TJØRNBO ApS
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Active
- Registration 26533287
- APS
- Established 11 March, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henning Bjerre Kjellerup
2011-04-29 – 49% ownership (2023-01-31 – ) 49.94% ownership (2011-04-29 – 2023-01-30 ) 49% voting rights (2023-01-31 – ) 49.94% voting rights (2011-04-29 – 2023-01-30 ) -
Henrik Reichstein Rasmussen
2023-01-31 – 51% ownership (2023-01-31 – ) 51% voting rights (2023-01-31 – ) -
Gert Tjørnum
2011-04-29 – 2023-01-31 50.06% ownership (2011-04-29 – 2023-01-31 ) 50.06% voting rights (2011-04-29 – 2023-01-31 )
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- Legal owners
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KJELLERUP FINANS ApS 33.33% ownership (2011-04-29 – ) 33.33% voting rights (2011-04-29 – )
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HRR INVEST ApS 50% ownership (2023-01-25 – ) 50% voting rights (2023-01-25 – )
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TJØRNBO ApS 50% ownership (2023-01-31 – 2023-01-31 ) 50% voting rights (2023-01-31 – 2023-01-31 )
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FARSØ STOLEFABRIK ApS 50% ownership (2015-10-15 – 2023-01-31 ) 50% voting rights (2015-10-15 – 2023-01-31 )
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HOLDINGSELSKABET AF 19/3 1993 ApS 50% ownership (2011-04-29 – 2015-10-14 ) 50% voting rights (2011-04-29 – 2015-10-14 )
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- Directors
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Henrik Reichstein Rasmussen
2023-01-17 – -
Gert Tjørnum
2022-03-01 – 2023-01-17 -
Henrik Reichstein Rasmussen
2022-03-01 – 2022-03-31 -
Gert Tjørnum
2005-07-01 – 2022-03-01 -
Henning Bjerre Kjellerup
2002-03-11 – 2005-07-01
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- Board members
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Henrik Reichstein Rasmussen
2023-01-17 – -
Gert Tjørnum
2022-06-26 – 2023-01-17 -
Gert Tjørnum
2022-03-01 – 2022-03-31 -
Lise Rønfeldt Greve
2018-11-16 – 2022-03-01 -
Marianne Kjær Kjellerup
2018-11-16 – 2022-03-01 -
Henning Bjerre Kjellerup
2006-07-05 – 2022-02-28
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- Subsidiaries
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TJØRNBO ApS 50% ownership (2023-01-31 – 2023-01-31 ) 50% voting rights (2023-01-31 – 2023-01-31 )
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Employees
TJØRNBO ApS has 11.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.