CVR: 44787474
Secondary names: Lake Victoria Vanilla Farms ApS, Lake Victoria Vanilla Denmark ApS
New Vanilla ApS is a Danish company of the type Anpartsselskab based in Fredensborg, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Mette Ravn. The company's owners include Torsten Freund, MICHAEL BUNDGAARD HOLDING ApS and TANDLÆGESELSKABET HEIBA HOLDING ApS. In 2025, the company reported a gross profit of DKK 337,909 and a net result of DKK -148,594. Equity amounted to DKK 6,263,942.
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Claim this profileSelskabets formål er at foretage investering og at eje kapitalandele i andre kapitalselskaber, der producerer og handler med vanilje samt anden virksomhed, der står i forbindelse hermed.
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New Vanilla ApS has published its annual report for 2025. Gross profit came to DKK 337,909, and the net result was DKK -148,594.
Contact info changed: new phone: 41281002, new email: [email protected], new website: victoriavanilla.com (February 22, 2026).
As of February 20, 2026, Michael Bundgaard has joined the board of directors of New Vanilla ApS.
As of February 20, 2026, Lise Uldall Lunding has joined the board of directors of New Vanilla ApS.
As of February 20, 2026, Malene Schioldan has joined the board of directors of New Vanilla ApS.
As of February 20, 2026, Rasmus Joachim Eibye has left the board of directors of New Vanilla ApS.
Contact info changed: new phone: 41281002, new email: [email protected], new website: victoriavanilla.com (February 6, 2026).
Contact info changed: new phone: 41281002, new email: [email protected], new website: victoriavanilla.com (January 19, 2026).
Contact info changed: new phone: 41281002, new email: [email protected], new website: victoriavanilla.com (January 12, 2026).
As of December 2, 2025, MICHAEL BUNDGAARD HOLDING ApS is registered as an owner of New Vanilla ApS with an ownership share of 10%.
As of December 2, 2025, TANDLÆGESELSKABET HEIBA HOLDING ApS is registered as an owner of New Vanilla ApS with an ownership share of 15%.
As of December 2, 2025, Mette Ravn Holding ApS is registered as an owner of New Vanilla ApS with an ownership share of 25%.
As of December 2, 2025, Hanimex ApS is registered as an owner of New Vanilla ApS with an ownership share of 5%.
As of December 2, 2025, is registered as an owner of New Vanilla ApS with an ownership share of 5%.
As of August 12, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of New Vanilla ApS.
As of August 12, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of New Vanilla ApS.
New Vanilla ApS has published its interim report for the period April 18, 2024 – December 31, 2024.
As of May 15, 2025, A/S PSE 17 NR. 1056 has been appointed auditor of New Vanilla ApS.
As of March 21, 2025, Torsten Freund is registered as an owner of New Vanilla ApS with an ownership share of 5%.
As of October 10, 2024, Henriette Kinnunen has left the board of directors of New Vanilla ApS.
As of June 27, 2024, Rasmus Joachim Eibye has joined the board of directors of New Vanilla ApS.
As of June 27, 2024, Henriette Kinnunen has joined the board of directors of New Vanilla ApS.
As of June 27, 2024, Sebastian Philipp Tschechne has joined the board of directors of New Vanilla ApS.
As of June 27, 2024, Mette Ravn has joined the board of directors of New Vanilla ApS.
As of June 27, 2024, Mette Brix Voetmann has joined the board of directors of New Vanilla ApS.
As of April 18, 2024, Mette Ravn is registered as adm. dir. of New Vanilla ApS.
New Vanilla ApS was founded on April 18, 2024.
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