TMC HOLDING ApS

  • Active

  • Registration 20261072
  • APS
  • Established 8 August, 1997

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 August, 1997
Address
Holmebuen 7
2690 Karlslunde
Denmark
Registration number
Registration 20261072

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Grand Hansen
    2011-12-27 – 32.1% ownership (2023-03-29 – 2024-06-27 ) 36% ownership (2011-12-27 – 2023-03-28 ) 55.97% ownership (2024-06-28 – ) 24% voting rights (2023-03-29 – 2024-06-27 ) 24.5% voting rights (2011-12-27 – 2023-03-28 ) 58.66% voting rights (2024-06-28 – )
  • Thomas Grand Hansen
    2011-12-27 – 2025-02-27 32.1% ownership (2023-03-29 – 2025-02-27 ) 36% ownership (2011-12-27 – 2023-03-28 ) 24% voting rights (2023-03-29 – 2025-02-27 ) 24.5% voting rights (2011-12-27 – 2023-03-28 )
  • Svend-Erik Hansen
    2011-12-27 – 2024-06-28 28% ownership (2011-12-27 – 2023-03-28 ) 35.82% ownership (2023-03-29 – 2024-06-28 ) 51% voting rights (2011-12-27 – 2023-03-28 ) 52% voting rights (2023-03-29 – 2024-06-28 )
Legal owners
  • Thomas Grand Hansen
    2023-03-29 – 25% ownership (2023-03-29 – ) 33.33% ownership (2011-12-27 – 2023-03-28 ) 20% voting rights (2011-12-27 – )
  • Svend-Erik Hansen
    2024-06-28 – 10% ownership (2024-06-28 – ) 25% ownership (2011-12-27 – 2023-03-28 ) 33.33% ownership (2023-03-29 – 2024-06-27 ) 15% voting rights (2024-06-28 – ) 50% voting rights (2011-12-27 – 2024-06-27 )
  • Peter Grand Hansen
    2024-06-28 – 33.33% ownership (2011-12-27 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 20% voting rights (2011-12-27 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • Peter Grand Hansen
    2011-12-27 – 2024-06-27 33.33% ownership (2011-12-27 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 20% voting rights (2011-12-27 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • Svend-Erik Hansen
    2023-03-29 – 2024-06-27 10% ownership (2024-06-28 – ) 25% ownership (2011-12-27 – 2023-03-28 ) 33.33% ownership (2023-03-29 – 2024-06-27 ) 15% voting rights (2024-06-28 – ) 50% voting rights (2011-12-27 – 2024-06-27 )
  • Thomas Grand Hansen
    2011-12-27 – 2023-03-28 25% ownership (2023-03-29 – ) 33.33% ownership (2011-12-27 – 2023-03-28 ) 20% voting rights (2011-12-27 – )
  • Svend-Erik Hansen
    2011-12-27 – 2023-03-28 10% ownership (2024-06-28 – ) 25% ownership (2011-12-27 – 2023-03-28 ) 33.33% ownership (2023-03-29 – 2024-06-27 ) 15% voting rights (2024-06-28 – ) 50% voting rights (2011-12-27 – 2024-06-27 )
Directors
Board members
Subsidiaries

Employees

TMC HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.