THYREGOD INVEST ApS

  • Active

  • Registration 19969002
  • APS
  • Established 24 March, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 1997
Address
Niels W. Gades Vej 9
8000 Aarhus C
Denmark
Phone: 86250227
Registration number
Registration 19969002

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Thyregod
    2001-12-31 – 100% ownership (2001-12-31 – ) 100% voting rights (2001-12-31 – )
Legal owners
  • Poul Thyregod
    2001-12-31 – 100% ownership (2001-12-31 – ) 100% voting rights (2001-12-31 – )
Directors
Board members
Subsidiaries
  • ÅHUSENE 2 ApS 50% ownership (2011-11-01 – 2015-09-30 ) 50% voting rights (2011-11-01 – 2015-09-30 )
  • WINDFELD & CO. ApS 33.33% ownership (2014-10-31 – 2015-09-01 ) 33.33% voting rights (2014-10-31 – 2015-09-01 )
  • Enterspeed A/S 0% ownership (2024-06-18 – 2024-06-30 ) 5% ownership (2024-07-01 – ) 5% voting rights (2024-06-18 – )
  • Enterspeed A/S 0% ownership (2024-06-18 – 2024-06-30 ) 5% ownership (2024-07-01 – ) 5% voting rights (2024-06-18 – )
  • Proshop Holding A/S 100% ownership (2019-11-01 – 2019-11-20 ) 33.33% ownership (2019-11-21 – 2023-02-23 ) 50% ownership (2023-02-24 – 2023-06-29 ) 25% ownership (2023-06-30 – ) 100% voting rights (2019-11-01 – 2019-11-20 ) 33.33% voting rights (2019-11-21 – 2023-02-23 ) 50% voting rights (2023-02-24 – 2023-06-29 ) 25% voting rights (2023-06-30 – )
  • Proshop Holding A/S 100% ownership (2019-11-01 – 2019-11-20 ) 33.33% ownership (2019-11-21 – 2023-02-23 ) 50% ownership (2023-02-24 – 2023-06-29 ) 25% ownership (2023-06-30 – ) 100% voting rights (2019-11-01 – 2019-11-20 ) 33.33% voting rights (2019-11-21 – 2023-02-23 ) 50% voting rights (2023-02-24 – 2023-06-29 ) 25% voting rights (2023-06-30 – )
  • Proshop Holding A/S 100% ownership (2019-11-01 – 2019-11-20 ) 33.33% ownership (2019-11-21 – 2023-02-23 ) 50% ownership (2023-02-24 – 2023-06-29 ) 25% ownership (2023-06-30 – ) 100% voting rights (2019-11-01 – 2019-11-20 ) 33.33% voting rights (2019-11-21 – 2023-02-23 ) 50% voting rights (2023-02-24 – 2023-06-29 ) 25% voting rights (2023-06-30 – )
  • Proshop Holding A/S 100% ownership (2019-11-01 – 2019-11-20 ) 33.33% ownership (2019-11-21 – 2023-02-23 ) 50% ownership (2023-02-24 – 2023-06-29 ) 25% ownership (2023-06-30 – ) 100% voting rights (2019-11-01 – 2019-11-20 ) 33.33% voting rights (2019-11-21 – 2023-02-23 ) 50% voting rights (2023-02-24 – 2023-06-29 ) 25% voting rights (2023-06-30 – )
  • AROS LEASING A/S 25% ownership (2019-12-11 – ) 25% voting rights (2019-12-11 – )

Employees

THYREGOD INVEST ApS has 0.01 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2020.