Vanaheimr Holding ApS

  • Active

  • Registration 44500493
  • APS
  • Established 14 December, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2023
Address
Billedvej 6, 2.th
C/O S. Rishøj Holding ApS
2150 Nordhavn
Denmark
Phone: 25556245
Registration number
Registration 44500493

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lis Rebecca Rishøj Sørensen
    2023-12-14 – 40% ownership (2024-04-16 – ) 42.35% ownership (2023-12-14 – 2024-04-15 ) 9.09% voting rights (2024-04-16 – ) 9.92% voting rights (2023-12-14 – 2024-04-15 )
  • Erik Sylvester Rishøj Jensen
    2023-12-14 – 38.44% ownership (2023-12-14 – 2024-04-15 ) 40% ownership (2024-04-16 – ) 90.08% voting rights (2023-12-14 – 2024-04-15 ) 90.91% voting rights (2024-04-16 – )
Legal owners
  • R. R. S. Holding ApS 33.33% ownership (2024-03-01 – ) 5% voting rights (2024-03-01 – )
  • Sirisor Holding ApS 5% ownership (2024-03-01 – 2024-04-15 ) 10% ownership (2024-04-16 – ) 0% voting rights (2024-03-01 – )
  • Ferisor Holding ApS 5% ownership (2024-03-01 – 2024-04-15 ) 10% ownership (2024-04-16 – ) 0% voting rights (2024-03-01 – )
  • S. RISHØJ HOLDING ApS 33.33% ownership (2024-11-14 – ) 90% voting rights (2024-11-14 – )
  • S. Rishøj Holding II ApS 33.33% ownership (2023-12-14 – 2024-11-14 ) 90% voting rights (2023-12-14 – 2024-11-14 )
  • Ferisor Holding ApS 5% ownership (2024-03-01 – 2024-04-15 ) 10% ownership (2024-04-16 – ) 0% voting rights (2024-03-01 – )
  • Sirisor Holding ApS 5% ownership (2024-03-01 – 2024-04-15 ) 10% ownership (2024-04-16 – ) 0% voting rights (2024-03-01 – )
  • Vanaheimr Holding II ApS 50% ownership (2023-12-14 – 2024-03-01 ) 5% voting rights (2023-12-14 – 2024-03-01 )
Directors
Subsidiaries
  • Quartz Mill ApS 33.33% ownership (2023-12-14 – ) 33.33% voting rights (2023-12-14 – )
  • Hyllegaard Udvikling ApS 100% ownership (2023-12-14 – ) 100% voting rights (2023-12-14 – )
  • Siala ApS 100% ownership (2023-12-14 – ) 100% voting rights (2023-12-14 – )
  • Klostergaard ApS 100% ownership (2023-12-14 – ) 100% voting rights (2023-12-14 – )
  • Vanaheimr ApS 100% ownership (2023-12-14 – ) 100% voting rights (2023-12-14 – )

Employees

Vanaheimr Holding ApS has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.