T.G. JØRGENSEN HOLDING ApS

  • Active

  • Registration 26479096
  • APS
  • Established 16 January, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 January, 2002
Address
Hørhavevej 55A
8270 Højbjerg
Denmark
Registration number
Registration 26479096

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Gert Jørgensen
    2002-01-16 – 75% ownership (2002-01-16 – ) 96.77% voting rights (2002-01-16 – )
Legal owners
  • Troels Gert Jørgensen
    2002-01-16 – 66.67% ownership (2002-01-16 – ) 90% voting rights (2002-01-16 – )
  • Benjamin Gert Abild
    2019-12-10 – 25% ownership (2019-12-10 – ) 0% voting rights (2019-12-10 – )
Directors
Subsidiaries
  • MERKATOR INVEST AARHUS ApS 50% ownership (2011-11-02 – 2020-02-18 ) 50% voting rights (2011-11-02 – 2020-02-18 )
  • Ladrillo ApS 100% ownership (2016-10-25 – ) 100% voting rights (2016-10-25 – )
  • T.G.J. Invest ApS 100% ownership (2002-01-16 – ) 100% voting rights (2002-01-16 – )
  • EJENDOMSSELSKABET TLG ApS 33.33% ownership (2007-10-12 – 2025-01-31 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2007-10-12 – 2025-01-31 ) 50% voting rights (2025-02-01 – )
  • EJENDOMSSELSKABET TLG ApS 33.33% ownership (2007-10-12 – 2025-01-31 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2007-10-12 – 2025-01-31 ) 50% voting rights (2025-02-01 – )
  • Sinding & Co. Projektudvikling A/S 33.33% ownership (2010-11-01 – 2016-03-31 ) 33.33% voting rights (2010-11-01 – 2016-03-31 )
  • Marienlyst Århus Nord ApS 100% ownership (2018-07-02 – 2018-12-02 ) 50% ownership (2018-12-03 – 2022-05-31 ) 25% ownership (2022-06-01 – ) 100% voting rights (2018-07-02 – 2018-12-02 ) 50% voting rights (2018-12-03 – 2022-05-31 ) 25% voting rights (2022-06-01 – )
  • Marienlyst Århus Nord ApS 100% ownership (2018-07-02 – 2018-12-02 ) 50% ownership (2018-12-03 – 2022-05-31 ) 25% ownership (2022-06-01 – ) 100% voting rights (2018-07-02 – 2018-12-02 ) 50% voting rights (2018-12-03 – 2022-05-31 ) 25% voting rights (2022-06-01 – )
  • Marienlyst Århus Nord ApS 100% ownership (2018-07-02 – 2018-12-02 ) 50% ownership (2018-12-03 – 2022-05-31 ) 25% ownership (2022-06-01 – ) 100% voting rights (2018-07-02 – 2018-12-02 ) 50% voting rights (2018-12-03 – 2022-05-31 ) 25% voting rights (2022-06-01 – )