Timma Danmark A/S

Inactive
Registration 20243244
A/S
Established 9 July, 1997
Dissolved 13 June, 2025

Relations

Past relations

Ultimate beneficial owners (UBOs): Morten Ersbøll Ebbesen
2016-12-15 – 2023-10-31 37.08% ownership (2018-12-10 – 2019-05-29 ) 38.18% ownership (2019-05-30 – 2021-12-29 ) 65.8% ownership (2021-12-30 – 2022-12-19 ) 68.67% ownership (2022-12-20 – 2023-10-31 ) 33.58% voting rights (2016-12-15 – 2018-12-09 ) 37.08% voting rights (2018-12-10 – 2019-05-29 ) 38.18% voting rights (2019-05-30 – 2021-12-29 ) 65.8% voting rights (2021-12-30 – 2022-12-19 ) 68.67% voting rights (2022-12-20 – 2023-10-31 )

Morten Lilløen Weber
2016-09-29 – 2021-12-30 14.3% ownership (2016-09-29 – 2018-12-09 ) 17.24% ownership (2018-12-10 – 2019-05-29 ) 17.75% ownership (2019-05-30 – 2021-12-30 ) 14.3% voting rights (2016-09-29 – 2018-12-09 ) 17.24% voting rights (2018-12-10 – 2019-05-29 ) 17.75% voting rights (2019-05-30 – 2021-12-30 )

Thomas Bjørk
2016-09-29 – 2021-12-30 14.78% ownership (2019-05-30 – 2021-12-30 ) 15.8% ownership (2016-09-29 – 2018-12-09 ) 17.24% ownership (2018-12-10 – 2019-05-29 ) 14.78% voting rights (2019-05-30 – 2021-12-30 ) 15.8% voting rights (2016-09-29 – 2018-12-09 ) 17.24% voting rights (2018-12-10 – 2019-05-29 )

Jesper Lazarotti
2016-10-01 – 2018-12-10 12.7% ownership (2016-09-29 – 2017-10-02 ) 12.7% voting rights (2016-09-29 – 2017-10-02 )
Legal owners: EG Danmark A/S 100% ownership (2025-03-27 – 2025-06-13 ) 100% voting rights (2025-03-27 – 2025-06-13 )

Timma Oy
2023-10-31 – 2025-03-27 100% ownership (2023-10-31 – 2025-03-27 ) 100% voting rights (2023-10-31 – 2025-03-27 )

Wag ApS 5% ownership (2023-10-31 – 2023-10-31 ) 5% voting rights (2023-10-31 – 2023-10-31 )

Kvæsthus Invest II ApS 25% ownership (2016-09-29 – 2016-12-14 ) 33.33% ownership (2016-12-15 – 2021-12-29 ) 66.67% ownership (2021-12-30 – 2023-10-31 ) 25% voting rights (2016-09-29 – 2016-12-14 ) 33.33% voting rights (2016-12-15 – 2021-12-29 ) 66.67% voting rights (2021-12-30 – 2023-10-31 )

THOMAS BJØRK HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 15% ownership (2016-09-29 – 2019-05-29 ) 10% ownership (2019-05-30 – 2021-12-30 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2019-05-29 ) 10% voting rights (2019-05-30 – 2021-12-30 )

Kvæsthus Invest II ApS 25% ownership (2016-09-29 – 2016-12-14 ) 33.33% ownership (2016-12-15 – 2021-12-29 ) 66.67% ownership (2021-12-30 – 2023-10-31 ) 25% voting rights (2016-09-29 – 2016-12-14 ) 33.33% voting rights (2016-12-15 – 2021-12-29 ) 66.67% voting rights (2021-12-30 – 2023-10-31 )

THOMAS BJØRK HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 15% ownership (2016-09-29 – 2019-05-29 ) 10% ownership (2019-05-30 – 2021-12-30 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2019-05-29 ) 10% voting rights (2019-05-30 – 2021-12-30 )

VILLIAM HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 10% ownership (2016-09-29 – 2018-12-10 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 10% voting rights (2016-09-29 – 2018-12-10 )

FOUNTAINHEAD ApS 10% ownership (2016-05-12 – 2016-06-30 ) 20% ownership (2016-07-01 – 2016-09-28 ) 15% ownership (2016-09-29 – 2018-12-09 ) 10% voting rights (2016-05-12 – 2016-06-30 ) 20% voting rights (2016-07-01 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2018-12-09 )

WEBSTER HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 15% ownership (2016-09-29 – 2016-12-14 ) 10% ownership (2016-12-15 – 2018-12-09 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2016-12-14 ) 10% voting rights (2016-12-15 – 2018-12-09 )

WEBSTER HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 15% ownership (2016-09-29 – 2016-12-14 ) 10% ownership (2016-12-15 – 2018-12-09 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2016-12-14 ) 10% voting rights (2016-12-15 – 2018-12-09 )

Kvæsthus Invest II ApS 25% ownership (2016-09-29 – 2016-12-14 ) 33.33% ownership (2016-12-15 – 2021-12-29 ) 66.67% ownership (2021-12-30 – 2023-10-31 ) 25% voting rights (2016-09-29 – 2016-12-14 ) 33.33% voting rights (2016-12-15 – 2021-12-29 ) 66.67% voting rights (2021-12-30 – 2023-10-31 )

THOMAS BJØRK HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 15% ownership (2016-09-29 – 2019-05-29 ) 10% ownership (2019-05-30 – 2021-12-30 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2019-05-29 ) 10% voting rights (2019-05-30 – 2021-12-30 )

VILLIAM HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 10% ownership (2016-09-29 – 2018-12-10 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 10% voting rights (2016-09-29 – 2018-12-10 )

