Vegh Holding ApS

  • Active

  • Registration 38391070
  • APS
  • Established 31 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 31 January, 2017
Address
Skovvang 37
C/O Michael Vegh
3460 Birkerød
Denmark
Phone: 26372105
Registration number
Registration 38391070

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Vegh
    2018-04-25 – 100% ownership (2018-04-25 – ) 100% voting rights (2018-04-25 – )
Legal owners
  • Michael Vegh
    2017-04-25 – 50% ownership (2017-02-01 – 2017-04-24 ) 100% ownership (2017-04-25 – ) 50% voting rights (2017-02-01 – 2017-04-24 ) 100% voting rights (2017-04-25 – )
  • Steen Enegaard Guttman
    2017-02-01 – 2018-04-25 50% ownership (2017-02-01 – 2018-04-25 ) 50% voting rights (2017-02-01 – 2018-04-25 )
  • Michael Vegh
    2017-02-01 – 2017-04-24 50% ownership (2017-02-01 – 2017-04-24 ) 100% ownership (2017-04-25 – ) 50% voting rights (2017-02-01 – 2017-04-24 ) 100% voting rights (2017-04-25 – )
Directors
Board members
Subsidiaries
  • MySafePay ApS 100% ownership (2017-02-17 – 2018-03-01 ) 100% voting rights (2017-02-17 – 2018-03-01 )
  • TJENESTETORVET ApS 20% ownership (2018-05-01 – 2019-03-31 ) 15% ownership (2019-04-01 – 2021-04-14 ) 20% voting rights (2018-05-01 – 2019-03-31 ) 15% voting rights (2019-04-01 – 2021-04-14 ) 25% voting rights (2021-04-15 – 2023-03-30 )
  • TJENESTETORVET ApS 20% ownership (2018-05-01 – 2019-03-31 ) 15% ownership (2019-04-01 – 2021-04-14 ) 20% voting rights (2018-05-01 – 2019-03-31 ) 15% voting rights (2019-04-01 – 2021-04-14 ) 25% voting rights (2021-04-15 – 2023-03-30 )