MV Holding af 2019 ApS

  • Active

  • Registration 40962271
  • APS
  • Established 25 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2019
Address
Stadionvej 2
7700 Thisted
Denmark
Phone: 22619398
Registration number
Registration 40962271

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Vestergaard
    2019-11-25 – 100% ownership (2019-11-25 – ) 100% voting rights (2019-11-25 – )
Legal owners
  • Martin Vestergaard
    2019-11-25 – 100% ownership (2019-11-25 – ) 100% voting rights (2019-11-25 – )
Directors
Subsidiaries
  • Sliberiet Vestergaard 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 – )
  • Sliberiet Vestergaard 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 – )
  • Sliberiet Vestergaard 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 – )
  • Sliberiet Vestergaard 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 – )
  • Sliberiet Vestergaard 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 – )
  • Ejendomselskabet Vesp ApS 20% ownership (2019-12-02 – 2023-03-14 ) 25% ownership (2023-03-15 – ) 20% voting rights (2019-12-02 – 2023-03-14 ) 25% voting rights (2023-03-15 – )
  • Ejendomselskabet Vesp ApS 20% ownership (2019-12-02 – 2023-03-14 ) 25% ownership (2023-03-15 – ) 20% voting rights (2019-12-02 – 2023-03-14 ) 25% voting rights (2023-03-15 – )