Vestergaarden A/S

  • Active

  • Registration 40736204
  • A/S
  • Established 23 August, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 23 August, 2019
Address
Lystrupvej 1E
8240 Risskov
Denmark
Registration number
Registration 40736204

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Peter Glavind Laursen
    2024-12-04 – 30% ownership (2024-12-04 – ) 30% voting rights (2024-12-04 – )
  • Fiona Anker-Petersen
    2019-08-23 – 25.2% ownership (2024-12-04 – ) 27% ownership (2019-08-23 – 2019-10-07 ) 30.6% ownership (2022-08-15 – 2024-12-03 ) 36% ownership (2019-10-08 – 2022-08-14 ) 25.2% voting rights (2024-12-04 – ) 27% voting rights (2019-08-23 – 2019-10-07 ) 30.6% voting rights (2022-08-15 – 2024-12-03 ) 36% voting rights (2019-10-08 – 2022-08-14 )
  • Jonas Emil Kring Anker-Petersen
    2019-10-08 – 2024-12-04 27.2% ownership (2022-08-15 – 2024-12-04 ) 32% ownership (2019-10-08 – 2022-08-14 ) 27.2% voting rights (2022-08-15 – 2024-12-04 ) 32% voting rights (2019-10-08 – 2022-08-14 )
Legal owners
  • PECALAND ApS 100% ownership (2019-08-26 – 2022-08-14 ) 66.67% ownership (2022-08-15 – ) 100% voting rights (2019-08-26 – 2022-08-14 ) 66.67% voting rights (2022-08-15 – )
  • Høgh-Laursen Holding ApS 15% ownership (2022-08-15 – 2024-12-03 ) 25% ownership (2024-12-04 – ) 15% voting rights (2022-08-15 – 2024-12-03 ) 25% voting rights (2024-12-04 – )
  • Høgh-Laursen Holding ApS 15% ownership (2022-08-15 – 2024-12-03 ) 25% ownership (2024-12-04 – ) 15% voting rights (2022-08-15 – 2024-12-03 ) 25% voting rights (2024-12-04 – )
  • PECALAND ApS 100% ownership (2019-08-26 – 2022-08-14 ) 66.67% ownership (2022-08-15 – ) 100% voting rights (2019-08-26 – 2022-08-14 ) 66.67% voting rights (2022-08-15 – )
Directors
Board members

Employees

Vestergaarden A/S has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.