VESTJYSK UDVIKLING A/S
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Active
- Registration 30351053
- A/S
- Established 8 March, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Stig Kristensen
2021-09-29 – 33.3% ownership (2021-09-29 – ) 33.3% voting rights (2021-09-29 – ) -
Kenneth Kristensen
2021-09-29 – 33.3% ownership (2021-09-29 – ) 33.3% voting rights (2021-09-29 – ) -
Gudmund Kristensen
2021-09-29 – 33.3% ownership (2021-09-29 – ) 33.3% voting rights (2021-09-29 – )
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- Legal owners
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B. & V. Group ApS 20% ownership (2008-09-01 – 2021-09-28 ) 100% ownership (2021-09-29 – ) 20% voting rights (2008-09-01 – 2021-09-28 ) 100% voting rights (2021-09-29 – )
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LOFI HOLDING ApS 20% ownership (2008-09-01 – 2021-09-29 ) 20% voting rights (2008-09-01 – 2021-09-29 )
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MHKP HOLDING ApS 20% ownership (2008-09-01 – 2021-09-29 ) 20% voting rights (2008-09-01 – 2021-09-29 )
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HØJMARK HOLDING ApS 20% ownership (2008-09-01 – 2021-09-29 ) 20% voting rights (2008-09-01 – 2021-09-29 )
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JM HOLDING RINGKØBING ApS 20% ownership (2008-09-01 – 2021-09-29 ) 20% voting rights (2008-09-01 – 2021-09-29 )
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B. & V. Group ApS 20% ownership (2008-09-01 – 2021-09-28 ) 100% ownership (2021-09-29 – ) 20% voting rights (2008-09-01 – 2021-09-28 ) 100% voting rights (2021-09-29 – )
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- Directors
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Kenneth Kristensen
2021-09-29 – -
Finn Juhl
2009-06-17 – 2021-09-29 -
Johnny Sidelmann Mortensen
2008-07-04 – 2009-06-17 -
Lars Hjarnø Nielsen
2008-07-04 – 2008-07-04
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- Board members
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Gudmund Kristensen
2021-09-29 – -
Stig Kristensen
2021-09-29 – -
Kenneth Kristensen
2008-07-04 – -
Lars Hjarnø Nielsen
2008-07-04 – 2021-09-29 -
Finn Juhl
2008-07-04 – 2021-09-29 -
Johnny Sidelmann Mortensen
2008-07-04 – 2021-09-29 -
Martin Krogh Pedersen
2008-07-04 – 2013-08-01
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- Subsidiaries
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RINDUMGAARDS ALLÉ 90, RINGKØBING ApS 50% ownership (2014-02-15 – 2016-05-11 ) 50% voting rights (2014-02-15 – 2016-05-11 )
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