VEP A/S

  • Active

  • Registration 40706046
  • A/S
  • Established 1 August, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 2019
Address
Borgergade 28A
7323 Give
Denmark
Registration number
Registration 40706046

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jes Hastrup Wistesen
    2019-08-01 – 35% ownership (2023-03-22 – 2024-04-27 ) 45% ownership (2024-07-01 – ) 50% ownership (2024-04-28 – 2024-06-30 ) 51% ownership (2021-07-31 – 2023-03-21 ) 100% ownership (2019-08-01 – 2021-07-30 ) 35% voting rights (2023-03-22 – 2024-04-27 ) 45% voting rights (2024-07-01 – ) 50% voting rights (2024-04-28 – 2024-06-30 ) 51% voting rights (2021-07-31 – 2023-03-21 ) 100% voting rights (2019-08-01 – 2021-07-30 )
  • Niels Holch Povlsen
    2023-03-22 – 35% ownership (2023-03-22 – 2024-04-27 ) 45% ownership (2024-07-01 – ) 50% ownership (2024-04-28 – 2024-06-30 ) 35% voting rights (2023-03-22 – 2024-04-27 ) 45.5% voting rights (2024-07-01 – ) 50% voting rights (2024-04-28 – 2024-06-30 )
  • Simon Kaas
    2021-07-31 – 2024-04-28 30% ownership (2023-03-22 – 2024-04-28 ) 49% ownership (2021-07-31 – 2023-03-21 ) 30% voting rights (2023-03-22 – 2024-04-28 ) 49% voting rights (2021-07-31 – 2023-03-21 )
Legal owners
  • Orluf Holding ApS 5% ownership (2024-07-01 – ) 5% voting rights (2024-07-01 – )
  • R. R. LAURSEN ApS 5% ownership (2024-07-01 – ) 5% voting rights (2024-07-01 – )
  • P7W A/S 66.67% ownership (2023-03-22 – 2024-04-27 ) 100% ownership (2024-04-28 – 2024-06-30 ) 90% ownership (2024-07-01 – ) 66.67% voting rights (2023-03-22 – 2024-04-27 ) 100% voting rights (2024-04-28 – 2024-06-30 ) 90% voting rights (2024-07-01 – )
  • P7W A/S 66.67% ownership (2023-03-22 – 2024-04-27 ) 100% ownership (2024-04-28 – 2024-06-30 ) 90% ownership (2024-07-01 – ) 66.67% voting rights (2023-03-22 – 2024-04-27 ) 100% voting rights (2024-04-28 – 2024-06-30 ) 90% voting rights (2024-07-01 – )
  • SIMON KAAS HOLDING ApS 33.33% ownership (2021-07-31 – 2023-03-21 ) 25% ownership (2023-03-22 – 2024-04-28 ) 33.33% voting rights (2021-07-31 – 2023-03-21 ) 25% voting rights (2023-03-22 – 2024-04-28 )
  • P7W A/S 66.67% ownership (2023-03-22 – 2024-04-27 ) 100% ownership (2024-04-28 – 2024-06-30 ) 90% ownership (2024-07-01 – ) 66.67% voting rights (2023-03-22 – 2024-04-27 ) 100% voting rights (2024-04-28 – 2024-06-30 ) 90% voting rights (2024-07-01 – )
  • JHW HOLDING ApS 100% ownership (2019-08-01 – 2021-07-30 ) 50% ownership (2021-07-31 – 2023-03-22 ) 100% voting rights (2019-08-01 – 2021-07-30 ) 50% voting rights (2021-07-31 – 2023-03-22 )
  • SIMON KAAS HOLDING ApS 33.33% ownership (2021-07-31 – 2023-03-21 ) 25% ownership (2023-03-22 – 2024-04-28 ) 33.33% voting rights (2021-07-31 – 2023-03-21 ) 25% voting rights (2023-03-22 – 2024-04-28 )
  • JHW HOLDING ApS 100% ownership (2019-08-01 – 2021-07-30 ) 50% ownership (2021-07-31 – 2023-03-22 ) 100% voting rights (2019-08-01 – 2021-07-30 ) 50% voting rights (2021-07-31 – 2023-03-22 )
Directors
Board members

Employees

VEP A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.