Mette Vienberg

Person information

Name
Mette Vienberg
Address
C.F. Aagaards Vej 1
8270 Højbjerg
Denmark
Achievements

Largest profit: DRAGSBÆK A/S (2015) '56,159 DKK

Most equity: DRAGSBÆK A/S (2017) '249,482 DKK

Related companies
  • Wienberg Holding 2020 ApS

    Active

    Director (2020-01-17 - present)

    Legal owner (2021-01-06 - present) 50% ownership (2021-01-06 – ) 100% ownership (2020-01-17 – 2021-01-05 ) 100% voting rights (2020-01-17 – )

    Ultimate beneficial owner (2020-01-17 - present) 65% ownership (2021-01-06 – ) 100% ownership (2020-01-17 – 2021-01-05 ) 100% voting rights (2020-01-17 – )

    Legal owner (2020-01-17 - 2021-01-05) 50% ownership (2021-01-06 – ) 100% ownership (2020-01-17 – 2021-01-05 ) 100% voting rights (2020-01-17 – )

  • OW Holding 2020 ApS

    Active

    Director (2020-01-17 - present)

    Legal owner (2020-01-17 - present) 0% ownership (2020-01-17 – ) 100% voting rights (2020-01-17 – )

    Ultimate beneficial owner (2020-01-17 - present) 100% voting rights (2020-01-17 – )

  • DRAGSBÆK A/S

    Active

    Ultimate beneficial owner (2018-06-20 - 2018-09-05) 12.87% ownership (2018-06-20 – 2018-09-05 )

  • MN Fælles Holding 2018 ApS

    Inactive

    Ultimate beneficial owner (2018-08-31 - 2018-09-05) 39% ownership (2018-08-31 – 2018-09-05 )

    Legal owner (2018-08-31 - 2018-09-05) 33.33% ownership (2018-08-31 – 2018-09-05 ) 0% voting rights (2018-08-31 – 2018-09-05 )

  • RELAX 2 ApS

    Active

    Legal owner (2024-05-01 - present) 33.33% ownership (2024-05-01 – ) 0% voting rights (2024-05-01 – )

    Ultimate beneficial owner (2024-05-01 - present) 45% ownership (2024-05-01 – ) 4.97% voting rights (2024-05-01 – )

  • Mette Vienberg Holding ApS

    Active

    Director (2018-09-05 - present)

    Ultimate beneficial owner (2018-09-05 - present) 52% ownership (2021-01-06 – ) 80% ownership (2019-10-22 – 2021-01-05 ) 100% ownership (2018-09-05 – 2019-10-21 ) 100% voting rights (2018-09-05 – )

    Legal owner (2019-10-22 - 2020-01-17) 66.67% ownership (2019-10-22 – 2020-01-17 ) 100% ownership (2018-09-05 – 2019-10-21 ) 100% voting rights (2018-09-05 – 2020-01-17 )

    Legal owner (2018-09-05 - 2019-10-21) 66.67% ownership (2019-10-22 – 2020-01-17 ) 100% ownership (2018-09-05 – 2019-10-21 ) 100% voting rights (2018-09-05 – 2020-01-17 )

  • MN Holding 2018 ApS

    Active

    Ultimate beneficial owner (2018-06-20 - 2021-01-06) 31.2% ownership (2019-10-22 – 2021-01-06 ) 39% ownership (2018-06-20 – 2019-10-21 )

    Legal owner (2018-06-20 - 2018-08-31) 33.33% ownership (2018-06-20 – 2018-08-31 ) 0% voting rights (2018-06-20 – 2018-08-31 )

  • BIRCO A/S

    Active

    Ultimate beneficial owner (2024-05-01 - present) 30% ownership (2024-05-01 – ) 3.31% voting rights (2024-05-01 – )

  • Et kærligt rum

    Active

    Legal owner (2007-12-01 - present)

  • GYMPLAY ApS

    Active

    Ultimate beneficial owner (2024-05-01 - present) 24.75% ownership (2024-05-01 – ) 2.73% voting rights (2024-05-01 – )

  • GP ApS

    Active

    Ultimate beneficial owner (2024-05-01 - present) 45% ownership (2024-05-01 – ) 4.97% voting rights (2024-05-01 – )

  • Mette Wienberg Holding 2019 ApS

    Inactive

    Ultimate beneficial owner (2019-12-19 - 2020-01-17) 80% ownership (2019-12-19 – 2020-01-17 ) 100% voting rights (2019-12-19 – 2020-01-17 )

    Legal owner (2019-12-19 - 2020-01-17) 66.67% ownership (2019-12-19 – 2020-01-17 ) 100% voting rights (2019-12-19 – 2020-01-17 )

    Director (2019-12-19 - 2020-01-17)