VAMPAS Holding II ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 15 October, 2021
Address: Skrænten 6
C/O Poul Sögren Hansen
8240 Risskov
Denmark

[email protected]

Phone: 40216020
Registration number: Registration 42791741

Past relations

Ultimate beneficial owners (UBOs): Poul Søgren Hansen
2021-10-15 – 62.5% ownership (2021-10-15 – ) 100% voting rights (2021-10-15 – )
Legal owners: Poul Søgren Hansen
2021-10-26 – 50% ownership (2021-10-26 – ) 100% voting rights (2021-10-26 – )

August Søgren Bøjstrup
2021-10-26 – 10% ownership (2021-10-26 – ) 0% voting rights (2021-10-26 – )

Clara Søgren Bøjstrup
2021-10-26 – 10% ownership (2021-10-26 – ) 0% voting rights (2021-10-26 – )

Theo Søgren Bøjstrup
2021-10-26 – 10% ownership (2021-10-26 – ) 0% voting rights (2021-10-26 – )
Directors: Poul Søgren Hansen
2021-10-26 –
Subsidiaries: SustainNets ApS 33.33% ownership (2021-10-28 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 33.33% voting rights (2021-10-28 – 2024-06-27 ) 50% voting rights (2024-06-28 – )

SustainNets ApS 33.33% ownership (2021-10-28 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 33.33% voting rights (2021-10-28 – 2024-06-27 ) 50% voting rights (2024-06-28 – )