V5 Hld. ApS
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Active
- Registration 44974088
- APS
- Established 18 July, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Elsemaria Christa Andersen
2025-03-12 – 45.5% ownership (2025-03-12 – ) 45.5% voting rights (2025-03-12 – ) -
Lars Dybdahl Nielsen
2025-03-12 – 45.5% ownership (2025-03-12 – ) 45.5% voting rights (2025-03-12 – )
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- Legal owners
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LDN2024 Holding ApS 20% ownership (2024-07-18 – 2025-03-11 ) 33.33% ownership (2025-03-12 – ) 20% voting rights (2024-07-18 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – )
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EA-Landbrug ApS 20% ownership (2024-07-18 – 2025-03-11 ) 33.33% ownership (2025-03-12 – ) 20% voting rights (2024-07-18 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – )
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Johan Stampe Holst Holding ApS 20% ownership (2024-07-18 – 2025-03-12 ) 20% voting rights (2024-07-18 – 2025-03-12 )
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Christian s.v.p Holding ApS 20% ownership (2024-07-18 – 2025-03-12 ) 20% voting rights (2024-07-18 – 2025-03-12 )
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Anders Stampe Holst Holding ApS 20% ownership (2024-07-18 – 2025-03-12 ) 20% voting rights (2024-07-18 – 2025-03-12 )
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LDN2024 Holding ApS 20% ownership (2024-07-18 – 2025-03-11 ) 33.33% ownership (2025-03-12 – ) 20% voting rights (2024-07-18 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – )
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EA-Landbrug ApS 20% ownership (2024-07-18 – 2025-03-11 ) 33.33% ownership (2025-03-12 – ) 20% voting rights (2024-07-18 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – )
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- Directors
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Elsemaria Christa Andersen
2024-07-18 – -
Anders Stampe Holst
2024-07-18 – -
Lars Dybdahl Nielsen
2024-07-18 – -
Johan Stampe Holst
2024-07-18 – -
Christian Stope Vang Petersen
2024-07-18 –
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- Subsidiaries
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V5 Development A/S 100% ownership (2024-08-01 – ) 100% voting rights (2024-08-01 – )
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