Stiftere | Status | Dato |
---|---|---|
AKTIESELSKABET AF 20.6. 2013 (CVR 18966573) | OPLØSTEFTERKONKURS | 01.02.2006 |
C.A. NIELSEN ApS (CVR 12077777) | NORMAL | 01.02.2006 |
GEMINA HOLDING A/S (CVR 72495713) | NORMAL | 01.02.2006 |
HORNSHØJ TRAVEL GROUP ApS (CVR 21163171) | NORMAL | 01.02.2006 |
STUBKJÆR INVEST 4 ApS (CVR 28494548) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 01.02.2006 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
CAN MANAGEMENT ApS (CVR 10510597) | NORMAL | 29.06.2022 | 33,33-49,99% | 33,33 % |
GEMINA HOLDING A/S (CVR 72495713) | NORMAL | 12.05.2021 | 10,00-14,99% | 5,00 % |
STUBKJÆR GROUP ApS (CVR 32666825) | NORMAL | 01.01.2011 | 33,33-49,99% | 50,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
CAN INVEST ApS (CVR 21255033) | 09.09.2009 | 29.06.2022 | 33,33-49,99% | 33,33 % |
GISLESEN & HORNSHØJ INVEST ApS (CVR 32446027) | 09.09.2009 | 04.05.2021 | 10,00-14,99% | 10,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
VESLA A/S (CVR 20654333) | NORMAL | 29.06.2016 | 90,00-99,99% | 90,00-99,99% |
Ejendomsselskabet Fabriksvej 12, Videbæk ApS (CVR 29842566) | NORMAL | 26.03.2012 | 100,00% | 100,00% |
INNOVATION MIDTVEST HOLDING A/S (CVR 33373570) | NORMAL | 21.12.2010 | 50,00-66,66% | 50,00-66,66% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
GISLESEN & HORNSHØJ INVEST ApS (CVR 32446027) | OPLØSTEFTERFUSION | 27.10.2020 | 18.12.2020 | 25,00-33,32% | 25,00-33,32% |
VSL HOLDING A/S (CVR 11777244) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 05.04.2016 | 14.09.2020 | 90,00-99,99% | 90,00-99,99% |
VSL HOLDING A/S (CVR 11777244) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 22.10.2012 | 04.04.2016 | 66,67-89,99% | 66,67-89,99% |
VESLA A/S (CVR 20654333) | NORMAL | 02.03.2012 | 28.06.2016 | 66,67-89,99% | 66,67-89,99% |