TOMEX HOLDING ApS

  • Active

  • Registration 27214770
  • APS
  • Established 18 June, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2003
Address
Hasserisvej 139
9000 Aalborg
Denmark
Registration number
Registration 27214770

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Andersen
    2006-06-30 – 0.86% ownership (2025-02-24 – ) 0.88% ownership (2006-06-30 – 2025-02-23 ) 42.5% voting rights (2025-02-24 – ) 43.75% voting rights (2006-06-30 – 2025-02-23 )
  • Tom Andersen
    2006-06-30 – 0.86% ownership (2025-02-24 – ) 0.88% ownership (2006-06-30 – 2025-02-23 ) 42.5% voting rights (2025-02-24 – ) 43.75% voting rights (2006-06-30 – 2025-02-23 )
Legal owners
  • TOMEX EJENDOMME ApS 66.67% ownership (2020-11-02 – ) 66.67% voting rights (2020-11-02 – )
  • HENRIK JENSEN AALBORG ApS 10% ownership (2007-06-26 – ) 10% voting rights (2007-06-26 – )
  • Tomex 2024 ApS 10% ownership (2025-02-24 – ) 10% voting rights (2025-02-24 – )
  • TAKLA HOLDING ApS 33.33% ownership (2007-06-26 – 2020-11-02 ) 33.33% voting rights (2007-06-26 – 2020-11-02 )
  • F.J. HOLDING ApS 33.33% ownership (2007-06-26 – 2020-11-02 ) 33.33% voting rights (2007-06-26 – 2020-11-02 )
Directors