TIM THYREGOD HOLDING A/S

  • Active

  • Registration 27570232
  • A/S
  • Established 29 January, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 January, 2004
Address
Tornholm 3
6400 Sønderborg
Denmark
Registration number
Registration 27570232

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Hartvig Jensen
    2017-11-23 – 33.33% ownership (2017-11-23 – ) 33.33% voting rights (2017-11-23 – )
  • Peter Erik Hansen
    2017-11-23 – 28.88% ownership (2023-05-15 – ) 30.91% ownership (2020-05-15 – 2023-05-14 ) 31.65% ownership (2017-11-23 – 2020-05-14 ) 39.86% voting rights (2017-11-23 – 2020-05-14 ) 39.9% voting rights (2023-05-15 – ) 40.37% voting rights (2020-05-15 – 2023-05-14 )
Legal owners
  • J.H.J HOLDING ApS 25% ownership (2004-01-29 – 2016-12-27 ) 33.33% ownership (2016-12-28 – ) 25% voting rights (2004-01-29 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – )
  • CORMALL AGRO HOLDING A/S 25% ownership (2004-01-29 – 2016-05-31 ) 50% ownership (2016-06-01 – ) 25% voting rights (2004-01-29 – 2016-05-31 ) 50% voting rights (2016-06-01 – )
  • RATIONAL A/S 15% ownership (2016-12-28 – ) 15% voting rights (2016-12-28 – )
  • KK Denmark 2018 A/S 25% ownership (2004-01-29 – 2016-12-28 ) 25% voting rights (2004-01-29 – 2016-12-28 )
  • J.H.J HOLDING ApS 25% ownership (2004-01-29 – 2016-12-27 ) 33.33% ownership (2016-12-28 – ) 25% voting rights (2004-01-29 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – )
  • ABC DAH ApS 25% ownership (2010-04-08 – 2016-06-01 ) 25% voting rights (2010-04-08 – 2016-06-01 )
  • CORMALL AGRO HOLDING A/S 25% ownership (2004-01-29 – 2016-05-31 ) 50% ownership (2016-06-01 – ) 25% voting rights (2004-01-29 – 2016-05-31 ) 50% voting rights (2016-06-01 – )
Directors
Board members