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New Vanilla ApS

CVR: 44787474

Micro companyNewly establishedLoss-making

Secondary names: Lake Victoria Vanilla Farms ApS, Lake Victoria Vanilla Denmark ApS

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About New Vanilla 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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Overview

Company type
APS
Anpartsselskab
Address
Humlevænget 5, 3480 Fredensborg
HILLERØD
3480 Fredensborg
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Founded
18.4.2024

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Secondary industries
Engroshandel med andre fødevarer (463800)
Capital
83.019 kr.

Contact

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Website
victoriavanilla.com

Purpose

Selskabets 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.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025338 t.-149 t.6.8 mio.6.3 mio.1

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company92.7%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
MICHAEL BUNDGAARD HOLDING ApS
CVR: 31418720
10-14,99%
TANDLÆGESELSKABET HEIBA HOLDING ApS
CVR: 32838731
15-19,99%
Mette Ravn Holding ApS
CVR: 40640789
25-33,32%
New Vanilla ApS
CVR: 44787474

Management

Directors

Mette Ravn(ADM. DIR.)

Board

Lise Uldall Lunding(FORMAND)
Malene Schioldan(BESTYRELSESMEDLEM)
Mette Brix Voetmann(BESTYRELSESMEDLEM)
Mette Ravn(BESTYRELSESMEDLEM)
Michael Bundgaard(BESTYRELSESMEDLEM)
Sebastian Philipp Tschechne(BESTYRELSESMEDLEM)

PEP screening

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Founders

Mette Ravn Holding ApS

Production units (1)

New Vanilla ApS
P-no: 1030299171
Humlevænget 5, 3480, Fredensborg
Ikke-finansielle holdingselskaber

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History

27 events
2026
New Vanilla ApS: The 2025 annual report is outApr 9, 2026

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.

New Vanilla ApS updates contact informationFeb 22, 2026

Contact info changed: new phone: 41281002, new email: [email protected], new website: victoriavanilla.com (February 22, 2026).

Michael Bundgaard joins the board of New Vanilla ApSFeb 20, 2026

As of February 20, 2026, Michael Bundgaard has joined the board of directors of New Vanilla ApS.

Lise Uldall Lunding joins the board of New Vanilla ApSFeb 20, 2026

As of February 20, 2026, Lise Uldall Lunding has joined the board of directors of New Vanilla ApS.

Malene Schioldan joins the board of New Vanilla ApSFeb 20, 2026

As of February 20, 2026, Malene Schioldan has joined the board of directors of New Vanilla ApS.

Rasmus Joachim Eibye leaves the board of New Vanilla ApSFeb 20, 2026

As of February 20, 2026, Rasmus Joachim Eibye has left the board of directors of New Vanilla ApS.

New Vanilla ApS updates contact informationFeb 6, 2026

Contact info changed: new phone: 41281002, new email: [email protected], new website: victoriavanilla.com (February 6, 2026).

New Vanilla ApS updates contact informationJan 19, 2026

Contact info changed: new phone: 41281002, new email: [email protected], new website: victoriavanilla.com (January 19, 2026).

New Vanilla ApS updates contact informationJan 12, 2026

Contact info changed: new phone: 41281002, new email: [email protected], new website: victoriavanilla.com (January 12, 2026).

2025
MICHAEL BUNDGAARD HOLDING ApS registered as owner of New Vanilla ApSDec 2, 2025

As of December 2, 2025, MICHAEL BUNDGAARD HOLDING ApS is registered as an owner of New Vanilla ApS with an ownership share of 10%.

TANDLÆGESELSKABET HEIBA HOLDING ApS registered as owner of New Vanilla ApSDec 2, 2025

As of December 2, 2025, TANDLÆGESELSKABET HEIBA HOLDING ApS is registered as an owner of New Vanilla ApS with an ownership share of 15%.

Mette Ravn Holding ApS registered as owner of New Vanilla ApSDec 2, 2025

As of December 2, 2025, Mette Ravn Holding ApS is registered as an owner of New Vanilla ApS with an ownership share of 25%.

Hanimex ApS registered as owner of New Vanilla ApSDec 2, 2025

As of December 2, 2025, Hanimex ApS is registered as an owner of New Vanilla ApS with an ownership share of 5%.

Registered as owner of New Vanilla ApSDec 2, 2025

As of December 2, 2025, is registered as an owner of New Vanilla ApS with an ownership share of 5%.

New Vanilla ApS appoints new auditorAug 12, 2025

As of August 12, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of New Vanilla ApS.

Auditor steps down at New Vanilla ApSAug 12, 2025

As of August 12, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of New Vanilla ApS.

New Vanilla ApS publishes interim reportJun 4, 2025

New Vanilla ApS has published its interim report for the period April 18, 2024 – December 31, 2024.

New Vanilla ApS appoints new auditorMay 15, 2025

As of May 15, 2025, A/S PSE 17 NR. 1056 has been appointed auditor of New Vanilla ApS.

Torsten Freund registered as owner of New Vanilla ApSMar 21, 2025

As of March 21, 2025, Torsten Freund is registered as an owner of New Vanilla ApS with an ownership share of 5%.

2024
Henriette Kinnunen leaves the board of New Vanilla ApSOct 10, 2024

As of October 10, 2024, Henriette Kinnunen has left the board of directors of New Vanilla ApS.

Rasmus Joachim Eibye joins the board of New Vanilla ApSJun 27, 2024

As of June 27, 2024, Rasmus Joachim Eibye has joined the board of directors of New Vanilla ApS.

Henriette Kinnunen joins the board of New Vanilla ApSJun 27, 2024

As of June 27, 2024, Henriette Kinnunen has joined the board of directors of New Vanilla ApS.

Sebastian Philipp Tschechne joins the board of New Vanilla ApSJun 27, 2024

As of June 27, 2024, Sebastian Philipp Tschechne has joined the board of directors of New Vanilla ApS.

Mette Ravn joins the board of New Vanilla ApSJun 27, 2024

As of June 27, 2024, Mette Ravn has joined the board of directors of New Vanilla ApS.

Mette Brix Voetmann joins the board of New Vanilla ApSJun 27, 2024

As of June 27, 2024, Mette Brix Voetmann has joined the board of directors of New Vanilla ApS.

Mette Ravn joins New Vanilla ApS as adm. dir.Apr 18, 2024

As of April 18, 2024, Mette Ravn is registered as adm. dir. of New Vanilla ApS.

New Vanilla ApS is foundedApr 18, 2024

New Vanilla ApS was founded on April 18, 2024.

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