VILLY OVERGAARD ApS
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Active
- Registration 16144746
- APS
- Established 10 June, 1992
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tom Overgaard
2015-08-24 – 100% ownership (2015-08-24 – ) 100% voting rights (2015-08-24 – ) -
Pia Overgaard
2015-08-24 – 2020-12-21 50% ownership (2015-08-24 – 2020-12-21 ) 50% voting rights (2015-08-24 – 2020-12-21 )
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- Legal owners
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Tom Overgaard
2015-08-24 – 25% ownership (1998-05-01 – 2015-08-23 ) 50% ownership (2015-08-24 – ) 25% voting rights (1998-05-01 – 2015-08-23 ) 50% voting rights (2015-08-24 – ) -
VILLY OVERGAARD ApS 33.33% ownership (2020-12-21 – ) 33.33% voting rights (2020-12-21 – )
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Pia Overgaard
2015-08-24 – 2020-12-21 25% ownership (1998-05-01 – 2015-08-23 ) 50% ownership (2015-08-24 – 2020-12-21 ) 25% voting rights (1998-05-01 – 2015-08-23 ) 50% voting rights (2015-08-24 – 2020-12-21 ) -
Tom Overgaard
1998-05-01 – 2015-08-23 25% ownership (1998-05-01 – 2015-08-23 ) 50% ownership (2015-08-24 – ) 25% voting rights (1998-05-01 – 2015-08-23 ) 50% voting rights (2015-08-24 – ) -
Pia Overgaard
1998-05-01 – 2015-08-23 25% ownership (1998-05-01 – 2015-08-23 ) 50% ownership (2015-08-24 – 2020-12-21 ) 25% voting rights (1998-05-01 – 2015-08-23 ) 50% voting rights (2015-08-24 – 2020-12-21 ) -
Kim Overgård
1998-05-01 – 2015-08-23 25% ownership (1998-05-01 – 2015-08-23 ) 25% voting rights (1998-05-01 – 2015-08-23 )
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- Directors
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Tom Overgaard
1992-06-10 – -
Villy Overgaard
1992-06-10 – 1998-06-01
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- Board members
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Tom Overgaard
1992-06-10 – 2020-11-19 -
Pia Overgaard
1992-06-10 – 2020-11-19 -
Kim Overgård
1992-06-10 – 2016-03-01 -
Villy Overgaard
1992-06-10 – 2001-02-19 -
Jes Overgaard
1992-06-10 – 1998-06-01 -
Ingrid Overgaard
1992-06-10 – 1998-06-01 -
Ann Overgaard
1992-06-10 – 1998-06-01
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- Subsidiaries
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VILLY OVERGAARD ApS 33.33% ownership (2020-12-21 – ) 33.33% voting rights (2020-12-21 – )
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Employees
VILLY OVERGAARD ApS has 4.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.