Tvedvej Lemvig A/S
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Active
- Registration 16586684
- A/S
- Established 1 October, 1992
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kim Jørgensen
2010-12-31 – 30% ownership (2010-12-31 – ) 30% voting rights (2010-12-31 – ) -
Benny Maegaard Jørgensen
2012-03-01 – 30% ownership (2012-03-01 – ) 30% voting rights (2012-03-01 – )
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- Legal owners
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MJ HOLDING, VARDE ApS 25% ownership (2012-03-01 – ) 25% voting rights (2012-03-01 – )
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KVIST HOLDING A/S 25% ownership (2000-09-27 – 2020-09-27 ) 33.33% ownership (2020-09-28 – ) 25% voting rights (2000-09-27 – 2020-09-27 ) 33.33% voting rights (2020-09-28 – )
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JOKI HOLDING ApS 25% ownership (2010-12-31 – ) 25% voting rights (2010-12-31 – )
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K. KVIST ApS 5% ownership (2010-12-31 – 2020-09-28 ) 5% voting rights (2010-12-31 – 2020-09-28 )
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KVIST HOLDING A/S 25% ownership (2000-09-27 – 2020-09-27 ) 33.33% ownership (2020-09-28 – ) 25% voting rights (2000-09-27 – 2020-09-27 ) 33.33% voting rights (2020-09-28 – )
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- Directors
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Kim Jørgensen
2010-12-31 – -
Michael Kvist
2000-09-07 – 2010-12-31 -
Ove Aagaard
1999-11-01 – 2000-09-07 -
Erik Ussing
1999-01-01 – 1999-10-31 -
Ole Buhl
1992-10-01 – 1999-01-01 -
Bodil Klausen
1992-10-01 – 1996-03-25 -
Rachel Braun
1992-10-01 – 1995-12-27 -
Per Emil Hasselbalch Stakemann
1992-10-01 – 1993-04-13
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- Board members
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Søren Kvist
2015-06-08 – -
Michael Kvist
2015-06-08 – -
Benny Maegaard Jørgensen
2012-03-01 – -
Arne Kvist
2015-06-08 – -
Kim Jørgensen
2010-11-30 – -
Michael Kvist
1992-10-01 – 2015-06-07 -
Arne Kvist
2010-11-30 – 2015-06-07 -
Søren Kvist
2009-11-28 – 2010-11-30 -
Jørgen Christensen
2009-11-28 – 2010-11-30 -
Jørgen Lauridsen Jensen
1992-10-01 – 1999-11-29
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Employees
Tvedvej Lemvig A/S has 0.39 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2024.