THUESEN & VESTERGAARD ApS
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Active
- Registration 35828907
- APS
- Established 10 April, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kenn Skov Thuesen
2017-09-07 – 50% ownership (2017-09-07 – ) 50% voting rights (2017-09-07 – ) -
Steffen Bo Vestergaard
2017-09-07 – 50% ownership (2017-09-07 – ) 50% voting rights (2017-09-07 – )
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- Legal owners
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KENN THUESEN HOLDING ApS 33.33% ownership (2016-12-14 – 2017-07-03 ) 50% ownership (2017-09-04 – ) 33.33% voting rights (2016-12-14 – 2017-07-03 ) 50% voting rights (2017-09-04 – )
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Vestergaard Holding 2017 ApS 50% ownership (2017-07-03 – 2017-09-21 ) 50% voting rights (2017-07-03 – 2017-09-21 )
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Thuesen Holding 2017 ApS 50% ownership (2017-07-03 – 2017-09-03 ) 50% voting rights (2017-07-03 – 2017-09-03 )
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Kenn Skov Thuesen
2014-04-10 – 2017-07-03 50% ownership (2014-04-10 – 2017-07-03 ) 50% voting rights (2014-04-10 – 2017-07-03 ) -
KENN THUESEN HOLDING ApS 33.33% ownership (2016-12-14 – 2017-07-03 ) 50% ownership (2017-09-04 – ) 33.33% voting rights (2016-12-14 – 2017-07-03 ) 50% voting rights (2017-09-04 – )
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VESTERGAARD HOLDING 2013 ApS 50% ownership (2014-04-10 – 2017-07-03 ) 50% voting rights (2014-04-10 – 2017-07-03 )
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- Directors
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Kenn Skov Thuesen
2014-04-10 – -
Steffen Bo Vestergaard
2014-04-10 –
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- Subsidiaries
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VESTERGAARD EJENDOMME ApS 100% ownership (2016-11-01 – 2017-07-03 ) 100% voting rights (2016-11-01 – 2017-07-03 )
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RANDERSVEJ 77, VIBORG ApS 100% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – )
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Komplementarselskabet Randersvej 77 ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
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Langmosen 1 ApS 100% ownership (2021-10-12 – ) 100% voting rights (2021-10-12 – )
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Employees
THUESEN & VESTERGAARD ApS has 0.67 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.