TIMBER TEAM INTERNATIONAL A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 July, 1991
Address: Naverland 2
2600 Glostrup
Denmark

[email protected]

Phone: 43443044
Registration number: Registration 15285478

Past relations

Ultimate beneficial owners (UBOs): Niels Bock-Pedersen
2009-07-01 – 75% ownership (2024-01-01 – ) 100% ownership (2009-07-01 – 2023-12-31 ) 75% voting rights (2024-01-01 – ) 100% voting rights (2009-07-01 – 2023-12-31 )

Kim Sunesen
2024-01-01 – 25% ownership (2024-01-01 – ) 25% voting rights (2024-01-01 – )
Legal owners: SARDAN ApS 66.67% ownership (2009-01-01 – ) 66.67% voting rights (2009-01-01 – )

Kim Sunesen Holding Aps 25% ownership (2024-01-01 – ) 25% voting rights (2024-01-01 – )

Niels Bock-Pedersen
2016-03-01 – 2024-01-01 66.67% ownership (2016-03-01 – 2024-01-01 ) 66.67% voting rights (2016-03-01 – 2024-01-01 )

Ivar Lassen Skytt
2009-01-01 – 2016-02-29 25% ownership (2009-01-01 – 2016-02-29 ) 25% voting rights (2009-01-01 – 2016-02-29 )
Directors: Niels Bock-Pedersen
2002-02-03 –

Kim Sunesen
2024-01-01 –

Ivan Knudsen
1991-07-01 – 2009-11-24

Ivar Lassen Skytt
1991-07-01 – 2003-02-05

Per Emil Hasselbalch Stakemann
1991-07-01 – 1991-11-22
Board members: Niels Bock-Pedersen
2002-02-03 –

Bettina Charlotte Bernhoft
2023-01-01 –

Ivar Lassen Skytt
1991-07-01 –

Vibeke Irene Lassen Skytt
2002-02-03 – 2022-09-13

Ulla Sonja Knudsen
1991-07-01 – 2009-11-24

Ivan Knudsen
1991-07-01 – 2009-11-24

Lisa Ulla Frost
1991-07-01 – 2002-02-03

TIMBER TEAM INTERNATIONAL A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.