TM CARE A/S

  • Inactive

  • Registration 27088759
  • A/S
  • Established 26 March, 2003
  • Dissolved 4 April, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 26 March, 2003 Dissolved 4 April, 2018
Address
Niels Hemmingsens Gade 9, 4.
1153 København K
Denmark
Registration number
Registration 27088759

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Theilgaard
    2003-03-26 – 2018-01-15 41.8% ownership (2003-03-26 – 2018-01-15 ) 41.8% voting rights (2003-03-26 – 2018-01-15 )
  • Michael Krumhardt Mortensen
    2003-03-26 – 2018-01-15 41.8% ownership (2003-03-26 – 2018-01-15 ) 41.8% voting rights (2003-03-26 – 2018-01-15 )
Legal owners
  • TM UNITED A/S 100% ownership (2015-05-07 – 2018-04-04 ) 100% voting rights (2015-05-07 – 2018-04-04 )
  • Kim Theilgaard
    2003-03-26 – 2018-01-15 33.33% ownership (2003-03-26 – 2018-01-15 ) 33.33% voting rights (2003-03-26 – 2018-01-15 )
  • Michael Krumhardt Mortensen
    2003-03-26 – 2018-01-15 33.33% ownership (2003-03-26 – 2018-01-15 ) 33.33% voting rights (2003-03-26 – 2018-01-15 )
  • Christian Nørbygaard
    2003-03-26 – 2018-01-15 10% ownership (2003-03-26 – 2018-01-15 ) 10% voting rights (2003-03-26 – 2018-01-15 )
Board members

Employees

TM CARE A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2018.