S.B. Thomsen Holding ApS

  • Inactive

  • Registration 25835042
  • APS
  • Established 3 January, 2001
  • Dissolved 15 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 3 January, 2001 Dissolved 15 March, 2019
Address
Sverigesvej 4A
6100 Haderslev
Denmark
Phone: 74525783
Registration number
Registration 25835042

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Bertz Thomsen
    2001-01-03 – 2019-03-15 50% ownership (2001-01-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-03-15 ) 50% voting rights (2001-01-03 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2019-03-15 )
  • Søren Schleidt
    2001-01-03 – 2018-01-01 50% ownership (2001-01-03 – 2018-01-01 ) 50% voting rights (2001-01-03 – 2018-01-01 )
Legal owners
  • STIG B. THOMSEN HOLDING ApS 50% ownership (2009-11-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-03-15 ) 50% voting rights (2009-11-03 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2019-03-15 )
  • SØREN SCHLEIDT HOLDING ApS 50% ownership (2009-11-03 – 2018-01-01 ) 50% voting rights (2009-11-03 – 2018-01-01 )
  • STIG B. THOMSEN HOLDING ApS 50% ownership (2009-11-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-03-15 ) 50% voting rights (2009-11-03 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2019-03-15 )
Subsidiaries