VES2020 ApS

  • Inactive

  • Registration 41318732
  • APS
  • Established 27 April, 2020
  • Dissolved 18 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 April, 2020 Dissolved 18 October, 2024
Address
Hoffgaardsvej 13
6950 Ringkøbing
Denmark
Registration number
Registration 41318732

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Brink
    2020-04-27 – 2024-10-18 42% ownership (2022-12-06 – 2024-10-02 ) 49% ownership (2024-10-03 – 2024-10-18 ) 60% ownership (2020-11-09 – 2022-12-05 ) 80% ownership (2020-04-28 – 2020-11-08 ) 100% ownership (2020-04-27 – 2020-04-27 ) 60% voting rights (2020-11-09 – 2024-10-02 ) 70% voting rights (2024-10-03 – 2024-10-18 ) 80% voting rights (2020-04-28 – 2020-11-08 ) 100% voting rights (2020-04-27 – 2020-04-27 )
Legal owners
  • Niels Peder Kolby
    2020-11-09 – 2024-10-18 5% ownership (2020-04-28 – 2020-11-08 ) 15% ownership (2020-11-09 – 2024-10-18 ) 5% voting rights (2020-04-28 – 2020-11-08 ) 15% voting rights (2020-11-09 – 2024-10-18 )
  • Henrik Danielsen
    2020-11-09 – 2024-10-18 5% ownership (2020-04-28 – 2020-11-08 ) 15% ownership (2020-11-09 – 2024-10-18 ) 5% voting rights (2020-04-28 – 2020-11-08 ) 15% voting rights (2020-11-09 – 2024-10-18 )
  • Pedro Miguel Cordas Da Costa
    2020-04-28 – 2024-10-03 5% ownership (2020-04-28 – 2024-10-03 ) 5% voting rights (2020-04-28 – 2024-10-03 )
  • Jan Willem van Vulpen
    2020-04-28 – 2024-10-03 5% ownership (2020-04-28 – 2024-10-03 ) 5% voting rights (2020-04-28 – 2024-10-03 )
  • VEN-TO GROUP ApS 50% ownership (2020-11-09 – 2024-10-02 ) 66.67% ownership (2020-04-28 – 2020-11-08 ) 100% ownership (2020-04-27 – 2020-04-27 ) 50% voting rights (2020-11-09 – 2024-10-02 ) 66.67% voting rights (2020-04-28 – 2020-11-08 ) 100% voting rights (2020-04-27 – 2020-04-27 )
  • VEN-TO GROUP ApS 50% ownership (2020-11-09 – 2024-10-02 ) 66.67% ownership (2020-04-28 – 2020-11-08 ) 100% ownership (2020-04-27 – 2020-04-27 ) 50% voting rights (2020-11-09 – 2024-10-02 ) 66.67% voting rights (2020-04-28 – 2020-11-08 ) 100% voting rights (2020-04-27 – 2020-04-27 )
  • Niels Peder Kolby
    2020-04-28 – 2020-11-08 5% ownership (2020-04-28 – 2020-11-08 ) 15% ownership (2020-11-09 – 2024-10-18 ) 5% voting rights (2020-04-28 – 2020-11-08 ) 15% voting rights (2020-11-09 – 2024-10-18 )
  • Henrik Danielsen
    2020-04-28 – 2020-11-08 5% ownership (2020-04-28 – 2020-11-08 ) 15% ownership (2020-11-09 – 2024-10-18 ) 5% voting rights (2020-04-28 – 2020-11-08 ) 15% voting rights (2020-11-09 – 2024-10-18 )
  • VEN-TO GROUP ApS 50% ownership (2020-11-09 – 2024-10-02 ) 66.67% ownership (2020-04-28 – 2020-11-08 ) 100% ownership (2020-04-27 – 2020-04-27 ) 50% voting rights (2020-11-09 – 2024-10-02 ) 66.67% voting rights (2020-04-28 – 2020-11-08 ) 100% voting rights (2020-04-27 – 2020-04-27 )
Directors
Subsidiaries
  • VEN-TO ApS 20% ownership (2020-04-29 – 2024-06-28 ) 20% voting rights (2020-04-29 – 2024-06-28 )