Vertica Partner ApS

  • Active

  • Registration 41849878
  • APS
  • Established 3 November, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 November, 2020
Address
Åboulevarden 69
8000 Aarhus C
Denmark
Registration number
Registration 41849878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Møller Hansen
    2020-11-03 – 50.73% ownership (2020-11-03 – ) 50.73% voting rights (2020-11-03 – )
  • Troels Riisbrich Underlien
    2020-11-03 – 2021-12-17 36.8% ownership (2020-11-03 – 2021-12-17 ) 36.8% voting rights (2020-11-03 – 2021-12-17 )
Legal owners
  • NAMISA HOLDING ApS 10% ownership (2021-12-20 – ) 10% voting rights (2021-12-20 – )
  • JEPPEMHANSEN HOLDING ApS 33.33% ownership (2020-11-03 – 2021-12-16 ) 100% ownership (2021-12-17 – 2021-12-19 ) 50% ownership (2021-12-20 – ) 33.33% voting rights (2020-11-03 – 2021-12-16 ) 100% voting rights (2021-12-17 – 2021-12-19 ) 50% voting rights (2021-12-20 – )
  • REDEFINE ApS 10% ownership (2024-05-27 – ) 10% voting rights (2024-05-27 – )
  • Senga Invest ApS 10% ownership (2021-12-20 – ) 10% voting rights (2021-12-20 – )
  • Smollo Holding ApS 10% ownership (2024-05-27 – ) 10% voting rights (2024-05-27 – )
  • Baagøe Schou Invest ApS 20% ownership (2021-12-20 – 2024-05-27 ) 20% voting rights (2021-12-20 – 2024-05-27 )
  • JEPPEMHANSEN HOLDING ApS 33.33% ownership (2020-11-03 – 2021-12-16 ) 100% ownership (2021-12-17 – 2021-12-19 ) 50% ownership (2021-12-20 – ) 33.33% voting rights (2020-11-03 – 2021-12-16 ) 100% voting rights (2021-12-17 – 2021-12-19 ) 50% voting rights (2021-12-20 – )
  • DUUS CHRISTENSEN HOLDING ApS 15% ownership (2020-11-03 – 2021-12-17 ) 15% voting rights (2020-11-03 – 2021-12-17 )
  • Uffe Meiner Holding ApS 10% ownership (2020-11-03 – 2021-12-17 ) 10% voting rights (2020-11-03 – 2021-12-17 )
  • Riisbrich Invest ApS 33.33% ownership (2020-11-03 – 2021-12-17 ) 33.33% voting rights (2020-11-03 – 2021-12-17 )
  • JEPPEMHANSEN HOLDING ApS 33.33% ownership (2020-11-03 – 2021-12-16 ) 100% ownership (2021-12-17 – 2021-12-19 ) 50% ownership (2021-12-20 – ) 33.33% voting rights (2020-11-03 – 2021-12-16 ) 100% voting rights (2021-12-17 – 2021-12-19 ) 50% voting rights (2021-12-20 – )
Directors
Subsidiaries
  • Vertica Holding ApS 10% ownership (2020-11-20 – 2021-12-14 ) 10% voting rights (2020-11-20 – 2021-12-14 )