Vestvej Holding ApS

  • Active

  • Registration 37523135
  • APS
  • Established 4 March, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 March, 2016
Address
Vestvej 43
3450 Allerød
Denmark
Registration number
Registration 37523135

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Berthelsen
    2016-03-04 – 50% ownership (2016-03-04 – 2023-10-10 ) 100% ownership (2023-10-11 – ) 50% voting rights (2016-03-04 – 2023-10-10 ) 100% voting rights (2023-10-11 – )
  • Lene Jensen
    2016-03-04 – 2023-10-11 50% ownership (2016-03-04 – 2023-10-11 ) 50% voting rights (2016-03-04 – 2023-10-11 )
Legal owners
  • Jonas Berthelsen
    2023-10-11 – 50% ownership (2016-03-04 – 2023-10-10 ) 100% ownership (2023-10-11 – ) 50% voting rights (2016-03-04 – 2023-10-10 ) 100% voting rights (2023-10-11 – )
  • Lene Jensen
    2016-03-04 – 2023-10-11 50% ownership (2016-03-04 – 2023-10-11 ) 50% voting rights (2016-03-04 – 2023-10-11 )
  • Jonas Berthelsen
    2016-03-04 – 2023-10-10 50% ownership (2016-03-04 – 2023-10-10 ) 100% ownership (2023-10-11 – ) 50% voting rights (2016-03-04 – 2023-10-10 ) 100% voting rights (2023-10-11 – )
Directors
Subsidiaries
  • TSI Udlejning ApS 33.33% ownership (2020-01-01 – ) 33.33% voting rights (2020-01-01 – )
  • Land Development A/S 33.33% ownership (2016-03-17 – 2016-09-18 ) 50% ownership (2016-09-19 – ) 33.33% voting rights (2016-03-17 – 2016-09-18 ) 50% voting rights (2016-09-19 – )
  • Land Development A/S 33.33% ownership (2016-03-17 – 2016-09-18 ) 50% ownership (2016-09-19 – ) 33.33% voting rights (2016-03-17 – 2016-09-18 ) 50% voting rights (2016-09-19 – )

Employees

Vestvej Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.