V.F. HOLDING HOLSTEBRO ApS
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Active
- Registration 10665280
- APS
- Established 1 February, 1987
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Svend Aage Vilsgaard
2017-10-05 – 100% ownership (2017-10-05 – ) 100% voting rights (2017-10-05 – )
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- Legal owners
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Svend Aage Vilsgaard
2015-06-23 – 90% ownership (2012-08-15 – 2015-06-22 ) 100% ownership (2015-06-23 – ) 90% voting rights (2012-08-15 – 2015-06-22 ) 100% voting rights (2015-06-23 – ) -
Svend Aage Vilsgaard
2012-08-15 – 2015-06-22 90% ownership (2012-08-15 – 2015-06-22 ) 100% ownership (2015-06-23 – ) 90% voting rights (2012-08-15 – 2015-06-22 ) 100% voting rights (2015-06-23 – ) -
Boet efter Hardy Henrik Mathiasen
2014-09-14 – 2015-06-22 5% ownership (2014-09-14 – 2015-06-22 ) 5% voting rights (2014-09-14 – 2015-06-22 )
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- Directors
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Svend Aage Vilsgaard
1987-02-01 – -
Preben Flæng
1987-02-01 – 1993-12-27
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- Board members
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Svend Aage Vilsgaard
1987-02-01 – 2021-05-10 -
Peter Hviid
2008-08-14 – 2021-05-10 -
Claus Vilsgaard
2008-08-14 – 2021-05-10 -
Hardy Henrik Mathiasen
1987-02-01 – 2014-09-14 -
Erik From
1987-02-01 – 2008-08-14 -
Poul Nørgaard Skræm
1987-02-01 – 2001-09-10 -
Preben Flæng
1987-02-01 – 1993-12-27
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- Subsidiaries
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V.F. STÅLINDUSTRI A/S 66.67% ownership (2012-11-23 – 2015-11-29 ) 50% ownership (2015-11-30 – 2021-01-04 ) 66.67% voting rights (2012-11-23 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2021-01-04 )
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V.F. STÅLINDUSTRI A/S 66.67% ownership (2012-11-23 – 2015-11-29 ) 50% ownership (2015-11-30 – 2021-01-04 ) 66.67% voting rights (2012-11-23 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2021-01-04 )
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Employees
V.F. HOLDING HOLSTEBRO ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2021.