Vingelunden ApS

  • Active

  • Registration 44073838
  • APS
  • Established 16 May, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 May, 2023
Address
Jægersborg Alle 1A
C/O NPV A/S
2920 Charlottenlund
Denmark
Registration number
Registration 44073838

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sophie Luscombe-Schaumann
    2024-01-01 – 39.6% ownership (2024-01-01 – ) 39.6% voting rights (2024-01-01 – )
  • Susse Puk Schaumann
    2024-01-01 – 39.6% ownership (2024-01-01 – ) 39.6% voting rights (2024-01-01 – )
  • Jens Schaumann
    2023-09-19 – 2024-01-01 100% ownership (2023-09-19 – 2024-01-01 ) 100% voting rights (2023-09-19 – 2024-01-01 )
  • Brian Pedersen
    2023-06-06 – 2023-09-19 100% ownership (2023-06-06 – 2023-09-19 ) 100% voting rights (2023-06-06 – 2023-09-19 )
  • Peter Andreas Stakemann
    2023-05-16 – 2023-06-06 100% ownership (2023-05-16 – 2023-06-06 ) 100% voting rights (2023-05-16 – 2023-06-06 )
Legal owners
  • Investeringsselskabet NPV ApS 100% ownership (2024-10-07 – ) 100% voting rights (2024-10-07 – )
  • NPV DEVELOPMENT ApS 100% ownership (2024-01-01 – 2024-10-07 ) 100% voting rights (2024-01-01 – 2024-10-07 )
  • Investeringsselskabet GD ApS 100% ownership (2023-09-19 – 2024-01-01 ) 100% voting rights (2023-09-19 – 2024-01-01 )
  • Brian Pedersen
    2023-06-06 – 2023-09-19 100% ownership (2023-06-06 – 2023-09-19 ) 100% voting rights (2023-06-06 – 2023-09-19 )
  • ApS KBUS 38 nr.3117 100% ownership (2023-05-16 – 2023-06-06 ) 100% voting rights (2023-05-16 – 2023-06-06 )
Directors