BOILER-REMAINS INVEST A/S

  • Inactive

  • Registration 27525261
  • A/S
  • Established 21 June, 2006
  • Dissolved 25 February, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 21 June, 2006 Dissolved 25 February, 2020
Address
Birkemose Allé 41
C/O Hulgaard Advokater
6000 Kolding
Denmark
Registration number
Registration 27525261

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Tjørnelund Thomsen
    2009-09-29 – 2020-02-25 4.66% ownership (2009-09-29 – 2020-02-25 ) 46.62% voting rights (2009-09-29 – 2020-02-25 )
Legal owners
  • Tjørnelund Holding ApS 33.33% ownership (2018-02-26 – 2020-02-25 ) 33.33% voting rights (2018-02-26 – 2020-02-25 )
  • NETVÆRKSKAPITAL ApS 10% ownership (2008-01-02 – 2016-11-09 ) 15% ownership (2016-11-10 – 2020-02-25 ) 10% voting rights (2008-01-02 – 2016-11-09 ) 15% voting rights (2016-11-10 – 2020-02-25 )
  • DUNK INVEST ApS 10% ownership (2006-06-21 – 2016-11-09 ) 15% ownership (2016-11-10 – 2020-02-25 ) 10% voting rights (2006-06-21 – 2016-11-09 ) 15% voting rights (2016-11-10 – 2020-02-25 )
  • Allez ApS 15% ownership (2016-11-10 – 2020-02-25 ) 15% voting rights (2016-11-10 – 2020-02-25 )
  • TJØRNELUND HOLDING ApS 33.33% ownership (2009-09-29 – 2018-02-25 ) 33.33% voting rights (2009-09-29 – 2018-02-25 )
  • DUNK INVEST ApS 10% ownership (2006-06-21 – 2016-11-09 ) 15% ownership (2016-11-10 – 2020-02-25 ) 10% voting rights (2006-06-21 – 2016-11-09 ) 15% voting rights (2016-11-10 – 2020-02-25 )
  • J. BLACH PETERSEN BUSINESS DEVELOPMENT A/S 10% ownership (2006-06-21 – 2016-11-09 ) 10% voting rights (2006-06-21 – 2016-11-09 )
  • GENERATIONSSKIFTE & VÆKST A/S 10% ownership (2006-06-21 – 2016-11-09 ) 10% voting rights (2006-06-21 – 2016-11-09 )
  • NETVÆRKSKAPITAL ApS 10% ownership (2008-01-02 – 2016-11-09 ) 15% ownership (2016-11-10 – 2020-02-25 ) 10% voting rights (2008-01-02 – 2016-11-09 ) 15% voting rights (2016-11-10 – 2020-02-25 )
  • ABACUS KOLDING ApS 10% ownership (2015-02-01 – 2016-11-09 ) 10% voting rights (2015-02-01 – 2016-11-09 )
Directors
Board members
Subsidiaries