TOMEX FOODS ApS

  • Active

  • Registration 16013897
  • APS
  • Established 20 March, 1992

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 1992
Address
Hasserisvej 139
C/O TOMEX Danmark A/S
9000 Aalborg
Denmark
Phone: 98116651
Registration number
Registration 16013897

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Andersen
    2008-04-29 – 43.75% ownership (2008-04-29 – ) 43.75% voting rights (2008-04-29 – )
  • Tom Andersen
    2008-04-29 – 43.75% ownership (2008-04-29 – ) 43.75% voting rights (2008-04-29 – )
  • Niels Daugaard Liltorp
    2008-04-29 – 2019-06-28 36.75% ownership (2008-04-29 – 2019-06-28 ) 36.75% voting rights (2008-04-29 – 2019-06-28 )
Legal owners
  • TOMEX DANMARK A/S 50% ownership (2008-04-29 – 2019-06-27 ) 100% ownership (2019-06-28 – ) 50% voting rights (2008-04-29 – 2019-06-27 ) 100% voting rights (2019-06-28 – )
  • NVL HOLDING ApS 33.33% ownership (2008-04-29 – 2019-06-28 ) 33.33% voting rights (2008-04-29 – 2019-06-28 )
  • TOMEX DANMARK A/S 50% ownership (2008-04-29 – 2019-06-27 ) 100% ownership (2019-06-28 – ) 50% voting rights (2008-04-29 – 2019-06-27 ) 100% voting rights (2019-06-28 – )
Directors
Board members