T.K.B. SHIPPING A/S

  • Active

  • Registration 21426695
  • A/S
  • Established 13 October, 1998

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 October, 1998
Address
Strandvejen 102B
2900 Hellerup
Denmark
Registration number
Registration 21426695

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Poulsen Dannesboe
    2018-02-08 – 53.33% ownership (2024-01-01 – ) 56.67% ownership (2022-01-01 – 2023-07-31 ) 60% ownership (2018-02-08 – 2019-05-30 ) 63.33% ownership (2019-07-17 – 2021-12-31 ) 66.66% ownership (2019-05-31 – 2019-07-16 ) 53.33% voting rights (2024-01-01 – ) 56.67% voting rights (2022-01-01 – 2023-07-31 ) 60% voting rights (2018-02-08 – 2019-05-30 ) 63.33% voting rights (2019-07-17 – 2021-12-31 ) 66.66% voting rights (2019-05-31 – 2019-07-16 )
  • Jacob Palle Madsen
    2017-09-20 – 26.67% ownership (2024-01-01 – ) 28.33% ownership (2022-01-01 – 2023-07-31 ) 30% ownership (2017-09-20 – 2019-05-30 ) 31.67% ownership (2019-07-17 – 2021-12-31 ) 33.33% ownership (2019-05-31 – 2019-07-16 ) 26.67% voting rights (2024-01-01 – ) 28.33% voting rights (2022-01-01 – 2023-07-31 ) 30% voting rights (2017-09-20 – 2019-05-30 ) 31.67% voting rights (2019-07-17 – 2021-12-31 ) 33.33% voting rights (2019-05-31 – 2019-07-16 )
  • Anders Nis Svarrer
    2017-09-20 – 2019-05-31 10% ownership (2017-09-20 – 2019-05-31 ) 10% voting rights (2017-09-20 – 2019-05-31 )
  • Thomas Kjærgaard Boesen
    2017-09-20 – 2018-02-08 30.6% ownership (2017-09-20 – 2018-02-08 ) 60% voting rights (2017-09-20 – 2018-02-08 )
  • Jens Riis Boesen
    2017-09-20 – 2018-02-08 29.4% ownership (2017-09-20 – 2018-02-08 )
Legal owners
  • VIEKÆR HOLDING ApS 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • THOPAS HOLDING A/S 100% ownership (2008-12-05 – 2010-06-27 ) 90% ownership (2010-06-28 – 2019-05-30 ) 66.67% ownership (2019-07-17 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2008-12-05 – 2010-06-27 ) 90% voting rights (2010-06-28 – 2019-05-30 ) 66.67% voting rights (2019-07-17 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Valius aps 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • TKB Partners ApS 25% ownership (2019-07-17 – ) 25% voting rights (2019-07-17 – )
  • THOPAS HOLDING A/S 100% ownership (2008-12-05 – 2010-06-27 ) 90% ownership (2010-06-28 – 2019-05-30 ) 66.67% ownership (2019-07-17 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2008-12-05 – 2010-06-27 ) 90% voting rights (2010-06-28 – 2019-05-30 ) 66.67% voting rights (2019-07-17 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • ANShip ApS 10% ownership (2017-09-20 – 2019-05-31 ) 10% voting rights (2017-09-20 – 2019-05-31 )
  • THOPAS HOLDING A/S 100% ownership (2008-12-05 – 2010-06-27 ) 90% ownership (2010-06-28 – 2019-05-30 ) 66.67% ownership (2019-07-17 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2008-12-05 – 2010-06-27 ) 90% voting rights (2010-06-28 – 2019-05-30 ) 66.67% voting rights (2019-07-17 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • THOPAS HOLDING A/S 100% ownership (2008-12-05 – 2010-06-27 ) 90% ownership (2010-06-28 – 2019-05-30 ) 66.67% ownership (2019-07-17 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2008-12-05 – 2010-06-27 ) 90% voting rights (2010-06-28 – 2019-05-30 ) 66.67% voting rights (2019-07-17 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
Directors
Board members

Employees

T.K.B. SHIPPING A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.