VAM-Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Søren Birch Rasmussen
2023-12-21 – 5.1% ownership (2023-12-21 – ) 26.84% voting rights (2023-12-21 – )

Flemming Sørensen
2023-12-21 – 37% ownership (2023-12-21 – ) 37% voting rights (2023-12-21 – )

Thomas Mogensen
2023-12-21 – 45.9% ownership (2023-12-21 – ) 24.16% voting rights (2023-12-21 – )
Legal owners: Flemming Sørensen
2023-12-21 – 33.33% ownership (2023-12-21 – ) 33.33% voting rights (2023-12-21 – )

Kristian Birch Pedersen
2023-12-21 – 5% ownership (2023-12-21 – ) 5% voting rights (2023-12-21 – )

Rasmus Birch Sørensen
2023-12-21 – 5% ownership (2023-12-21 – ) 5% voting rights (2023-12-21 – )

TM22 ApS 50% ownership (2023-12-21 – ) 50% voting rights (2023-12-21 – )
Directors: Jens Brøndum
2023-12-21 –

Allan Hougaard
2023-12-21 –
Board members: Thomas Villum Folmann
2023-12-21 –

Paul Busk Jensen
2023-12-21 –

Thomas Mogensen
2023-12-21 –
Subsidiaries: VAM-Invest ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )

VAM A/S 100% ownership (2023-12-21 – ) 100% voting rights (2023-12-21 – )