Veva Gruppen ApS

  • Active

  • Registration 40828699
  • APS
  • Established 1 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2019
Address
Ålesundparken 28
C/O Søren Jensen
5400 Bogense
Denmark
Registration number
Registration 40828699

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Sørensen Vedel
    2019-10-01 – 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )
  • Søren Valdemar Jensen
    2019-10-01 – 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )
  • Jan Kristensen
    2020-11-18 – 2023-12-30 33.3% ownership (2020-11-18 – 2023-12-30 ) 33.3% voting rights (2020-11-18 – 2023-12-30 )
Legal owners
  • Another Planet ApS 33.33% ownership (2019-10-01 – 2023-12-29 ) 50% ownership (2023-12-30 – ) 33.33% voting rights (2019-10-01 – 2023-12-29 ) 50% voting rights (2023-12-30 – )
  • MMYH ApS 33.33% ownership (2019-10-01 – 2023-12-29 ) 50% ownership (2023-12-30 – ) 33.33% voting rights (2019-10-01 – 2023-12-29 ) 50% voting rights (2023-12-30 – )
  • ENDNU EN RUIN EFTER KB-BYG & FUSK ApS 33.33% ownership (2020-11-18 – 2023-12-30 ) 33.33% voting rights (2020-11-18 – 2023-12-30 )
  • Another Planet ApS 33.33% ownership (2019-10-01 – 2023-12-29 ) 50% ownership (2023-12-30 – ) 33.33% voting rights (2019-10-01 – 2023-12-29 ) 50% voting rights (2023-12-30 – )
  • MMYH ApS 33.33% ownership (2019-10-01 – 2023-12-29 ) 50% ownership (2023-12-30 – ) 33.33% voting rights (2019-10-01 – 2023-12-29 ) 50% voting rights (2023-12-30 – )
Directors
Board members