mads Bygballe Christiansen
2019-11-01 –
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