EDC VESTERHOLM ApS
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Active
- Registration 25440803
- APS
- Established 25 May, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Randal Vesterholm
2000-05-25 – 37.5% ownership (2024-11-05 – ) 50% ownership (2000-05-25 – 2024-11-04 ) 37.5% voting rights (2024-11-05 – ) 50% voting rights (2000-05-25 – 2024-11-04 )
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- Legal owners
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Randal Holding ApS 100% ownership (2018-04-20 – 2022-04-20 ) 50% ownership (2022-04-21 – 2024-11-04 ) 33.33% ownership (2024-11-05 – ) 100% voting rights (2018-04-20 – 2022-04-20 ) 50% voting rights (2022-04-21 – 2024-11-04 ) 33.33% voting rights (2024-11-05 – )
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Citrin ApS 50% ownership (2022-04-21 – ) 50% voting rights (2022-04-21 – )
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JOJE holding ApS 10% ownership (2024-11-05 – ) 10% voting rights (2024-11-05 – )
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Randal Holding ApS 100% ownership (2018-04-20 – 2022-04-20 ) 50% ownership (2022-04-21 – 2024-11-04 ) 33.33% ownership (2024-11-05 – ) 100% voting rights (2018-04-20 – 2022-04-20 ) 50% voting rights (2022-04-21 – 2024-11-04 ) 33.33% voting rights (2024-11-05 – )
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Randal Holding ApS 100% ownership (2018-04-20 – 2022-04-20 ) 50% ownership (2022-04-21 – 2024-11-04 ) 33.33% ownership (2024-11-05 – ) 100% voting rights (2018-04-20 – 2022-04-20 ) 50% voting rights (2022-04-21 – 2024-11-04 ) 33.33% voting rights (2024-11-05 – )
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Jens Randal Vesterholm
2000-05-22 – 2018-04-20 100% ownership (2000-05-22 – 2018-04-20 ) 100% voting rights (2000-05-22 – 2018-04-20 )
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- Directors
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Jens Randal Vesterholm
2000-05-25 –
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- Subsidiaries
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VESTERHOLM & BOYSEN INVEST ApS 100% ownership (2011-04-28 – 2017-08-29 ) 100% voting rights (2011-04-28 – 2017-08-29 )
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VILLA 18618 ApS 100% ownership (2013-01-01 – 2018-08-20 ) 100% voting rights (2013-01-01 – 2018-08-20 )
Employees
EDC VESTERHOLM ApS has 6.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.