Vino Spiro Drift ApS

  • Active

  • Registration 44587556
  • APS
  • Established 19 January, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 January, 2024
Address
Dag Hammarskjölds Allé 34, st.
C/O Steen Knudsen
2100 København Ø
Denmark
Phone: 50450003
Registration number
Registration 44587556

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Knudsen
    2024-01-19 – 2025-06-13 21.59% ownership (2024-05-10 – 2025-06-13 ) 33.33% ownership (2024-01-19 – 2024-05-09 ) 21.59% voting rights (2024-05-10 – 2025-06-13 ) 33.33% voting rights (2024-01-19 – 2024-05-09 )
  • René Strandbygaard Olsen
    2024-01-19 – 2025-06-13 20.68% ownership (2024-05-10 – 2025-06-13 ) 33.33% ownership (2024-01-19 – 2024-05-09 ) 20.68% voting rights (2024-05-10 – 2025-06-13 ) 33.33% voting rights (2024-01-19 – 2024-05-09 )
  • Morten Munk Marcussen
    2024-05-10 – 2025-06-13 9.09% ownership (2024-05-10 – 2025-06-13 ) 9.09% voting rights (2024-05-10 – 2025-06-13 )
  • Henrik Engmark
    2024-05-10 – 2025-06-13 13.64% ownership (2024-05-10 – 2025-06-13 ) 13.64% voting rights (2024-05-10 – 2025-06-13 )
  • Anders Peter Riis
    2024-05-10 – 2025-06-13 6.82% ownership (2024-05-10 – 2025-06-13 ) 6.82% voting rights (2024-05-10 – 2025-06-13 )
  • Ralph Marker
    2024-01-19 – 2025-04-25 10% ownership (2024-05-10 – 2025-04-25 ) 33.33% ownership (2024-01-19 – 2024-05-09 ) 10% voting rights (2024-05-10 – 2025-04-25 ) 33.33% voting rights (2024-01-19 – 2024-05-09 )
Legal owners
  • Nielsen Hospitality ApS 10% ownership (2025-06-01 – ) 10% voting rights (2025-06-01 – )
  • FLISE INVEST ApS 5% ownership (2024-05-10 – ) 5% voting rights (2024-05-10 – )
  • Strunge Invest ApS 5% ownership (2025-06-01 – ) 5% voting rights (2025-06-01 – )
  • STRANDBYGAARD HOLDING ApS 20% ownership (2024-01-19 – ) 20% voting rights (2024-01-19 – )
  • Henrik Engmark ApS 10% ownership (2024-05-10 – ) 10% voting rights (2024-05-10 – )
  • AP Riis Holding ApS 5% ownership (2024-05-10 – ) 5% voting rights (2024-05-10 – )
  • Go Vest ApS 5% ownership (2024-11-27 – ) 5% voting rights (2024-11-27 – )
  • Josas Holding ApS 33.33% ownership (2024-01-19 – 2024-05-09 ) 20% ownership (2024-05-10 – ) 33.33% voting rights (2024-01-19 – 2024-05-09 ) 20% voting rights (2024-05-10 – )
  • Vino ApS 33.33% ownership (2024-01-19 – 2025-04-25 ) 33.33% voting rights (2024-01-19 – 2025-04-25 )
  • Martin Hyllested-Vest
    2024-11-27 – 2024-11-27 10% ownership (2024-11-27 – 2024-11-27 ) 10% voting rights (2024-11-27 – 2024-11-27 )
  • Josas Holding ApS 33.33% ownership (2024-01-19 – 2024-05-09 ) 20% ownership (2024-05-10 – ) 33.33% voting rights (2024-01-19 – 2024-05-09 ) 20% voting rights (2024-05-10 – )
Directors

Employees

Vino Spiro Drift ApS has 6.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.