Lake Victoria Vanilla ApS

  • Inactive

  • Registration 40649123
  • APS
  • Established 8 July, 2019
  • Dissolved 21 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 July, 2019 Dissolved 21 February, 2025
Address
Humlevænget 5
3480 Fredensborg
Denmark
Registration number
Registration 40649123

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Søgård Sørensen
    2023-08-30 – 2025-02-21 25.77% ownership (2023-08-30 – 2025-02-21 ) 25.77% voting rights (2023-08-30 – 2025-02-21 )
  • Mette Ravn
    2019-07-08 – 2025-02-21 25% ownership (2022-12-05 – 2025-02-21 ) 28.89% ownership (2022-05-18 – 2022-12-04 ) 33.33% ownership (2019-07-08 – 2022-05-17 ) 25% voting rights (2022-12-05 – 2025-02-21 ) 28.89% voting rights (2022-05-18 – 2022-12-04 ) 33.33% voting rights (2019-07-08 – 2022-05-17 )
  • Søren Søgaard
    2019-07-08 – 2022-12-05 23.9% ownership (2022-12-05 – 2022-12-05 ) 25.77% ownership (2023-08-30 – 2025-02-21 ) 28.89% ownership (2022-05-18 – 2022-12-04 ) 33.33% ownership (2019-07-08 – 2022-05-17 ) 23.9% voting rights (2022-12-05 – 2022-12-05 ) 25.77% voting rights (2023-08-30 – 2025-02-21 ) 28.89% voting rights (2022-05-18 – 2022-12-04 ) 33.33% voting rights (2019-07-08 – 2022-05-17 )
  • Helle-Vibeke Nyfos
    2020-09-17 – 2022-12-05 24.3% ownership (2022-12-05 – 2022-12-05 ) 28.89% ownership (2022-05-18 – 2022-12-04 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 24.3% voting rights (2022-12-05 – 2022-12-05 ) 28.89% voting rights (2022-05-18 – 2022-12-04 ) 33.33% voting rights (2020-09-17 – 2022-05-17 )
Legal owners
  • Mette Ravn Holding ApS 25% ownership (2022-05-18 – 2025-02-21 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 50% ownership (2019-07-08 – 2020-09-16 ) 25% voting rights (2022-05-18 – 2025-02-21 ) 33.33% voting rights (2020-09-17 – 2022-05-17 ) 50% voting rights (2019-07-08 – 2020-09-16 )
  • Nyfos Holding ApS 20% ownership (2022-12-05 – 2025-02-21 ) 25% ownership (2022-05-18 – 2022-12-04 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 20% voting rights (2022-12-05 – 2025-02-21 ) 25% voting rights (2022-05-18 – 2022-12-04 ) 33.33% voting rights (2020-09-17 – 2022-05-17 )
  • HSS HOLDING ApS 10% ownership (2022-05-18 – 2022-12-04 ) 20% ownership (2022-12-05 – 2023-08-29 ) 25% ownership (2023-08-30 – 2025-02-21 ) 10% voting rights (2022-05-18 – 2022-12-04 ) 20% voting rights (2022-12-05 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2025-02-21 )
  • SULLA ApS 20% ownership (2022-12-05 – 2023-08-29 ) 25% ownership (2022-05-18 – 2022-12-04 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 50% ownership (2019-07-08 – 2020-09-16 ) 20% voting rights (2022-12-05 – 2023-08-29 ) 25% voting rights (2022-05-18 – 2022-12-04 ) 33.33% voting rights (2020-09-17 – 2022-05-17 ) 50% voting rights (2019-07-08 – 2020-09-16 )
  • HSS HOLDING ApS 10% ownership (2022-05-18 – 2022-12-04 ) 20% ownership (2022-12-05 – 2023-08-29 ) 25% ownership (2023-08-30 – 2025-02-21 ) 10% voting rights (2022-05-18 – 2022-12-04 ) 20% voting rights (2022-12-05 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2025-02-21 )
  • Søren Søgaard
    2022-12-05 – 2022-12-05 20% ownership (2022-12-05 – 2022-12-05 ) 20% voting rights (2022-12-05 – 2022-12-05 )
  • Helle-Vibeke Nyfos
    2022-12-05 – 2022-12-05 20% ownership (2022-12-05 – 2022-12-05 ) 20% voting rights (2022-12-05 – 2022-12-05 )
  • HSS HOLDING ApS 10% ownership (2022-05-18 – 2022-12-04 ) 20% ownership (2022-12-05 – 2023-08-29 ) 25% ownership (2023-08-30 – 2025-02-21 ) 10% voting rights (2022-05-18 – 2022-12-04 ) 20% voting rights (2022-12-05 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2025-02-21 )
  • SULLA ApS 20% ownership (2022-12-05 – 2023-08-29 ) 25% ownership (2022-05-18 – 2022-12-04 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 50% ownership (2019-07-08 – 2020-09-16 ) 20% voting rights (2022-12-05 – 2023-08-29 ) 25% voting rights (2022-05-18 – 2022-12-04 ) 33.33% voting rights (2020-09-17 – 2022-05-17 ) 50% voting rights (2019-07-08 – 2020-09-16 )
  • Nyfos Holding ApS 20% ownership (2022-12-05 – 2025-02-21 ) 25% ownership (2022-05-18 – 2022-12-04 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 20% voting rights (2022-12-05 – 2025-02-21 ) 25% voting rights (2022-05-18 – 2022-12-04 ) 33.33% voting rights (2020-09-17 – 2022-05-17 )
  • Nyfos Holding ApS 20% ownership (2022-12-05 – 2025-02-21 ) 25% ownership (2022-05-18 – 2022-12-04 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 20% voting rights (2022-12-05 – 2025-02-21 ) 25% voting rights (2022-05-18 – 2022-12-04 ) 33.33% voting rights (2020-09-17 – 2022-05-17 )
  • SULLA ApS 20% ownership (2022-12-05 – 2023-08-29 ) 25% ownership (2022-05-18 – 2022-12-04 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 50% ownership (2019-07-08 – 2020-09-16 ) 20% voting rights (2022-12-05 – 2023-08-29 ) 25% voting rights (2022-05-18 – 2022-12-04 ) 33.33% voting rights (2020-09-17 – 2022-05-17 ) 50% voting rights (2019-07-08 – 2020-09-16 )
  • Mette Ravn Holding ApS 25% ownership (2022-05-18 – 2025-02-21 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 50% ownership (2019-07-08 – 2020-09-16 ) 25% voting rights (2022-05-18 – 2025-02-21 ) 33.33% voting rights (2020-09-17 – 2022-05-17 ) 50% voting rights (2019-07-08 – 2020-09-16 )
  • Mette Ravn Holding ApS 25% ownership (2022-05-18 – 2025-02-21 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 50% ownership (2019-07-08 – 2020-09-16 ) 25% voting rights (2022-05-18 – 2025-02-21 ) 33.33% voting rights (2020-09-17 – 2022-05-17 ) 50% voting rights (2019-07-08 – 2020-09-16 )
  • SULLA ApS 20% ownership (2022-12-05 – 2023-08-29 ) 25% ownership (2022-05-18 – 2022-12-04 ) 33.33% ownership (2020-09-17 – 2022-05-17 ) 50% ownership (2019-07-08 – 2020-09-16 ) 20% voting rights (2022-12-05 – 2023-08-29 ) 25% voting rights (2022-05-18 – 2022-12-04 ) 33.33% voting rights (2020-09-17 – 2022-05-17 ) 50% voting rights (2019-07-08 – 2020-09-16 )
Directors
Board members

Employees

Lake Victoria Vanilla ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 July, 2024.