Sliberiet Vestergaard ApS

  • Active

  • Registration 39511126
  • APS
  • Established 20 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 April, 2018
Address
Fabriksvej 1A
7700 Thisted
Denmark
Phone: 40834803
Registration number
Registration 39511126

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Vestergaard
    2025-01-01 – 56% ownership (2025-01-01 – ) 56% voting rights (2025-01-01 – )
  • Peter Emanuel Vestergaard
    2018-04-20 – 2025-01-01 60% ownership (2023-03-01 – 2025-01-01 ) 70% ownership (2022-05-22 – 2023-02-28 ) 80% ownership (2018-05-17 – 2022-05-21 ) 88% ownership (2018-04-20 – 2018-05-16 ) 60% voting rights (2023-03-01 – 2025-01-01 ) 70% voting rights (2022-05-22 – 2023-02-28 ) 80% voting rights (2018-05-17 – 2022-05-21 ) 88% voting rights (2018-04-20 – 2018-05-16 )
Legal owners
  • MV Holding af 2019 ApS 5% ownership (2019-11-25 – 2021-05-18 ) 10% ownership (2021-05-19 – 2022-05-21 ) 15% ownership (2022-05-22 – 2023-02-28 ) 20% ownership (2023-03-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 5% voting rights (2019-11-25 – 2021-05-18 ) 10% voting rights (2021-05-19 – 2022-05-21 ) 15% voting rights (2022-05-22 – 2023-02-28 ) 20% voting rights (2023-03-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Pev Holding ApS 20% ownership (2018-04-20 – ) 20% voting rights (2018-04-20 – )
  • Jesper Vejling Holding ApS 5% ownership (2019-11-25 – 2021-05-18 ) 10% ownership (2021-05-19 – 2022-05-21 ) 15% ownership (2022-05-22 – 2023-02-28 ) 20% ownership (2023-03-01 – ) 5% voting rights (2019-11-25 – 2021-05-18 ) 10% voting rights (2021-05-19 – 2022-05-21 ) 15% voting rights (2022-05-22 – 2023-02-28 ) 20% voting rights (2023-03-01 – )
  • MV Holding af 2019 ApS 5% ownership (2019-11-25 – 2021-05-18 ) 10% ownership (2021-05-19 – 2022-05-21 ) 15% ownership (2022-05-22 – 2023-02-28 ) 20% ownership (2023-03-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 5% voting rights (2019-11-25 – 2021-05-18 ) 10% voting rights (2021-05-19 – 2022-05-21 ) 15% voting rights (2022-05-22 – 2023-02-28 ) 20% voting rights (2023-03-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • MV Holding af 2019 ApS 5% ownership (2019-11-25 – 2021-05-18 ) 10% ownership (2021-05-19 – 2022-05-21 ) 15% ownership (2022-05-22 – 2023-02-28 ) 20% ownership (2023-03-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 5% voting rights (2019-11-25 – 2021-05-18 ) 10% voting rights (2021-05-19 – 2022-05-21 ) 15% voting rights (2022-05-22 – 2023-02-28 ) 20% voting rights (2023-03-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Jesper Vejling Holding ApS 5% ownership (2019-11-25 – 2021-05-18 ) 10% ownership (2021-05-19 – 2022-05-21 ) 15% ownership (2022-05-22 – 2023-02-28 ) 20% ownership (2023-03-01 – ) 5% voting rights (2019-11-25 – 2021-05-18 ) 10% voting rights (2021-05-19 – 2022-05-21 ) 15% voting rights (2022-05-22 – 2023-02-28 ) 20% voting rights (2023-03-01 – )
  • MV Holding af 2019 ApS 5% ownership (2019-11-25 – 2021-05-18 ) 10% ownership (2021-05-19 – 2022-05-21 ) 15% ownership (2022-05-22 – 2023-02-28 ) 20% ownership (2023-03-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 5% voting rights (2019-11-25 – 2021-05-18 ) 10% voting rights (2021-05-19 – 2022-05-21 ) 15% voting rights (2022-05-22 – 2023-02-28 ) 20% voting rights (2023-03-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Jesper Vejling Holding ApS 5% ownership (2019-11-25 – 2021-05-18 ) 10% ownership (2021-05-19 – 2022-05-21 ) 15% ownership (2022-05-22 – 2023-02-28 ) 20% ownership (2023-03-01 – ) 5% voting rights (2019-11-25 – 2021-05-18 ) 10% voting rights (2021-05-19 – 2022-05-21 ) 15% voting rights (2022-05-22 – 2023-02-28 ) 20% voting rights (2023-03-01 – )
  • MV Holding af 2019 ApS 5% ownership (2019-11-25 – 2021-05-18 ) 10% ownership (2021-05-19 – 2022-05-21 ) 15% ownership (2022-05-22 – 2023-02-28 ) 20% ownership (2023-03-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 5% voting rights (2019-11-25 – 2021-05-18 ) 10% voting rights (2021-05-19 – 2022-05-21 ) 15% voting rights (2022-05-22 – 2023-02-28 ) 20% voting rights (2023-03-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Jesper Vejling Holding ApS 5% ownership (2019-11-25 – 2021-05-18 ) 10% ownership (2021-05-19 – 2022-05-21 ) 15% ownership (2022-05-22 – 2023-02-28 ) 20% ownership (2023-03-01 – ) 5% voting rights (2019-11-25 – 2021-05-18 ) 10% voting rights (2021-05-19 – 2022-05-21 ) 15% voting rights (2022-05-22 – 2023-02-28 ) 20% voting rights (2023-03-01 – )
  • Jesper Vejling Vestergaard
    2018-05-17 – 2019-11-25 5% ownership (2018-05-17 – 2019-11-25 ) 5% voting rights (2018-05-17 – 2019-11-25 )
  • Martin Vestergaard
    2018-05-07 – 2019-11-25 5% ownership (2018-05-07 – 2019-11-25 ) 5% voting rights (2018-05-07 – 2019-11-25 )
Directors

Employees

Sliberiet Vestergaard ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.