Grand Vins ApS

  • Active

  • Registration 44322552
  • APS
  • Established 25 September, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 September, 2023
Address
Amaliegade 22, 1.
C/O Lars Andersson
1256 København K
Denmark
Phone: 40374785
Registration number
Registration 44322552

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Andersson
    2023-10-10 – 45% ownership (2023-10-10 – ) 45% voting rights (2023-10-10 – )
  • Bo Ladegaard Bendtsen
    2024-06-03 – 45% ownership (2024-06-03 – ) 45% voting rights (2024-06-03 – )
  • Claus Molbech Bendtsen
    2023-09-25 – 2024-06-03 45% ownership (2023-09-25 – 2024-06-03 ) 45% voting rights (2023-09-25 – 2024-06-03 )
Legal owners
  • Euro Economics VI ApS 33.33% ownership (2024-06-03 – ) 33.33% voting rights (2024-06-03 – )
  • Far From Over ApS 33.33% ownership (2023-10-10 – ) 33.33% voting rights (2023-10-10 – )
  • Thorsgaard Holding ApS 10% ownership (2023-10-10 – ) 10% voting rights (2023-10-10 – )
  • Bendtsen ApS 100% ownership (2023-09-25 – 2023-10-09 ) 33.33% ownership (2023-10-10 – 2024-06-03 ) 100% voting rights (2023-09-25 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – 2024-06-03 )
  • Les Terroirs du Vin ApS 33.33% ownership (2023-10-10 – 2023-10-10 ) 33.33% voting rights (2023-10-10 – 2023-10-10 )
  • Bendtsen ApS 100% ownership (2023-09-25 – 2023-10-09 ) 33.33% ownership (2023-10-10 – 2024-06-03 ) 100% voting rights (2023-09-25 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – 2024-06-03 )
Directors
Board members
Subsidiaries
  • Mondaen Spirits ApS 33.33% ownership (2024-02-06 – 2024-09-10 ) 50% ownership (2024-09-11 – 2024-10-02 ) 33.33% voting rights (2024-02-06 – 2024-09-10 ) 50% voting rights (2024-09-11 – 2024-10-02 )
  • Mondaen Spirits ApS 33.33% ownership (2024-02-06 – 2024-09-10 ) 50% ownership (2024-09-11 – 2024-10-02 ) 33.33% voting rights (2024-02-06 – 2024-09-10 ) 50% voting rights (2024-09-11 – 2024-10-02 )