PER OG JØRGEN THERKILDSEN ØSTERVRÅ A/S

  • Active

  • Registration 24256871
  • A/S
  • Established 15 June, 1977

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 June, 1977
Address
Høngårdsvej 41
9750 Østervrå
Denmark
Phone: 98951499
Registration number
Registration 24256871

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Søren Therkildsen
    1977-06-15 – 30% ownership (1977-06-15 – 2022-05-11 ) 60% ownership (2022-05-12 – ) 30% voting rights (1977-06-15 – 2022-05-11 ) 60% voting rights (2022-05-12 – )
  • Søren Therkildsen
    2016-12-15 – 20% ownership (2016-12-15 – ) 20% voting rights (2016-12-15 – )
  • Lene Havløkke Faarup Therkildsen
    2016-12-15 – 20% ownership (2016-12-15 – ) 20% voting rights (2016-12-15 – )
  • Niels Jørgen Therkildsen
    1977-06-15 – 2022-05-12 30% ownership (1977-06-15 – 2022-05-12 ) 30% voting rights (1977-06-15 – 2022-05-12 )
Legal owners
  • SØREN THERKILDSEN HOLDING ApS 33.33% ownership (2010-11-25 – 2016-12-14 ) 20% ownership (2016-12-15 – ) 33.33% voting rights (2010-11-25 – 2016-12-14 ) 20% voting rights (2016-12-15 – )
  • Lene Therkildsen Holding ApS 20% ownership (2016-12-15 – ) 20% voting rights (2016-12-15 – )
  • PT Holding ApS 50% ownership (2024-12-17 – ) 50% voting rights (2024-12-17 – )
  • PJT HOLDING ApS 50% ownership (2010-11-25 – 2024-12-17 ) 50% voting rights (2010-11-25 – 2024-12-17 )
  • SØREN THERKILDSEN HOLDING ApS 33.33% ownership (2010-11-25 – 2016-12-14 ) 20% ownership (2016-12-15 – ) 33.33% voting rights (2010-11-25 – 2016-12-14 ) 20% voting rights (2016-12-15 – )
Directors
Board members
Subsidiaries

Employees

PER OG JØRGEN THERKILDSEN ØSTERVRÅ A/S has 10.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.