Ø-Vet A/S
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Active
- Registration 29225575
- A/S
- Established 2 January, 2006
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 2 January, 2006 - Address
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- Registration number
- Registration 29225575
Relations
Past relations
- Legal owners
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KORSGAARD VET HOLDING ApS 20% ownership (2013-04-11 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 20% voting rights (2013-04-11 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
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Morthorst Vet Holding ApS 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
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Bøgebjerggård Holding ApS 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
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SØREN SPANDET THIELSEN HOLDING ApS 20% ownership (2006-01-02 – 2024-01-01 ) 10% ownership (2024-01-02 – ) 20% voting rights (2006-01-02 – 2024-01-01 ) 10% voting rights (2024-01-02 – )
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MELSTED-BIRCH HOLDING ApS 20% ownership (2011-02-09 – ) 20% voting rights (2011-02-09 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
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KEN STEEN PEDERSEN HOLDING ApS 20% ownership (2015-01-01 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 20% voting rights (2015-01-01 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
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DAN BYSTED HOLDING ApS 20% ownership (2013-04-29 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 20% voting rights (2013-04-29 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
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SØREN SPANDET THIELSEN HOLDING ApS 20% ownership (2006-01-02 – 2024-01-01 ) 10% ownership (2024-01-02 – ) 20% voting rights (2006-01-02 – 2024-01-01 ) 10% voting rights (2024-01-02 – )
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DAN BYSTED HOLDING ApS 20% ownership (2013-04-29 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 20% voting rights (2013-04-29 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
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KEN STEEN PEDERSEN HOLDING ApS 20% ownership (2015-01-01 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 20% voting rights (2015-01-01 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
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KORSGAARD VET HOLDING ApS 20% ownership (2013-04-11 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 20% voting rights (2013-04-11 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
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- Directors
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Ken Steen Pedersen
2015-01-01 – -
Søren Spandet Thielsen
2006-01-02 – 2014-12-31
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- Board members
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Inger Morthorst Møller
2024-08-12 – -
Ken Steen Pedersen
2014-12-31 – -
Alex Stricker Jakobsen
2024-08-12 – -
Jakob Korsgaard
2014-04-11 – -
Dan Bysted
2014-04-11 – -
Andreas Birch
2014-04-11 – -
Søren Spandet Thielsen
2014-12-31 – -
Britta Væver Bysted
2014-04-11 – 2014-12-31 -
Lene Elisabeth Buelund
2006-01-02 – 2014-12-31 -
Kirsten Skov Thielsen
2006-01-02 – 2014-12-31 -
Michael Hegelund Nielsen
2014-04-11 – 2014-12-31 -
Julie Knippel Birch
2014-04-11 – 2014-12-31
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Employees
Ø-Vet A/S has 14.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.