AV Group ApS
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Inactive
- Registration 42395994
- APS
- Established 5 May, 2021
- Dissolved 9 April, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Sebastian Skov Regeser
2021-05-05 – 2025-04-09 25.17% ownership (2021-05-05 – 2025-04-09 ) 25.17% voting rights (2021-05-05 – 2025-04-09 ) -
Thomas Gyvelgaard Andersen
2021-05-05 – 2025-04-09 25.17% ownership (2021-05-05 – 2025-04-09 ) 25.17% voting rights (2021-05-05 – 2025-04-09 )
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- Legal owners
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STÆHR HOLDING A/S 15% ownership (2021-05-05 – 2025-04-09 ) 15% voting rights (2021-05-05 – 2025-04-09 )
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LIEDNER HOLDING ApS 5% ownership (2024-12-20 – 2025-04-09 ) 5% voting rights (2024-12-20 – 2025-04-09 )
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GYVELGAARD HOLDING ApS 25% ownership (2021-05-05 – 2025-04-09 ) 25% voting rights (2021-05-05 – 2025-04-09 )
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SSE INVEST HOLDING ApS 25% ownership (2021-05-05 – 2025-04-09 ) 25% voting rights (2021-05-05 – 2025-04-09 )
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BP AV Invest ApS 25% ownership (2021-07-05 – 2025-04-09 ) 25% voting rights (2021-07-05 – 2025-04-09 )
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- Directors
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Sebastian Skov Regeser
2021-05-05 – 2025-04-09 -
Thomas Gyvelgaard Andersen
2021-05-05 – 2025-04-09
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- Board members
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Corna Levin Munch
2021-07-05 – 2025-04-09 -
Jacob Stæhr
2021-05-05 – 2025-04-09 -
Jannik Gustav Liedner
2024-04-30 – 2025-04-09 -
Kristian Møller Smidt
2023-06-07 – 2024-04-29 -
Allan Muff
2021-05-05 – 2023-06-07 -
Kristian Møller Smidt
2021-05-05 – 2023-06-06 -
Morten Pedersen Ortwed
2021-05-05 – 2021-08-26 -
Michael Gaarmann
2021-05-05 – 2021-08-26
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- Subsidiaries
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ABOUT VINTAGE ApS 100% ownership (2021-05-05 – 2025-04-09 ) 100% voting rights (2021-05-05 – 2025-04-09 )
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Employees
AV Group ApS has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 November, 2024.