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New Vanilla ApS
APS
Active
Advertising protection
CVR 44787474
Humlevænget 5, 3480
Fredensborg
Activities of holding companies
· NACE 6421
Est. 2024 · 2 years old
1 employees
victoriavanilla.com
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Denmark
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New Vanilla ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MR
Mette Ravn
Chief Executive Officer
Chief Executive Officer
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
LU
Lise Uldall Lunding
Chairman
2026
MB
Mette Brix Voetmann
Board of Directors
2024
MS
Malene Schioldan
Board of Directors
2026
SP
Sebastian Philipp Tschechne
Board of Directors
2024
MB
Michael Bundgaard
Board of Directors
2026
Former (2)
RJ
Rasmus Joachim Eibye
Board of Directors
2024 – 2026
HK
Henriette Kinnunen
Chairman
2024 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Mette Ravn Holding ApS
Company
25–33.32%
25–33.32%
2025
TANDLÆGESELSKABET HEIBA HOLDING ApS
Company
15–19.99%
15–19.99%
2025
MICHAEL BUNDGAARD HOLDING ApS
Company
10–14.99%
10–14.99%
2025
Torsten Freund
Individual
5–9.99%
5–9.99%
2025
Hanimex ApS
Company
5–9.99%
5–9.99%
2025
Hennig-Olsen Holding AS
Individual
5–9.99%
5–9.99%
2025
HANSENS FLØDEIS ApS
Company
20–24.99%
20–24.99%
2024
Simon Colin Mears
Individual
5–9.99%
5–9.99%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on New Vanilla ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network