Martin Vestergaard

Person information

Name
Martin Vestergaard
Address
Buesøvej 17
4000 Roskilde
Denmark
Achievements

Largest profit: Power Stow International A/S (2018) '181,525 DKK

Most equity: VESTERGAARD COMPANY A/S (2014) '212,647 DKK

Biggest loss: Martin Vestergaard Holding ApS (2018) '3,503 DKK

Related companies
  • Anders Vestergaard Holding ApS

    Active


    Legal owner (2018-03-20 - 2018-03-21) 100% ownership (2018-03-20 – 2018-03-21 ) 100% voting rights (2018-03-20 – 2018-03-21 )

  • ACV Holding ApS

    Active


    Legal owner (2018-03-20 - 2018-03-21) 100% ownership (2018-03-20 – 2018-03-21 ) 100% voting rights (2018-03-20 – 2018-03-21 )

  • Nyt MV Invest ApS

    Inactive


    Legal owner (2018-02-21 - 2018-03-12) 100% ownership (2018-02-21 – 2018-03-12 ) 100% voting rights (2018-02-21 – 2018-03-12 )

    Board member (2018-02-21 - 2018-03-12)

    Director (2018-02-21 - 2018-03-12)

    Ultimate beneficial owner (2018-02-21 - 2018-03-12) 100% ownership (2018-02-21 – 2018-03-12 ) 100% voting rights (2018-02-21 – 2018-03-12 )

  • Rheinsbjerggaard I/S

    Inactive


    Legal owner (2010-11-15 - 2018-06-25)

  • Ejendomsselskabet Erhvervsparken Gadstrup ApS

    Active


    Director (2018-03-08 - present)

    Ultimate beneficial owner (2018-03-08 - present) 100% ownership (2018-03-08 – 2018-03-20 ) 100% voting rights (2018-03-08 – )

  • MV Invest ApS

    Active


    Board member (2020-07-09 - present)

    Director (2018-03-12 - present)

    Ultimate beneficial owner (2018-03-21 - present) 0.07% ownership (2023-04-25 – ) 99.99% voting rights (2023-04-25 – ) 100% voting rights (2018-03-21 – 2023-04-24 )

    Board member (2018-03-12 - 2020-07-08)

    Legal owner (2018-03-12 - 2018-03-16) 100% ownership (2018-03-12 – 2018-03-16 ) 100% voting rights (2018-03-12 – 2018-03-16 )

  • MV Transmission v/Martin Vestergaard

    Inactive


    Legal owner (1987-07-01 - 2003-12-19)

  • POWER STOW A/S

    Active


    Board member (2003-12-22 - present)

    Ultimate beneficial owner (2003-12-22 - present) 10.08% ownership (2018-03-21 – ) 100% ownership (2003-12-22 – 2018-03-20 ) 100% voting rights (2003-12-22 – )

    Director (2003-12-22 - 2022-09-26)

  • Martin Vestergaard Holding ApS

    Active


    Director (2018-03-20 - present)

    Legal owner (2018-03-20 - present) 100% ownership (2018-03-20 – ) 100% voting rights (2018-03-20 – )

    Ultimate beneficial owner (2018-03-20 - present) 100% ownership (2018-03-20 – ) 100% voting rights (2018-03-20 – )

  • Imec Holding ApS

    Active


    Director (2018-03-12 - present)

    Legal owner (2018-03-12 - present) 100% ownership (2018-03-12 – ) 100% voting rights (2018-03-12 – )

    Ultimate beneficial owner (2018-03-12 - present) 100% ownership (2018-03-12 – ) 100% voting rights (2018-03-12 – )

  • MV Invest II ApS

    Active


    Director (2023-04-25 - present)

    Board member (2023-04-25 - present)

    Ultimate beneficial owner (2023-04-25 - present) 0.08% ownership (2023-04-25 – ) 99.99% voting rights (2023-04-25 – )

  • Power Stow International A/S

    Active


    Director (2022-09-26 - present)

    Ultimate beneficial owner (2003-06-16 - present) 100% ownership (2003-06-16 – 2018-03-20 ) 100% voting rights (2003-06-16 – )

    Board member (2018-03-15 - present)

    Director (2003-06-16 - 2022-09-25)

    Legal owner (2003-06-16 - 2018-02-21) 100% ownership (2003-06-16 – 2018-02-21 ) 100% voting rights (2003-06-16 – 2018-02-21 )

  • VESTERGAARD COMPANY A/S

    Active


    Board member (1982-11-30 - 2004-02-19)

  • IMEC ApS

    Active


    Ultimate beneficial owner (2009-03-02 - present) 100% ownership (2009-03-02 – ) 100% voting rights (2009-03-02 – )

    Director (2009-02-26 - present)

  • Midlertidigt MV-ACV-AV ApS

    Inactive


    Legal owner (2018-03-16 - 2018-03-20) 100% ownership (2018-03-16 – 2018-03-20 ) 100% voting rights (2018-03-16 – 2018-03-20 )

    Director (2018-03-16 - 2018-03-20)

  • Power Stow China ApS

    Active


    Director (2018-08-28 - present)

    Ultimate beneficial owner (2018-08-28 - present) 100% voting rights (2018-08-28 – )