Steffen Bo Vestergaard

Person information

Name: Steffen Bo Vestergaard
Address: Romlundvej 51
8831 Løgstrup
Denmark
Achievements
Related companies: NCV Projekt Skive P/S
Active

Ultimate beneficial owner (2024-02-29 - present) 53.33% ownership (2024-02-29 – ) 53.33% voting rights (2024-02-29 – )

Director (2024-02-29 - present)

Board member (2024-02-29 - present)

Anpartsselskabet af 3. juli 2017
Inactive

Director (2017-07-03 - 2017-07-03)

NCV Ejendomsprojekt Hadbjerg ApS
Active

Director (2024-10-28 - present)

Ultimate beneficial owner (2024-10-28 - present) 53.33% ownership (2024-10-28 – ) 53.33% voting rights (2024-10-28 – )

THUESEN & VESTERGAARD ApS
Active

Director (2014-04-10 - present)

Ultimate beneficial owner (2017-09-07 - present) 50% ownership (2017-09-07 – ) 50% voting rights (2017-09-07 – )

Boligstart ApS
Inactive

Ultimate beneficial owner (2017-01-25 - 2018-04-30) 33.33% ownership (2017-01-25 – 2018-04-30 ) 33.33% voting rights (2017-01-25 – 2018-04-30 )

Director (2015-07-01 - 2017-12-12)

Vestergaard Holding 2017 ApS
Inactive

Director (2017-07-03 - 2017-09-21)

Udlejningsejendommene Steffen 2 ApS
Inactive

Director (2016-06-27 - 2016-12-14)

Legal owner (2016-06-27 - 2016-10-31) 100% ownership (2016-06-27 – 2016-10-31 ) 100% voting rights (2016-06-27 – 2016-10-31 )

NCV Ejendomsholding A/S
Active

Director (2024-02-28 - present)

Board member (2024-02-28 - present)

Ultimate beneficial owner (2024-02-28 - present) 53.33% ownership (2024-02-28 – ) 53.33% voting rights (2024-02-28 – )

Ejendomsselskabet Meldgaard & Vestergaard ApS
Active

Director (2012-06-10 - present)

Legal owner (2012-06-10 - present) 50% ownership (2012-06-10 – ) 50% voting rights (2012-06-10 – )

Ultimate beneficial owner (2012-06-10 - present) 50% ownership (2012-06-10 – ) 50% voting rights (2012-06-10 – )

Romlundvej 51 I/S
Active

Ultimate beneficial owner (2013-03-15 - present) 50% ownership (2013-03-15 – ) 50% voting rights (2013-03-15 – )

Legal owner (2013-03-15 - present)

NCV Ejendomsprojekt Skive ApS
Active

Director (2024-02-29 - present)

Ultimate beneficial owner (2024-02-29 - present) 53.33% ownership (2024-02-29 – ) 53.33% voting rights (2024-02-29 – )

Langmosen 1 ApS
Active

Director (2021-10-12 - present)

Ultimate beneficial owner (2021-10-12 - present) 50% ownership (2021-10-12 – ) 50% voting rights (2021-10-12 – )

Komplementar for NCV Projekt Skive ApS
Active

Director (2024-02-29 - present)

Ultimate beneficial owner (2024-02-29 - present) 53.33% ownership (2024-02-29 – ) 53.33% voting rights (2024-02-29 – )

THUESEN FARVER OG IDÉER A/S
Active

Board member (2016-06-08 - 2020-08-25)

Bækengen ApS
Active

Director (2022-05-06 - present)

Ultimate beneficial owner (2018-01-17 - present) 50% ownership (2018-01-17 – ) 50% voting rights (2018-01-17 – )

Vestergaard Ejendomme
Active

Legal owner (2023-10-01 - present)

KØLSENVEJ 19 LØGSTRUP ApS
Active

Director (2014-06-20 - 2015-11-23)

Udlejningsejendommene Steffen 1 ApS
Inactive

Director (2016-06-27 - 2016-12-14)

Legal owner (2016-06-27 - 2016-10-31) 50% ownership (2016-06-27 – 2016-10-31 ) 50% voting rights (2016-06-27 – 2016-10-31 )

Komplementarselskabet Randersvej 77 ApS
Active

Director (2022-09-27 - present)

Ultimate beneficial owner (2022-01-01 - present) 50% ownership (2022-01-01 – ) 50% voting rights (2022-01-01 – )

VESTERGAARD HOLDING 2013 ApS
Active

Director (2013-09-10 - present)

Legal owner (0013-09-12 - present) 100% ownership (0013-09-12 – ) 100% voting rights (0013-09-12 – )

Ultimate beneficial owner (2017-09-07 - present) 100% ownership (2017-09-07 – ) 100% voting rights (2017-09-07 – )

RANDERSVEJ 77, VIBORG ApS
Active

Director (2015-02-22 - present)

Ultimate beneficial owner (2015-02-22 - present) 50% ownership (2019-10-01 – ) 100% ownership (2015-02-22 – 2019-09-30 ) 50% voting rights (2019-10-01 – ) 100% voting rights (2015-02-22 – 2019-09-30 )