T.O. HOLDING A/S
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Active
- Registration 20053089
- A/S
- Established 1 April, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Olsen
1999-10-14 – 60% ownership (1999-10-14 – ) 60% voting rights (1999-10-14 – )
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- Legal owners
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Thomas Olsen
2025-06-02 – 50% ownership (2025-06-02 – ) 66.67% ownership (2020-12-29 – 2025-06-01 ) 100% ownership (1999-10-14 – 2020-12-28 ) 50% voting rights (2025-06-02 – ) 66.67% voting rights (2020-12-29 – 2025-06-01 ) 100% voting rights (1999-10-14 – 2020-12-28 ) -
Anna Juhl Olsen
2025-06-02 – 10% ownership (2020-12-29 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 10% voting rights (2020-12-29 – 2025-06-01 ) 20% voting rights (2025-06-02 – ) -
Sara Juhl Olsen
2025-06-02 – 10% ownership (2020-12-29 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 10% voting rights (2020-12-29 – 2025-06-01 ) 20% voting rights (2025-06-02 – ) -
Anna Juhl Olsen
2020-12-29 – 2025-06-01 10% ownership (2020-12-29 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 10% voting rights (2020-12-29 – 2025-06-01 ) 20% voting rights (2025-06-02 – ) -
Thomas Olsen
2020-12-29 – 2025-06-01 50% ownership (2025-06-02 – ) 66.67% ownership (2020-12-29 – 2025-06-01 ) 100% ownership (1999-10-14 – 2020-12-28 ) 50% voting rights (2025-06-02 – ) 66.67% voting rights (2020-12-29 – 2025-06-01 ) 100% voting rights (1999-10-14 – 2020-12-28 ) -
Sara Juhl Olsen
2020-12-29 – 2025-06-01 10% ownership (2020-12-29 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 10% voting rights (2020-12-29 – 2025-06-01 ) 20% voting rights (2025-06-02 – ) -
Thomas Olsen
1999-10-14 – 2020-12-28 50% ownership (2025-06-02 – ) 66.67% ownership (2020-12-29 – 2025-06-01 ) 100% ownership (1999-10-14 – 2020-12-28 ) 50% voting rights (2025-06-02 – ) 66.67% voting rights (2020-12-29 – 2025-06-01 ) 100% voting rights (1999-10-14 – 2020-12-28 )
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- Directors
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Thomas Olsen
1997-09-09 – -
Jens Fournais
1997-09-09 – 1999-10-18 -
Per Emil Hasselbalch Stakemann
1997-04-01 – 1997-09-09
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- Board members
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Thomas Olsen
1997-09-09 – -
Peter Lyngs-Klaris
2006-11-09 – -
Stig Streit Jensen
2015-10-19 – -
Jens Terkel Lund-Nielsen
1997-09-09 – 2015-10-19 -
Stig Streit Jensen
1999-10-18 – 2015-10-18 -
Jens Fournais
1997-09-09 – 1999-10-18 -
Preben Edvard Kønig
1997-09-09 – 1998-10-09 -
Bent Petersen
1997-09-09 – 1998-10-09 -
Ulf Svejgaard Poulsen
1997-04-01 – 1997-09-09 -
Per Emil Hasselbalch Stakemann
1997-04-01 – 1997-09-09 -
Hans Christian Galst
1997-04-01 – 1997-09-09
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- Subsidiaries
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COMIT A/S 25% ownership (2022-12-16 – ) 25% voting rights (2022-12-16 – )
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