TM UDLEJNING A/S
-
-
Active
- Registration 21127043
- A/S
- Established 1 September, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Emil Pagter Højfeldt
2022-12-22 – 23.64% ownership (2022-12-22 – 2022-12-27 ) 26.26% ownership (2022-12-28 – ) 76.46% voting rights (2022-12-22 – 2022-12-27 ) 84.95% voting rights (2022-12-28 – ) -
Flemming Højfeldt
2013-07-01 – 2022-12-22 87.31% voting rights (2013-07-01 – 2022-12-22 )
-
- Legal owners
-
-
INNOVATION HOLDING A/S 90% ownership (2013-07-01 – 2022-12-27 ) 100% ownership (2022-12-28 – ) 90% voting rights (2013-07-01 – 2022-12-27 ) 100% voting rights (2022-12-28 – )
-
LIND HOLDING AF 17. APRIL ApS 10% ownership (2013-07-01 – 2022-12-28 ) 10% voting rights (2013-07-01 – 2022-12-28 )
-
INNOVATION HOLDING A/S 90% ownership (2013-07-01 – 2022-12-27 ) 100% ownership (2022-12-28 – ) 90% voting rights (2013-07-01 – 2022-12-27 ) 100% voting rights (2022-12-28 – )
-
- Directors
-
-
Emil Pagter Højfeldt
2023-09-25 – -
Flemming Højfeldt
2015-08-01 – 2023-09-25 -
Morten Lind Mølgaard
2012-07-02 – 2015-08-01 -
Gert Tjørnum
2011-12-21 – 2012-07-02 -
Johnny Rubach Lauritsen
2011-07-01 – 2011-12-21 -
Flemming Højfeldt
2010-06-21 – 2011-07-01 -
Torben Fjeldsted Mogensen
1999-03-04 – 1999-05-10 -
Preben Bang Henriksen
1998-09-01 – 1999-03-03
-
- Board members
-
-
John Maul Sørensen
2012-07-02 – -
Emil Pagter Højfeldt
2023-09-25 – -
Morten Lind Mølgaard
2012-07-02 – -
Flemming Højfeldt
2015-08-01 – 2023-09-25 -
Gert Tjørnum
2011-12-21 – 2012-07-02 -
Johnny Rubach Lauritsen
2011-12-21 – 2012-07-02 -
Torben Fjeldsted Mogensen
2000-02-07 – 2000-11-01 -
Knud Christian Timm
1999-03-04 – 2000-02-07
-