Ny Vela Holding ApS

  • Active

  • Registration 44582279
  • APS
  • Established 17 January, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 January, 2024
Address
Gøteborgvej 12
9200 Aalborg SV
Denmark
Registration number
Registration 44582279

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Larsen
    2024-01-17 – 0.55% ownership (2024-02-16 – ) 50.01% ownership (2024-01-17 – 2024-01-23 ) 50.05% ownership (2024-01-24 – 2024-02-15 ) 50.01% voting rights (2024-01-17 – 2024-01-23 ) 50.05% voting rights (2024-01-24 – )
  • Maja Mohr Larsen
    2024-01-24 – 49.95% ownership (2024-01-24 – ) 49.95% voting rights (2024-01-24 – )
  • Mette Mejlvig Futtrup
    2024-02-16 – 12.38% ownership (2024-02-16 – )
  • Lotte Mejlvig Nielsen
    2024-02-16 – 12.38% ownership (2024-02-16 – )
  • Sigrid Moesgaard Larsen
    2024-02-16 – 12.38% ownership (2024-02-16 – )
  • Bjarke Moesgaard Larsen
    2024-02-16 – 12.38% ownership (2024-02-16 – )
Legal owners
  • Maja Larsen Holding ApS 33.33% ownership (2024-01-24 – ) 33.33% voting rights (2024-01-24 – )
  • Nordatlantisk Compagni Aps 50% ownership (2024-01-24 – ) 50% voting rights (2024-01-24 – )
  • Lotte Mejlvig Nielsen
    2024-02-16 – 2024-02-16 10% ownership (2024-02-16 – 2024-02-16 ) 0% voting rights (2024-02-16 – 2024-02-16 )
  • Sigrid Moesgaard Larsen
    2024-02-16 – 2024-02-16 10% ownership (2024-02-16 – 2024-02-16 ) 0% voting rights (2024-02-16 – 2024-02-16 )
  • Bjarke Moesgaard Larsen
    2024-02-16 – 2024-02-16 10% ownership (2024-02-16 – 2024-02-16 ) 0% voting rights (2024-02-16 – 2024-02-16 )
  • Mette Mejlvig Futtrup
    2024-02-16 – 2024-02-16 10% ownership (2024-02-16 – 2024-02-16 ) 0% voting rights (2024-02-16 – 2024-02-16 )
  • VELA HOLDING ApS 100% ownership (2024-01-17 – 2024-01-24 ) 100% voting rights (2024-01-17 – 2024-01-24 )
  • Maja Mohr Larsen
    2024-01-24 – 2024-01-24 33.33% ownership (2024-01-24 – 2024-01-24 ) 33.33% voting rights (2024-01-24 – 2024-01-24 )
Directors

Employees

Ny Vela Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.