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Vending Automater Holding ApS

CVR: 46214307

Newly established
Active
Own this company?

Overview

Company type
APS
Anpartsselskab
Address
Erhvervsparken 25, 4621 Gadstrup
ROSKILDE
4621 Gadstrup
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Founded
28.1.2026

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
35.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at udøve holdingvirksomhed samt andet efter bestyrelsens skøn beslægtede formål.

Location

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Ownership

Owners
M&R Group ApS
CVR: 37511277
33,33-49,99%
EC Vending ApS
CVR: 46211626
50-66,65%
Vending Automater Holding ApS
CVR: 46214307
Subsidiaries
Vending Automater ApS
CVR: 37427624(active)
100%

Management

Directors

Michael Kjeldgaard Knudsen(DIREKTØR)
Ryan Lund Mejlstrup(DIREKTØR)

Board

Knud Foldschack(FORMAND)
Bjarne Grølsted-Kristensen(BESTYRELSESMEDLEM)
Michael Kjeldgaard Knudsen(BESTYRELSESMEDLEM)
Michael Lau Therkildsen(BESTYRELSESMEDLEM)
Ryan Lund Mejlstrup(BESTYRELSESMEDLEM)

Founders

EC Vending ApS

Production units (1)

Vending Automater Holding ApS
P-no: 1032079683
Erhvervsparken 25, 4621, Gadstrup
Ikke-finansielle holdingselskaber

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History

13 events
2026
New board memberFeb 23, 2026

Ryan Lund Mejlstrup joined the board

New board memberFeb 23, 2026

Michael Kjeldgaard Knudsen joined the board

New directorFeb 23, 2026

Ryan Lund Mejlstrup joined as director

New directorFeb 23, 2026

Michael Kjeldgaard Knudsen joined as director

ADM. DIR. leftFeb 23, 2026

Knud Foldschack left as ADM. DIR.

Ownership registeredFeb 23, 2026

M&R Group ApS registered with 33% ownership

New auditorJan 28, 2026

BDO Statsautoriseret Revisionspartnerselskab appointed as auditor

New board memberJan 28, 2026

Michael Lau Therkildsen joined the board

New chairmanJan 28, 2026

Knud Foldschack joined the board

New board memberJan 28, 2026

Bjarne Grølsted-Kristensen joined the board

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