vConnect Holding ApS

  • Active

  • Registration 44691442
  • APS
  • Established 7 March, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 March, 2024
Address
Dalgasgade 25, 10.
7400 Herning
Denmark
Registration number
Registration 44691442

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Max Jensen
    2024-03-07 – 30% ownership (2024-03-07 – 2025-06-29 ) 40% ownership (2025-06-30 – ) 30% voting rights (2024-03-07 – 2025-06-29 ) 40% voting rights (2025-06-30 – )
Legal owners
  • THS Holding EOOD
    2025-06-30 – 15% ownership (2024-03-07 – 2025-06-29 ) 20% ownership (2025-06-30 – ) 15% voting rights (2024-03-07 – 2025-06-29 ) 20% voting rights (2025-06-30 – )
  • STRUCK-JENSEN HOLDING ApS 25% ownership (2024-03-07 – 2025-06-29 ) 33.33% ownership (2025-06-30 – ) 25% voting rights (2024-03-07 – 2025-06-29 ) 33.33% voting rights (2025-06-30 – )
  • Højer Nielsen Holding ApS 15% ownership (2024-03-07 – 2025-06-29 ) 20% ownership (2025-06-30 – ) 15% voting rights (2024-03-07 – 2025-06-29 ) 20% voting rights (2025-06-30 – )
  • Hansen Holding EOOD
    2025-06-30 – 15% ownership (2024-03-07 – 2025-06-29 ) 20% ownership (2025-06-30 – ) 15% voting rights (2024-03-07 – 2025-06-29 ) 20% voting rights (2025-06-30 – )
  • Kjær Vibjerg Holding ApS 15% ownership (2024-03-07 – 2025-06-30 ) 15% voting rights (2024-03-07 – 2025-06-30 )
  • THS Holding EOOD
    2024-03-07 – 2025-06-29 15% ownership (2024-03-07 – 2025-06-29 ) 20% ownership (2025-06-30 – ) 15% voting rights (2024-03-07 – 2025-06-29 ) 20% voting rights (2025-06-30 – )
  • Hansen Holding EOOD
    2024-03-07 – 2025-06-29 15% ownership (2024-03-07 – 2025-06-29 ) 20% ownership (2025-06-30 – ) 15% voting rights (2024-03-07 – 2025-06-29 ) 20% voting rights (2025-06-30 – )
  • STRUCK-JENSEN HOLDING ApS 25% ownership (2024-03-07 – 2025-06-29 ) 33.33% ownership (2025-06-30 – ) 25% voting rights (2024-03-07 – 2025-06-29 ) 33.33% voting rights (2025-06-30 – )
  • Højer Nielsen Holding ApS 15% ownership (2024-03-07 – 2025-06-29 ) 20% ownership (2025-06-30 – ) 15% voting rights (2024-03-07 – 2025-06-29 ) 20% voting rights (2025-06-30 – )
Directors