VESTGÅRDEN 2013 A/S

  • Active

  • Registration 35029583
  • A/S
  • Established 23 January, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 January, 2013
Address
Borgpladsen 8
6800 Varde
Denmark
Phone: 76980097
Registration number
Registration 35029583

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Schantz
    2016-03-17 – 50% ownership (2016-03-17 – 2017-12-31 ) 75% ownership (2018-01-01 – ) 50% voting rights (2016-03-17 – 2017-12-31 ) 75% voting rights (2018-01-01 – )
Legal owners
  • Schantz Ejendomme A/S 66.67% ownership (2021-12-23 – ) 66.67% voting rights (2021-12-23 – )
  • M. Fjord Holding ApS 25% ownership (2018-09-01 – ) 25% voting rights (2018-09-01 – )
  • Schantz Varde A/S 50% ownership (2016-03-17 – 2017-12-31 ) 66.67% ownership (2018-01-01 – 2021-12-22 ) 50% voting rights (2016-03-17 – 2017-12-31 ) 66.67% voting rights (2018-01-01 – 2021-12-22 )
  • Malene Fjord Schantz
    2013-01-23 – 2018-09-01 25% ownership (2013-01-23 – 2018-09-01 ) 25% voting rights (2013-01-23 – 2018-09-01 )
  • IGV EJENDOM ApS 25% ownership (2014-07-21 – 2018-01-01 ) 25% voting rights (2014-07-21 – 2018-01-01 )
  • Schantz Varde A/S 50% ownership (2016-03-17 – 2017-12-31 ) 66.67% ownership (2018-01-01 – 2021-12-22 ) 50% voting rights (2016-03-17 – 2017-12-31 ) 66.67% voting rights (2018-01-01 – 2021-12-22 )
  • SCHANTZ HOLDING ApS 50% ownership (2013-01-23 – 2016-03-16 ) 50% voting rights (2013-01-23 – 2016-03-16 )
Directors
Board members