Ny Vraa ApS

  • Active

  • Registration 43359037
  • APS
  • Established 29 June, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2022
Address
Gammel Vråvej 31
9382 Tylstrup
Denmark
Registration number
Registration 43359037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Louise Bech
    2023-12-14 – 30.78% ownership (2023-12-14 – 2025-04-24 ) 32.6% ownership (2025-04-25 – ) 26.98% voting rights (2025-04-25 – ) 30.78% voting rights (2023-12-14 – 2025-04-24 )
  • Michael Bundgaard
    2023-11-01 – 2025-05-12 40.01% ownership (2023-11-01 – 2025-05-12 ) 40.01% voting rights (2023-11-01 – 2025-05-12 )
  • Henrik Lyngsø Bach
    2022-06-29 – 2022-11-11 28% ownership (2023-12-14 – 2025-05-12 ) 50% ownership (2022-06-29 – 2022-11-11 ) 28% voting rights (2023-12-14 – 2025-05-12 ) 50% voting rights (2022-06-29 – 2022-11-11 )
  • Anders Lyngsø Bach
    2022-06-29 – 2022-11-11 50% ownership (2022-06-29 – 2022-11-11 ) 50% voting rights (2022-06-29 – 2022-11-11 )
Legal owners
  • LB 2021 Holding ApS 20% ownership (2023-07-07 – 2024-12-05 ) 25% ownership (2024-12-06 – ) 20% voting rights (2023-07-07 – 2024-12-05 ) 25% voting rights (2024-12-06 – )
  • MICHAEL BUNDGAARD HOLDING ApS 33.33% ownership (2022-11-11 – 2025-05-11 ) 15% ownership (2025-05-12 – ) 33.33% voting rights (2022-11-11 – 2025-05-11 ) 15% voting rights (2025-05-12 – )
  • AB AUTOMATION ApS 15% ownership (2025-04-25 – ) 15% voting rights (2025-04-25 – )
  • AHAA HOLDING ApS 100% ownership (2022-07-05 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2024-12-05 ) 25% ownership (2024-12-06 – 2025-05-11 ) 100% voting rights (2022-07-05 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2024-12-05 ) 25% voting rights (2024-12-06 – 2025-05-11 )
  • MICHAEL BUNDGAARD HOLDING ApS 33.33% ownership (2022-11-11 – 2025-05-11 ) 15% ownership (2025-05-12 – ) 33.33% voting rights (2022-11-11 – 2025-05-11 ) 15% voting rights (2025-05-12 – )
  • LB 2021 Holding ApS 20% ownership (2023-07-07 – 2024-12-05 ) 25% ownership (2024-12-06 – ) 20% voting rights (2023-07-07 – 2024-12-05 ) 25% voting rights (2024-12-06 – )
  • AHAA HOLDING ApS 100% ownership (2022-07-05 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2024-12-05 ) 25% ownership (2024-12-06 – 2025-05-11 ) 100% voting rights (2022-07-05 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2024-12-05 ) 25% voting rights (2024-12-06 – 2025-05-11 )
  • Ydesen Holding ApS 20% ownership (2022-11-11 – 2023-11-01 ) 25% voting rights (2022-11-11 – 2023-11-01 )
  • AHAA HOLDING ApS 100% ownership (2022-07-05 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2024-12-05 ) 25% ownership (2024-12-06 – 2025-05-11 ) 100% voting rights (2022-07-05 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2024-12-05 ) 25% voting rights (2024-12-06 – 2025-05-11 )
  • Henrik Lyngsø Bach
    2022-06-29 – 2022-07-05 50% ownership (2022-06-29 – 2022-07-05 ) 50% voting rights (2022-06-29 – 2022-07-05 )
  • Anders Lyngsø Bach
    2022-06-29 – 2022-07-05 50% ownership (2022-06-29 – 2022-07-05 ) 50% voting rights (2022-06-29 – 2022-07-05 )
Directors
Board members
Subsidiaries
  • SALIXIN A/S 100% ownership (2024-12-20 – ) 100% voting rights (2024-12-20 – )

Employees

Ny Vraa ApS has 16.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.