TEKSAM REAL ESTATE ApS

  • Active

  • Registration 21801372
  • APS
  • Established 27 June, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 1999
Address
Hamborgvej 7
7730 Hanstholm
Denmark
Registration number
Registration 21801372

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Kirkeby Stenumgård
    2019-11-14 – 100% ownership (2019-11-14 – ) 100% voting rights (2019-11-14 – )
  • Frederick B. Schultz
    2005-05-24 – 2019-11-14 30% ownership (2005-05-24 – 2019-11-14 ) 30% voting rights (2005-05-24 – 2019-11-14 )
Legal owners
  • TEMP Holding ApS 20% ownership (2020-09-17 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 20% voting rights (2020-09-17 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • BOKS HOLDING ApS 66.67% ownership (2020-09-17 – 2025-03-12 ) 90% ownership (2025-03-13 – ) 66.67% voting rights (2020-09-17 – 2025-03-12 ) 90% voting rights (2025-03-13 – )
  • TEMP Holding ApS 20% ownership (2020-09-17 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 20% voting rights (2020-09-17 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • BOKS HOLDING ApS 66.67% ownership (2020-09-17 – 2025-03-12 ) 90% ownership (2025-03-13 – ) 66.67% voting rights (2020-09-17 – 2025-03-12 ) 90% voting rights (2025-03-13 – )
  • TEKSAM ApS 100% ownership (1999-06-27 – 2020-09-17 ) 100% voting rights (1999-06-27 – 2020-09-17 )
Directors
Board members