THERMO INVEST ApS

  • Active

  • Registration 26555426
  • APS
  • Established 18 March, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2002
Address
Parkvænget 7
C/O Axel Nørskov Laursen
8700 Horsens
Denmark
Phone: 20410069
Registration number
Registration 26555426

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Axel Nørskov Laursen
    2002-03-18 – 33.33% ownership (2002-03-18 – 2020-10-31 ) 100% ownership (2020-11-01 – ) 33.33% voting rights (2002-03-18 – 2020-10-31 ) 100% voting rights (2020-11-01 – )
  • Bjarne Larsen
    2002-03-18 – 2025-02-20 33.33% ownership (2002-03-18 – 2020-10-31 ) 50% ownership (2020-11-01 – 2025-02-20 ) 33.33% voting rights (2002-03-18 – 2020-10-31 ) 50% voting rights (2020-11-01 – 2025-02-20 )
  • Gunner Hartvig Duelund
    2002-03-18 – 2020-11-01 33.33% ownership (2002-03-18 – 2020-11-01 ) 33.33% voting rights (2002-03-18 – 2020-11-01 )
Legal owners
  • Axel Nørskov Laursen
    2025-02-20 – 33.33% ownership (2002-03-18 – 2020-10-31 ) 50% ownership (2020-11-01 – 2025-02-19 ) 100% ownership (2025-02-20 – ) 33.33% voting rights (2002-03-18 – 2020-10-31 ) 50% voting rights (2020-11-01 – 2025-02-19 ) 100% voting rights (2025-02-20 – )
  • NORLAU ApS 33.33% ownership (2003-06-30 – 2021-12-30 ) 15% ownership (2021-12-31 – 2025-02-19 ) 100% ownership (2025-02-20 – ) 33.33% voting rights (2003-06-30 – 2021-12-30 ) 15% voting rights (2021-12-31 – 2025-02-19 ) 100% voting rights (2025-02-20 – )
  • CitiSpi Holding ApS 25% ownership (2020-11-13 – 2025-02-20 ) 25% voting rights (2020-11-13 – 2025-02-20 )
  • Bjarne Larsen
    2020-11-01 – 2025-02-20 33.33% ownership (2002-03-18 – 2020-10-31 ) 50% ownership (2020-11-01 – 2025-02-20 ) 33.33% voting rights (2002-03-18 – 2020-10-31 ) 50% voting rights (2020-11-01 – 2025-02-20 )
  • BRISAN ApS 33.33% ownership (2003-06-30 – 2025-02-20 ) 33.33% voting rights (2003-06-30 – 2025-02-20 )
  • NORLAU ApS 33.33% ownership (2003-06-30 – 2021-12-30 ) 15% ownership (2021-12-31 – 2025-02-19 ) 100% ownership (2025-02-20 – ) 33.33% voting rights (2003-06-30 – 2021-12-30 ) 15% voting rights (2021-12-31 – 2025-02-19 ) 100% voting rights (2025-02-20 – )
  • Axel Nørskov Laursen
    2020-11-01 – 2025-02-19 33.33% ownership (2002-03-18 – 2020-10-31 ) 50% ownership (2020-11-01 – 2025-02-19 ) 100% ownership (2025-02-20 – ) 33.33% voting rights (2002-03-18 – 2020-10-31 ) 50% voting rights (2020-11-01 – 2025-02-19 ) 100% voting rights (2025-02-20 – )
  • Norwood Invest ApS 5% ownership (2020-11-01 – 2022-02-14 ) 5% voting rights (2020-11-01 – 2022-02-14 )
  • Kir Royal ApS 5% ownership (2020-11-01 – 2021-12-31 ) 5% voting rights (2020-11-01 – 2021-12-31 )
  • NORLAU ApS 33.33% ownership (2003-06-30 – 2021-12-30 ) 15% ownership (2021-12-31 – 2025-02-19 ) 100% ownership (2025-02-20 – ) 33.33% voting rights (2003-06-30 – 2021-12-30 ) 15% voting rights (2021-12-31 – 2025-02-19 ) 100% voting rights (2025-02-20 – )
  • Gunner Hartvig Duelund
    2002-03-18 – 2020-11-01 33.33% ownership (2002-03-18 – 2020-11-01 ) 33.33% voting rights (2002-03-18 – 2020-11-01 )
  • Axel Nørskov Laursen
    2002-03-18 – 2020-10-31 33.33% ownership (2002-03-18 – 2020-10-31 ) 50% ownership (2020-11-01 – 2025-02-19 ) 100% ownership (2025-02-20 – ) 33.33% voting rights (2002-03-18 – 2020-10-31 ) 50% voting rights (2020-11-01 – 2025-02-19 ) 100% voting rights (2025-02-20 – )
  • Bjarne Larsen
    2002-03-18 – 2020-10-31 33.33% ownership (2002-03-18 – 2020-10-31 ) 50% ownership (2020-11-01 – 2025-02-20 ) 33.33% voting rights (2002-03-18 – 2020-10-31 ) 50% voting rights (2020-11-01 – 2025-02-20 )
  • GDH AF 1.4.1989 A/S 33.33% ownership (2003-06-30 – 2018-11-21 ) 33.33% voting rights (2003-06-30 – 2018-11-21 )
Directors
Board members