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VESTERGAARD COMPANY HOLDING A/S — CVR 27520405

Open PDF Download PDF Official PDF (Datacvr)

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active 📅 Founded 2004

CVR 27520405 ↗ Datacvr

Status Active

Company form Public limited (A/S)

Start date 2004-06-25

Addresses Skullebjerg 31, 4000 Roskilde (LEJRE)

Advertising protected No

Industry (5)

Uoplyst 980000

Finansielle holdingselskaber 652340

Finansielle holdingselskaber 642010

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Phone Number (1)

46422222 2004-07-22

Addresses (2)

Skullebjerg 31, 4000 Roskilde (LEJRE) 2004-06-25

Skullebjerg 31, 4000 Roskilde (LEJRE) 2007-01-01

Relations (24)

Hans Peter Langkjær Chairman Profile

Tais Clausen Board member Profile

Godtfred Vestergaard Board member Profile

Gisle Alberg Vestergaard Board member Profile

Jørgen Frost Board member Profile

Niels Smedegaard Board member Profile

Frida Vestergaard Director Profile

Pernille Friis Andersen Board member Profile

Henrik Hilbert Overbye Board member Profile

Jesper Teddy Lok Board member Profile

Niels Erik Olsen Chairman Profile

Anders Malherbes Vestergaard Board member Profile

RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB Auditor Profile

B. VESTERGAARD HOLDING ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

MV INVEST ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

STEFAN VESTERGAARD HOLDING ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

COMPANY FV ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

JUT NR. 2180 A/S Auditor Profile

PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Stefan Vestergaard Holding ApS Legal owner Profile

Ownership: 25% · Voting: 25%

B. Vestergaard Holding ApS Legal owner Profile

Ownership: 25% · Voting: 25%

COMPANY FV ApS Legal owner Profile

Ownership: 25% · Voting: 25%

Udspaltet MV Invest ApS Legal owner Profile

Ownership: 25% · Voting: 25%

MV Invest II ApS Legal owner Profile

Ownership: 25% · Voting: 25%

Lifecycle (1)

2004-06-25 — now

Production units (1)

P-1010658744 Open ↗

Registration history

2007-01-01 Addresses

2004-06-25 Addresses

2004-06-25 Name history: VESTERGAARD COMPANY HOLDING A/S

2004-06-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S332711

Owner registration under 5% No; No; No; No

Purpose Selskabets formål er at drive virksomhed ved at besidde ejerandele i andre selskaber eller fast ejendom med henblik på langsigtet investering.

First financial period end 2005-04-30

First financial period start 2004-06-25

Registered capital 1,000,000 DKK

Capital currency DKK

Pseudo CVR number No

Financial year end 30.04

Financial year start 01.05

Audit opted out No

Signing rule Selskabet tegnes af en direktør et bestyrelsesmedlem eller af den samlede bestyrelse.

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VESTERGAARD COMPANY HOLDING A/S — CVR 27520405

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