TBM HOLDING A/S

  • Active

  • Registration 26286689
  • A/S
  • Established 23 October, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 October, 2001
Address
Lerhøj 13
2880 Bagsværd
Denmark
Registration number
Registration 26286689

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Michael Mortensen
    2001-10-23 – 50% ownership (2001-10-23 – ) 50% voting rights (2001-10-23 – )
  • Tina Mortensen
    2022-01-13 – 50% ownership (2022-01-13 – ) 50% voting rights (2022-01-13 – )
Legal owners
  • Karsten Michael Mortensen
    2022-01-13 – 50% ownership (2022-01-13 – ) 100% ownership (2001-10-23 – 2022-01-12 ) 50% voting rights (2022-01-13 – ) 100% voting rights (2001-10-23 – 2022-01-12 )
  • Tina Mortensen
    2022-01-13 – 50% ownership (2022-01-13 – ) 50% voting rights (2022-01-13 – )
  • Karsten Michael Mortensen
    2001-10-23 – 2022-01-12 50% ownership (2022-01-13 – ) 100% ownership (2001-10-23 – 2022-01-12 ) 50% voting rights (2022-01-13 – ) 100% voting rights (2001-10-23 – 2022-01-12 )
Directors
Board members
Subsidiaries
  • EJENDOMSSELSKABET ABM ApS 100% ownership (2011-08-23 – 2015-07-09 ) 100% voting rights (2011-08-23 – 2015-07-09 )
  • KARSTEN MORTENSEN VVS ApS 100% ownership (2015-01-01 – 2020-11-16 ) 100% voting rights (2015-01-01 – 2020-11-16 )
  • KM-Robots ApS 33.33% ownership (2018-03-05 – 2019-12-16 ) 100% ownership (2019-12-17 – 2020-11-03 ) 33.33% voting rights (2018-03-05 – 2019-12-16 ) 100% voting rights (2019-12-17 – 2020-11-03 )
  • KM-Robots ApS 33.33% ownership (2018-03-05 – 2019-12-16 ) 100% ownership (2019-12-17 – 2020-11-03 ) 33.33% voting rights (2018-03-05 – 2019-12-16 ) 100% voting rights (2019-12-17 – 2020-11-03 )
  • Lerhøj 13 ApS 100% ownership (2021-06-22 – ) 100% voting rights (2021-06-22 – )
  • EL-INSTALLATØR KARSTEN MORTENSEN A/S 100% ownership (2001-10-23 – ) 100% voting rights (2001-10-23 – )