WEBSTER HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 15% ownership (2016-09-29 – 2016-12-14 ) 10% ownership (2016-12-15 – 2018-12-09 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2016-12-14 ) 10% voting rights (2016-12-15 – 2018-12-09 )

FOUNTAINHEAD ApS 10% ownership (2016-05-12 – 2016-06-30 ) 20% ownership (2016-07-01 – 2016-09-28 ) 15% ownership (2016-09-29 – 2018-12-09 ) 10% voting rights (2016-05-12 – 2016-06-30 ) 20% voting rights (2016-07-01 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2018-12-09 )

5I HOLDING A/S 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 )

FOUNTAINHEAD ApS 10% ownership (2016-05-12 – 2016-06-30 ) 20% ownership (2016-07-01 – 2016-09-28 ) 15% ownership (2016-09-29 – 2018-12-09 ) 10% voting rights (2016-05-12 – 2016-06-30 ) 20% voting rights (2016-07-01 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2018-12-09 )

5I HOLDING A/S 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 )

THOMAS BJØRK HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 15% ownership (2016-09-29 – 2019-05-29 ) 10% ownership (2019-05-30 – 2021-12-30 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2019-05-29 ) 10% voting rights (2019-05-30 – 2021-12-30 )

VILLIAM HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 10% ownership (2016-09-29 – 2018-12-10 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 10% voting rights (2016-09-29 – 2018-12-10 )

WEBSTER HOLDING ApS 25% ownership (2014-06-10 – 2016-05-11 ) 20% ownership (2016-05-12 – 2016-09-28 ) 15% ownership (2016-09-29 – 2016-12-14 ) 10% ownership (2016-12-15 – 2018-12-09 ) 25% voting rights (2014-06-10 – 2016-05-11 ) 20% voting rights (2016-05-12 – 2016-09-28 ) 15% voting rights (2016-09-29 – 2016-12-14 ) 10% voting rights (2016-12-15 – 2018-12-09 )
Directors: Lari Anselmi Mykrä
2024-10-11 – 2025-06-13

Frederik Kirchheiner Boenæs
2024-10-11 – 2025-06-13

Kasper Næsager Lindén
2023-12-05 – 2024-10-11

Martin Henrik Wagner
2022-06-01 – 2023-12-05

Stig Vestergaard Bach
2018-10-01 – 2022-06-01

Morten Lilløen Weber
2016-10-12 – 2017-05-01

Thomas Bjørk
2015-08-19 – 2016-10-12

Christian Samsø Dohn
2013-03-04 – 2015-08-19

Morten Lilløen Weber
2010-03-25 – 2013-03-04

Peter Agervig Carstensen
1997-08-01 – 2010-03-25

Thomas Bjørk
1997-08-01 – 2006-02-01
Board members: Henrik Hansen
2024-10-11 – 2025-06-13

Lari Anselmi Mykrä
2023-10-31 – 2025-06-13

Johnny Fabricius Iversen
2024-10-11 – 2025-06-13

Kasper Næsager Lindén
2023-12-05 – 2024-10-11

Kamran Jamshidi
2023-03-08 – 2023-10-31

Camilla Abildgaard Simonsen
2022-06-01 – 2023-10-31

Martin Henrik Wagner
2021-12-28 – 2022-06-01

Søren Hoelgaard Justesen
2018-10-01 – 2022-05-31

Morten Ersbøll Ebbesen
2018-10-01 – 2022-05-31

Jesper Lazarotti
2008-04-08 – 2018-12-10

Søren Hoelgaard Justesen
2016-09-29 – 2018-09-30

Morten Ersbøll Ebbesen
2016-09-29 – 2018-09-30

Thomas Bjørk
2008-04-08 – 2017-05-01

Torben Thomasen
2013-10-15 – 2016-09-29

Morten Lilløen Weber
2010-03-25 – 2016-09-29

Jesper Knudsen
2013-03-04 – 2016-09-29

Peter Agervig Carstensen
2006-02-01 – 2010-03-25

Birgitte Bjørk
2006-02-01 – 2008-06-02

Trine Agervig Carstensen
2006-02-01 – 2008-04-08
Subsidiaries: WELL4ALL ApS 100% ownership (2007-08-15 – 2017-11-30 ) 100% voting rights (2007-08-15 – 2017-11-30 )

POS-TOOL ApS 50% ownership (2015-04-10 – 2016-07-25 ) 90% ownership (2016-07-26 – 2016-11-10 ) 100% ownership (2016-11-11 – 2018-08-21 ) 50% voting rights (2015-04-10 – 2016-07-25 ) 90% voting rights (2016-07-26 – 2016-11-10 ) 100% voting rights (2016-11-11 – 2018-08-21 )

POS-TOOL ApS 50% ownership (2015-04-10 – 2016-07-25 ) 90% ownership (2016-07-26 – 2016-11-10 ) 100% ownership (2016-11-11 – 2018-08-21 ) 50% voting rights (2015-04-10 – 2016-07-25 ) 90% voting rights (2016-07-26 – 2016-11-10 ) 100% voting rights (2016-11-11 – 2018-08-21 )

POS-TOOL ApS 50% ownership (2015-04-10 – 2016-07-25 ) 90% ownership (2016-07-26 – 2016-11-10 ) 100% ownership (2016-11-11 – 2018-08-21 ) 50% voting rights (2015-04-10 – 2016-07-25 ) 90% voting rights (2016-07-26 – 2016-11-10 ) 100% voting rights (2016-11-11 – 2018-08-21 )

Employees

Timma Danmark A/S has 15.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.

Timma Danmark A/S

Company information

Relations

Employees