Four Oaks Holding ApS

  • Active

  • Registration 19113086
  • APS
  • Established 5 February, 1996

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 1996
Address
Bilsbækvej 147
8300 Odder
Denmark
Registration number
Registration 19113086

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Thøgersen
    1996-02-05 – 96% ownership (2021-09-14 – ) 100% ownership (1996-02-05 – 2021-09-13 ) 96% voting rights (2021-09-14 – ) 100% voting rights (1996-02-05 – 2021-09-13 )
Legal owners
  • Poul Thøgersen
    2021-09-14 – 90% ownership (2021-09-14 – ) 100% ownership (1996-02-05 – 2021-09-13 ) 90% voting rights (2021-09-14 – ) 100% voting rights (1996-02-05 – 2021-09-13 )
  • Poul Thøgersen
    1996-02-05 – 2021-09-13 90% ownership (2021-09-14 – ) 100% ownership (1996-02-05 – 2021-09-13 ) 90% voting rights (2021-09-14 – ) 100% voting rights (1996-02-05 – 2021-09-13 )
Directors
Board members
Subsidiaries
  • Four Oaks ApS 100% ownership (2022-09-12 – ) 100% voting rights (2022-09-12 – )
  • SYSTEM TM A/S 66.67% ownership (2010-12-23 – 2020-10-30 ) 66.67% voting rights (2010-12-23 – 2020-10-30 )