Vores Vinduer ApS

  • Active

  • Registration 43227068
  • APS
  • Established 27 April, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2022
Address
Bouet Møllevej 5
9400 Nørresundby
Denmark
Phone: 69148555
Registration number
Registration 43227068

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Hass Mathiesen
    2022-04-27 – 70% ownership (2025-01-02 – ) 80.01% ownership (2022-04-27 – 2025-01-01 ) 70% voting rights (2025-01-02 – ) 80.01% voting rights (2022-04-27 – 2025-01-01 )
Legal owners
  • P H Mathiesen Holding af 2018 ApS 66.67% ownership (2022-04-27 – ) 66.67% voting rights (2022-04-27 – )
  • Chapeau Invest ApS 15% ownership (2025-01-02 – ) 15% voting rights (2025-01-02 – )
  • Perthu-Johansen Holding ApS 15% ownership (2025-03-17 – ) 15% voting rights (2025-03-17 – )
  • Martin Perthu-Johansen
    2025-01-02 – 2025-03-17 15% ownership (2025-01-02 – 2025-03-17 ) 20% ownership (2022-04-27 – 2025-01-01 ) 15% voting rights (2025-01-02 – 2025-03-17 ) 20% voting rights (2022-04-27 – 2025-01-01 )
  • Martin Perthu-Johansen
    2022-04-27 – 2025-01-01 15% ownership (2025-01-02 – 2025-03-17 ) 20% ownership (2022-04-27 – 2025-01-01 ) 15% voting rights (2025-01-02 – 2025-03-17 ) 20% voting rights (2022-04-27 – 2025-01-01 )
Directors
Board members

Employees

Vores Vinduer ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.