THOPAS HOLDING A/S
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Active
- Registration 26523567
- A/S
- Established 21 March, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørgen Poulsen Dannesboe
2018-02-08 – 66.67% ownership (2018-02-08 – ) 66.67% voting rights (2018-02-08 – ) -
Jacob Palle Madsen
2012-12-31 – 33.33% ownership (2012-12-31 – ) 33.33% voting rights (2012-12-31 – ) -
Thomas Kjærgaard Boesen
2012-12-31 – 2018-02-08 34% ownership (2012-12-31 – 2018-02-08 ) 66.67% voting rights (2012-12-31 – 2018-02-08 ) -
Jens Riis Boesen
2012-12-31 – 2018-02-08 32.67% ownership (2012-12-31 – 2018-02-08 )
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- Legal owners
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JPM HOLDING ApS 33.33% ownership (2012-12-31 – ) 33.33% voting rights (2012-12-31 – )
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Maestro Shipping SA
2018-02-08 – 66.67% ownership (2018-02-08 – ) 66.67% voting rights (2018-02-08 – ) -
HAMBRO HOLDING SHIPPING ApS 66.67% ownership (2012-12-31 – 2018-02-08 ) 66.67% voting rights (2012-12-31 – 2018-02-08 )
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- Directors
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Jacob Palle Madsen
2018-02-08 – -
Thomas Kjærgaard Boesen
2002-03-21 – 2018-02-08
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- Board members
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Henrik Christensen
2025-03-04 – -
Jacob Palle Madsen
2002-03-21 – -
Jørgen Poulsen Dannesboe
2018-02-08 – -
Robert Rudolf Sjøqvist
2018-02-08 – 2024-10-24 -
Michael Dannesboe
2018-02-08 – 2021-01-28 -
Michael Christiani Havemann
2002-03-21 – 2018-02-08 -
Thomas Kjærgaard Boesen
2002-03-21 – 2018-02-08 -
Kent Hedegaard
2015-11-17 – 2018-02-08
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- Subsidiaries
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T.K.B. SHIPPING A/S 100% ownership (2008-12-05 – 2010-06-27 ) 90% ownership (2010-06-28 – 2019-05-30 ) 66.67% ownership (2019-07-17 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2008-12-05 – 2010-06-27 ) 90% voting rights (2010-06-28 – 2019-05-30 ) 66.67% voting rights (2019-07-17 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
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T.K.B. SHIPPING A/S 100% ownership (2008-12-05 – 2010-06-27 ) 90% ownership (2010-06-28 – 2019-05-30 ) 66.67% ownership (2019-07-17 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2008-12-05 – 2010-06-27 ) 90% voting rights (2010-06-28 – 2019-05-30 ) 66.67% voting rights (2019-07-17 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
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T.K.B. SHIPPING A/S 100% ownership (2008-12-05 – 2010-06-27 ) 90% ownership (2010-06-28 – 2019-05-30 ) 66.67% ownership (2019-07-17 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2008-12-05 – 2010-06-27 ) 90% voting rights (2010-06-28 – 2019-05-30 ) 66.67% voting rights (2019-07-17 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
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T.K.B. SHIPPING A/S 100% ownership (2008-12-05 – 2010-06-27 ) 90% ownership (2010-06-28 – 2019-05-30 ) 66.67% ownership (2019-07-17 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2008-12-05 – 2010-06-27 ) 90% voting rights (2010-06-28 – 2019-05-30 ) 66.67% voting rights (2019-07-17 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
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