Vitis Vinifera Holding ApS

  • Active

  • Registration 42280089
  • APS
  • Established 6 April, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 April, 2021
Address
Rynkebyvej 6
5750 Ringe
Denmark
Registration number
Registration 42280089

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Morris Floodness
    2021-04-06 – 33.33% ownership (2021-04-06 – ) 33.33% voting rights (2021-04-06 – )
  • Jacob Brå Sørensen
    2021-04-06 – 33.33% ownership (2021-04-06 – ) 33.33% voting rights (2021-04-06 – )
  • Brian Holtze Jørgensen
    2021-04-06 – 33.33% ownership (2021-04-06 – ) 33.33% voting rights (2021-04-06 – )
Legal owners
  • PROFIC ApS 33.33% ownership (2021-04-06 – ) 33.33% voting rights (2021-04-06 – )
  • Floodness Holding ApS 33.33% ownership (2021-04-06 – ) 33.33% voting rights (2021-04-06 – )
  • LA VIN Holding ApS 33.33% ownership (2021-04-06 – ) 33.33% voting rights (2021-04-06 – )
Directors
Subsidiaries
  • Vin og Vin Silkeborg ApS 66.67% ownership (2022-06-10 – 2024-04-01 ) 66.67% voting rights (2022-06-10 – 2024-04-01 )
  • HALLER VINE A/S 100% ownership (2021-04-06 – ) 100% voting rights (2021-04-06 – )
  • VinKonsulatet ApS 100% ownership (2021-04-06 – ) 100% voting rights (2021-04-06 – )