Vinny's ApS

  • Active

  • Registration 40969977
  • APS
  • Established 27 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 2019
Address
Store Strandstræde 20, 3.
1255 København K
Denmark
Registration number
Registration 40969977

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thorbjørn Rønje
    2023-06-19 – 29.54% ownership (2023-11-01 – ) 31.36% ownership (2023-06-19 – 2023-10-31 ) 29.54% voting rights (2023-11-01 – ) 31.36% voting rights (2023-06-19 – 2023-10-31 )
  • Malte Kamp Videbæk
    2023-06-19 – 32.89% ownership (2023-10-10 – ) 38.22% ownership (2023-06-19 – 2023-10-09 ) 32.89% voting rights (2023-10-10 – ) 38.22% voting rights (2023-06-19 – 2023-10-09 )
  • Virgil Tshiswaka Mwepele
    2019-11-27 – 2023-06-19 55% ownership (2021-02-10 – 2023-06-19 ) 75% ownership (2019-11-27 – 2020-09-30 ) 100% ownership (2020-10-01 – 2021-02-09 ) 55% voting rights (2021-02-10 – 2023-06-19 ) 75% voting rights (2019-11-27 – 2020-09-30 ) 100% voting rights (2020-10-01 – 2021-02-09 )
Legal owners
  • Twelve50Five Holding ApS 15% ownership (2022-08-11 – 2023-04-29 ) 25% ownership (2023-04-30 – 2023-06-18 ) 66.67% ownership (2023-06-19 – ) 15% voting rights (2022-08-11 – 2023-04-29 ) 25% voting rights (2023-04-30 – 2023-06-18 ) 66.67% voting rights (2023-06-19 – )
  • CJFB Invest ApS 10% ownership (2025-06-17 – ) 10% voting rights (2025-06-17 – )
  • VN Invest Holding ApS 100% ownership (2020-10-01 – 2021-02-09 ) 50% ownership (2021-02-10 – 2023-06-18 ) 20% ownership (2023-06-19 – 2025-06-16 ) 5% ownership (2025-06-17 – ) 100% voting rights (2020-10-01 – 2021-02-09 ) 50% voting rights (2021-02-10 – 2023-06-18 ) 20% voting rights (2023-06-19 – 2025-06-16 ) 5% voting rights (2025-06-17 – )
  • VN Invest Holding ApS 100% ownership (2020-10-01 – 2021-02-09 ) 50% ownership (2021-02-10 – 2023-06-18 ) 20% ownership (2023-06-19 – 2025-06-16 ) 5% ownership (2025-06-17 – ) 100% voting rights (2020-10-01 – 2021-02-09 ) 50% voting rights (2021-02-10 – 2023-06-18 ) 20% voting rights (2023-06-19 – 2025-06-16 ) 5% voting rights (2025-06-17 – )
  • MNB Capital ApS 15% ownership (2022-08-09 – 2023-06-19 ) 15% voting rights (2022-08-09 – 2023-06-19 )
  • VN Invest Holding ApS 100% ownership (2020-10-01 – 2021-02-09 ) 50% ownership (2021-02-10 – 2023-06-18 ) 20% ownership (2023-06-19 – 2025-06-16 ) 5% ownership (2025-06-17 – ) 100% voting rights (2020-10-01 – 2021-02-09 ) 50% voting rights (2021-02-10 – 2023-06-18 ) 20% voting rights (2023-06-19 – 2025-06-16 ) 5% voting rights (2025-06-17 – )
  • Twelve50Five Holding ApS 15% ownership (2022-08-11 – 2023-04-29 ) 25% ownership (2023-04-30 – 2023-06-18 ) 66.67% ownership (2023-06-19 – ) 15% voting rights (2022-08-11 – 2023-04-29 ) 25% voting rights (2023-04-30 – 2023-06-18 ) 66.67% voting rights (2023-06-19 – )
  • RM Capital ApS 15% ownership (2021-02-10 – 2023-04-30 ) 15% voting rights (2021-02-10 – 2023-04-30 )
  • Twelve50Five Holding ApS 15% ownership (2022-08-11 – 2023-04-29 ) 25% ownership (2023-04-30 – 2023-06-18 ) 66.67% ownership (2023-06-19 – ) 15% voting rights (2022-08-11 – 2023-04-29 ) 25% voting rights (2023-04-30 – 2023-06-18 ) 66.67% voting rights (2023-06-19 – )
  • CEVA Holding ApS 15% ownership (2021-02-10 – 2022-08-11 ) 15% voting rights (2021-02-10 – 2022-08-11 )
  • DAM & GREENFORT HOLDING ApS 15% ownership (2021-02-10 – 2022-08-09 ) 15% voting rights (2021-02-10 – 2022-08-09 )
  • VN Invest Holding ApS 100% ownership (2020-10-01 – 2021-02-09 ) 50% ownership (2021-02-10 – 2023-06-18 ) 20% ownership (2023-06-19 – 2025-06-16 ) 5% ownership (2025-06-17 – ) 100% voting rights (2020-10-01 – 2021-02-09 ) 50% voting rights (2021-02-10 – 2023-06-18 ) 20% voting rights (2023-06-19 – 2025-06-16 ) 5% voting rights (2025-06-17 – )
  • Richard Leonard Aller
    2019-11-27 – 2020-10-01 10% ownership (2019-11-27 – 2020-10-01 ) 10% voting rights (2019-11-27 – 2020-10-01 )
  • Virgil Tshiswaka Mwepele
    2019-11-27 – 2020-10-01 66.67% ownership (2019-11-27 – 2020-10-01 ) 66.67% voting rights (2019-11-27 – 2020-10-01 )
  • Sebastian Alecsander Cristian Delfs
    2019-11-27 – 2020-10-01 10% ownership (2019-11-27 – 2020-10-01 ) 10% voting rights (2019-11-27 – 2020-10-01 )
Directors
Board members

Employees

Vinny's ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.