INVESTERINGSSELSKABET VINDINGVEJ 2023 ApS

  • Active

  • Registration 82586210
  • APS
  • Established 29 June, 1977

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 1977
Address
Bødkervej 9
7100 Vejle
Denmark
Registration number
Registration 82586210

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henriëtte Pihlmann Nielsen
    2018-04-13 – 50% ownership (2018-04-13 – 2018-06-04 ) 100% ownership (2018-06-05 – ) 50% voting rights (2018-04-13 – 2018-06-04 ) 100% voting rights (2018-06-05 – )
  • Henrik August Pihlmann Nielsen
    2018-04-13 – 2018-06-05 50% ownership (2018-04-13 – 2018-06-05 ) 50% voting rights (2018-04-13 – 2018-06-05 )
  • Boas Johannes Pihlmann Nielsen
    2013-12-31 – 2018-04-13 100% ownership (2013-12-31 – 2018-04-13 ) 100% voting rights (2013-12-31 – 2018-04-13 )
Legal owners
  • Henriëtte Pihlmann Nielsen
    2018-06-05 – 50% ownership (2018-04-13 – 2018-06-04 ) 100% ownership (2018-06-05 – ) 50% voting rights (2018-04-13 – 2018-06-04 ) 100% voting rights (2018-06-05 – )
  • Henrik August Pihlmann Nielsen
    2018-04-13 – 2018-06-05 50% ownership (2018-04-13 – 2018-06-05 ) 50% voting rights (2018-04-13 – 2018-06-05 )
  • Henriëtte Pihlmann Nielsen
    2018-04-13 – 2018-06-04 50% ownership (2018-04-13 – 2018-06-04 ) 100% ownership (2018-06-05 – ) 50% voting rights (2018-04-13 – 2018-06-04 ) 100% voting rights (2018-06-05 – )
  • Boas Johannes Pihlmann Nielsen
    2013-12-31 – 2018-04-13 100% ownership (2013-12-31 – 2018-04-13 ) 100% voting rights (2013-12-31 – 2018-04-13 )
Directors
Board members
Subsidiaries
  • THUBALKA A/S 20% ownership (2013-12-31 – 2023-08-10 ) 50% ownership (2023-08-11 – ) 50% voting rights (2013-12-31 – 2023-08-10 ) 66.67% voting rights (2023-08-11 – )
  • THUBALKA A/S 20% ownership (2013-12-31 – 2023-08-10 ) 50% ownership (2023-08-11 – ) 50% voting rights (2013-12-31 – 2023-08-10 ) 66.67% voting rights (2023-08-11 – )