THUBALKA A/S
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Active
- Registration 16314986
- A/S
- Established 1 August, 1992
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henriëtte Pihlmann Nielsen
2013-10-14 – 43.45% ownership (2013-10-14 – 2023-05-24 ) 65.46% ownership (2023-08-22 – ) 100% ownership (2023-05-25 – 2023-08-21 ) 26.32% voting rights (2013-10-14 – 2023-05-24 ) 90% voting rights (2023-08-22 – ) 100% voting rights (2023-05-25 – 2023-08-21 ) -
Henrik August Pihlmann Nielsen
2013-10-14 – 2023-05-25 34.55% ownership (2013-10-14 – 2023-05-25 ) 10% voting rights (2013-10-14 – 2023-05-25 )
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- Legal owners
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INVESTERINGSSELSKABET VINDINGVEJ 2023 ApS 20% ownership (2013-12-31 – 2023-08-10 ) 50% ownership (2023-08-11 – ) 50% voting rights (2013-12-31 – 2023-08-10 ) 66.67% voting rights (2023-08-11 – )
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H.P.NIELSEN HOLDING ApS 33.33% ownership (2013-10-14 – ) 10% voting rights (2013-10-14 – )
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H.PIHL HOLDING 2013 ApS 33.33% ownership (2013-10-14 – 2023-08-11 ) 25% voting rights (2013-10-14 – 2023-08-11 )
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INVESTERINGSSELSKABET VINDINGVEJ 2023 ApS 20% ownership (2013-12-31 – 2023-08-10 ) 50% ownership (2023-08-11 – ) 50% voting rights (2013-12-31 – 2023-08-10 ) 66.67% voting rights (2023-08-11 – )
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- Directors
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Henriëtte Pihlmann Nielsen
2016-05-27 – -
Boas Johannes Pihlmann Nielsen
1992-08-01 – 2016-05-27 -
Per Emil Hasselbalch Stakemann
1992-08-01 – 1993-05-26
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- Board members
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Henriëtte Pihlmann Nielsen
1992-08-01 – -
Randi Kvist Gislinge Lassen
2017-04-26 – -
Simon Pihlmann Hasselbalch
2023-01-20 – -
Henrik August Pihlmann Nielsen
1992-08-01 – 2023-01-20 -
Boas Johannes Pihlmann Nielsen
2016-05-27 – 2017-04-25 -
Boas Johannes Pihlmann Nielsen
1992-08-01 – 2016-05-26 -
Per Emil Hasselbalch Stakemann
1992-08-01 – 1993-05-26 -
Ulf Svejgaard Poulsen
1992-08-01 – 1993-05-26 -
Hans Christian Galst
1992-08-01 – 1993-05-26
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Employees
THUBALKA A/S has 12.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.