VestaRAM ApS

Past relations

Ultimate beneficial owners (UBOs): Annette Møller
2020-10-28 – 33.33% ownership (2020-10-28 – 2023-10-05 ) 50% ownership (2023-10-06 – ) 33.33% voting rights (2020-10-28 – 2023-10-05 ) 50% voting rights (2023-10-06 – )

Rikke Møller Pallesen
2020-10-28 – 33.33% ownership (2020-10-28 – 2023-10-05 ) 50% ownership (2023-10-06 – ) 33.33% voting rights (2020-10-28 – 2023-10-05 ) 50% voting rights (2023-10-06 – )

Malan Jacobsen
2020-10-28 – 2023-10-06 33.33% ownership (2020-10-28 – 2023-10-06 ) 33.33% voting rights (2020-10-28 – 2023-10-06 )
Legal owners: Annette Møller
2024-04-03 – 50% ownership (2024-04-03 – ) 50% voting rights (2024-04-03 – )

Rikke Møller Pallesen
2024-04-03 – 50% ownership (2024-04-03 – ) 50% voting rights (2024-04-03 – )

Vesta RAM Holding ApS 100% ownership (2020-10-28 – 2024-04-03 ) 100% voting rights (2020-10-28 – 2024-04-03 )
Directors: Annette Møller
2020-10-28 –

Rikke Møller Pallesen
2020-10-28 –

Malan Jacobsen
2020-10-28 – 2023-10-06
Board members: Steen Wæver Poulsen
2020-11-12 –

Annette Møller
2020-10-28 –

Gitte Schultz
2024-05-06 –

Rikke Møller Pallesen
2020-10-28 –

Leon Ludovicus Arendje Rokx
2021-06-15 –

Malan Jacobsen
2020-10-28 – 2023-10-06

Christian Steenfat
2020-11-12 – 2021-06-15

VestaRAM ApS has 17.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.