VANDMAND HOLDING A/S

  • Inactive

  • Registration 87274713
  • A/S
  • Established 21 July, 1981

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 21 July, 1981
Address
Lægårdsvej 9
8520 Lystrup
Denmark
Phone: 86343600
Registration number
Registration 87274713

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Andreasen
    2017-05-23 – 55% ownership (2017-05-23 – ) 55% voting rights (2017-05-23 – )
Legal owners
  • Peter Kirkemann Larsen
    2019-03-28 – 10% ownership (1997-10-30 – 2019-03-27 ) 15% ownership (2019-03-28 – ) 10% voting rights (1997-10-30 – 2019-03-27 ) 15% voting rights (2019-03-28 – )
  • Torben Andreasen
    1997-10-30 – 50% ownership (1997-10-30 – ) 50% voting rights (1997-10-30 – )
  • B. HANDEL ApS 10% ownership (2014-11-11 – 2019-03-27 ) 15% ownership (2019-03-28 – ) 10% voting rights (2014-11-11 – 2019-03-27 ) 15% voting rights (2019-03-28 – )
  • VANDMAND HOLDING A/S 15% ownership (2022-12-20 – ) 15% voting rights (2022-12-20 – )
  • Morten Thyrri Häggqvist
    2014-04-01 – 2022-12-30 10% ownership (2014-04-01 – 2022-12-30 ) 10% voting rights (2014-04-01 – 2022-12-30 )
  • Anette Balleby Häggqvist
    2018-01-15 – 2022-12-30 5% ownership (2018-01-15 – 2022-12-30 ) 5% voting rights (2018-01-15 – 2022-12-30 )
  • Kirsten Brix Nielsen
    1997-10-30 – 2019-03-28 10% ownership (1997-10-30 – 2019-03-28 ) 10% voting rights (1997-10-30 – 2019-03-28 )
  • Peter Kirkemann Larsen
    1997-10-30 – 2019-03-27 10% ownership (1997-10-30 – 2019-03-27 ) 15% ownership (2019-03-28 – ) 10% voting rights (1997-10-30 – 2019-03-27 ) 15% voting rights (2019-03-28 – )
  • B. HANDEL ApS 10% ownership (2014-11-11 – 2019-03-27 ) 15% ownership (2019-03-28 – ) 10% voting rights (2014-11-11 – 2019-03-27 ) 15% voting rights (2019-03-28 – )
  • Bent Nørgaard
    1997-10-30 – 2018-01-15 5% ownership (1997-10-30 – 2018-01-15 ) 5% voting rights (1997-10-30 – 2018-01-15 )
Directors
Board members
Subsidiaries