TINGHOFF ApS

  • Active

  • Registration 10386691
  • APS
  • Established 12 December, 1986

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 1986
Address
Jelshøjvej 24
8270 Højbjerg
Denmark
Phone: 31163100
Registration number
Registration 10386691

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bente Holt-Kjær
    2024-08-24 – 100% ownership (2024-08-24 – ) 100% voting rights (2024-08-24 – )
  • Jette Bach Christiansen
    2024-08-06 – 2024-08-24 100% ownership (2024-08-06 – 2024-08-24 ) 100% voting rights (2024-08-06 – 2024-08-24 )
  • Annette Frølund Jepsen
    2023-12-19 – 2024-08-06 100% ownership (2023-12-19 – 2024-08-06 ) 100% voting rights (2023-12-19 – 2024-08-06 )
  • Torben Schjødt Terkildsen
    2023-11-08 – 2023-12-19 100% ownership (2023-11-08 – 2023-12-19 ) 100% voting rights (2023-11-08 – 2023-12-19 )
  • Mogens Pedersen
    2021-12-01 – 2023-11-08 80% voting rights (2021-12-01 – 2023-11-08 )
  • Alice Larche
    2015-06-11 – 2021-12-01 100% ownership (2015-06-11 – 2021-12-01 ) 100% voting rights (2015-06-11 – 2021-12-01 )
Legal owners
  • Tinghoff Ejendomme K/S 100% ownership (2023-12-19 – ) 100% voting rights (2023-12-19 – )
  • Torben Schjødt Terkildsen
    2023-11-08 – 2023-12-19 100% ownership (2023-11-08 – 2023-12-19 ) 100% voting rights (2023-11-08 – 2023-12-19 )
  • F.F ApS 100% ownership (2021-12-01 – 2023-11-08 ) 100% voting rights (2021-12-01 – 2023-11-08 )
  • CORTLAND ApS 100% ownership (1996-11-25 – 2021-12-01 ) 100% voting rights (1996-11-25 – 2021-12-01 )
  • Biz Group Management ApS 100% ownership (2021-12-01 – 2021-12-01 ) 100% voting rights (2021-12-01 – 2021-12-01 )
Directors
Board members
Subsidiaries