VINLAGERET RANDERS A/S

Past relations

Ultimate beneficial owners (UBOs): Frank Søndergaard
1999-05-28 – 100% ownership (1999-05-28 – ) 100% voting rights (1999-05-28 – )
Legal owners: Frank Søndergaard
1999-05-28 – 100% ownership (1999-05-28 – ) 100% voting rights (1999-05-28 – )
Directors: Frank Søndergaard
2006-06-22 –

Karsten Søndergaard
1978-07-19 –
Board members: Frank Søndergaard
1999-08-16 –

Anna-Marie Bøgholm Søndergaard
2006-06-22 –

Ana Cecilia Martinez Søndergaard
2009-02-12 –

Karsten Søndergaard
1978-07-19 –

Jens Peter Østergaard Gade
1978-07-19 – 2022-05-31

Steen Bach Svoldgaard
1997-11-13 – 2009-02-12

Åge Rasmussen Bøgholm
1978-07-19 – 1990-05-31
Subsidiaries: JYSK VIN ApS 90% ownership (2010-03-08 – ) 90% voting rights (2010-03-08 – )

AMKA I/S

Beer Enthusiast ApS 100% ownership (2011-05-04 – ) 100% voting rights (2011-05-04 – )

Conquer Spirits ApS 100% ownership (2010-05-19 – ) 100% voting rights (2010-05-19 – )

High End Spirits ApS 100% ownership (2012-03-29 – ) 100% voting rights (2012-03-29 – )

VLR Ejendom ApS 100% ownership (2019-12-11 – ) 100% voting rights (2019-12-11 – )

BEST SELECTION A/S 100% ownership (2007-06-19 – ) 100% voting rights (2007-06-19 – )