VAM-Invest ApS

Active
Registration 83131012
APS
Established 20 December, 1977

Relations

Past relations

Ultimate beneficial owners (UBOs): Søren Birch Rasmussen
1996-05-21 – 5.1% ownership (2019-09-30 – ) 50% ownership (1996-05-21 – 2019-09-29 ) 26.84% voting rights (2019-09-30 – ) 50% voting rights (1996-05-21 – 2019-09-29 )

Flemming Sørensen
2014-06-26 – 37% ownership (2019-09-30 – ) 50% ownership (2014-06-26 – 2019-09-29 ) 37% voting rights (2019-09-30 – ) 50% voting rights (2014-06-26 – 2019-09-29 )

Thomas Mogensen
2019-09-30 – 45.9% ownership (2019-09-30 – ) 24.16% voting rights (2019-09-30 – )
Legal owners: VAM-Holding ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )

VAM A/S 100% ownership (2019-09-30 – 2024-01-01 ) 100% voting rights (2019-09-30 – 2024-01-01 )

Søren Birch Rasmussen
1996-05-21 – 2019-09-30 50% ownership (1996-05-21 – 2019-09-30 ) 50% voting rights (1996-05-21 – 2019-09-30 )

Flemming Sørensen
2014-06-26 – 2019-09-30 50% ownership (2014-06-26 – 2019-09-30 ) 50% voting rights (2014-06-26 – 2019-09-30 )
Directors: Jens Brøndum
2019-09-30 –

Allan Hougaard
2019-09-30 –

Søren Birch Rasmussen
1977-12-20 – 2019-09-30

Flemming Sørensen
1977-12-20 – 2019-09-30

Erik Ehrenreich Rasmussen
1977-12-20 – 2005-02-15
Board members: Thomas Villum Folmann
2019-09-30 –

Thomas Mogensen
2019-09-30 –

Paul Busk Jensen
2019-09-30 –

Søren Birch Rasmussen
1977-12-20 – 2007-02-27

Helga Margrete Birch Rasmussen
1977-12-20 – 2007-02-27

Flemming Sørensen
1977-12-20 – 2007-02-27

Bodil Birch Sørensen
2005-02-15 – 2007-02-27

Erik Ehrenreich Rasmussen
1977-12-20 – 2005-02-15

VAM-Invest ApS

Company information

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