JEPPE VESTERGAARD HOLDING ApS

  • Active

  • Registration 35645365
  • APS
  • Established 15 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 2014
Address
Lærkevej 54
4000 Roskilde
Denmark
Registration number
Registration 35645365

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Søberg Vestergaard
    2014-01-15 – 50% ownership (2021-09-09 – ) 100% ownership (2014-01-15 – 2021-09-08 ) 50% voting rights (2021-09-09 – ) 100% voting rights (2014-01-15 – 2021-09-08 )
  • Helle Munk Jensen
    2021-09-09 – 50% ownership (2021-09-09 – ) 50% voting rights (2021-09-09 – )
Legal owners
  • Jeppe Søberg Vestergaard
    2014-01-15 – 50% ownership (2014-01-15 – ) 50% voting rights (2014-01-15 – )
  • Helle Munk Jensen
    2021-09-09 – 50% ownership (2021-09-09 – ) 50% voting rights (2021-09-09 – )
Directors
Subsidiaries
  • ECHO GRAPHIC ApS 33.33% ownership (2014-01-15 – ) 33.33% voting rights (2014-01-15 – )
  • BeloCare ApS 100% ownership (2014-10-28 – 2023-04-30 ) 66.67% ownership (2023-05-01 – 2024-03-19 ) 50% ownership (2024-03-20 – 2024-10-01 ) 100% voting rights (2014-10-28 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – 2024-03-19 ) 50% voting rights (2024-03-20 – 2024-10-01 )
  • BeloCare ApS 100% ownership (2014-10-28 – 2023-04-30 ) 66.67% ownership (2023-05-01 – 2024-03-19 ) 50% ownership (2024-03-20 – 2024-10-01 ) 100% voting rights (2014-10-28 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – 2024-03-19 ) 50% voting rights (2024-03-20 – 2024-10-01 )
  • BeloCare ApS 100% ownership (2014-10-28 – 2023-04-30 ) 66.67% ownership (2023-05-01 – 2024-03-19 ) 50% ownership (2024-03-20 – 2024-10-01 ) 100% voting rights (2014-10-28 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – 2024-03-19 ) 50% voting rights (2024-03-20 – 2024-10-01 )
  • AutoDepot ApS 50% ownership (2024-10-01 – 2024-10-01 ) 50% voting rights (2024-10-01 – 2024-10-01 )
  • Noveca ApS 50% ownership (2024-10-01 – ) 50% voting rights (2024-10-01 – )