TREHØJE DØRE HOLDING ApS
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Active
- Registration 12322305
- APS
- Established 1 August, 1988
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Bojen
2009-02-16 – 60% ownership (2009-02-16 – ) 100% voting rights (2009-02-16 – )
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- Legal owners
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Trehøje ApS 50% ownership (2020-10-27 – ) 100% voting rights (2020-10-27 – )
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LHB Finans ApS 20% ownership (2020-10-27 – ) 0% voting rights (2020-10-27 – )
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FHB ApS 20% ownership (2020-10-27 – ) 0% voting rights (2020-10-27 – )
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Trehøje Døre Holding II ApS 100% ownership (2020-10-15 – 2020-10-26 ) 100% voting rights (2020-10-15 – 2020-10-26 )
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Louise Heilemann Bojen
2019-07-01 – 2020-10-15 15% ownership (2019-06-26 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-10-15 ) 0% voting rights (2019-06-26 – 2020-10-15 ) -
Frederik Heilemann Bojen
2019-07-01 – 2020-10-15 15% ownership (2019-06-26 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-10-15 ) 0% voting rights (2019-06-26 – 2020-10-15 ) -
Lars Bojen
2009-02-16 – 2020-10-15 50% ownership (2009-02-16 – 2020-10-15 ) 100% voting rights (2009-02-16 – 2020-10-15 ) -
Louise Heilemann Bojen
2019-06-26 – 2019-06-30 15% ownership (2019-06-26 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-10-15 ) 0% voting rights (2019-06-26 – 2020-10-15 ) -
Frederik Heilemann Bojen
2019-06-26 – 2019-06-30 15% ownership (2019-06-26 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-10-15 ) 0% voting rights (2019-06-26 – 2020-10-15 )
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- Directors
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Lars Bojen
2009-07-09 – -
Alfred Anders Bojen
1988-08-01 – 2009-07-09 -
Susanne Saul Stakemann
1988-08-01 – 1988-12-12
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- Board members
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Johanne Bojen
1988-08-01 – 2009-07-09 -
Alfred Anders Bojen
1988-08-01 – 2009-07-09 -
Lars Bojen
1996-09-27 – 2009-07-09 -
Birgitte Bojen
1988-08-01 – 1999-10-10 -
Lars Bojen
1988-08-01 – 1993-01-11 -
Per Emil Hasselbalch Stakemann
1988-08-01 – 1988-12-12
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- Subsidiaries
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TREHØJE DØRE INVEST ApS 100% ownership (2021-12-07 – 2022-01-04 ) 66.67% ownership (2022-01-05 – ) 100% voting rights (2021-12-07 – 2022-01-04 ) 66.67% voting rights (2022-01-05 – )
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TREHØJE DØRE INVEST ApS 100% ownership (2021-12-07 – 2022-01-04 ) 66.67% ownership (2022-01-05 – ) 100% voting rights (2021-12-07 – 2022-01-04 ) 66.67% voting rights (2022-01-05 – )
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VONÅ MØLLE ApS 100% ownership (2009-08-10 – ) 100% voting rights (2009-08-10 – )
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