S & T Invest ApS
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Active
- Registration 27641075
- APS
- Established 11 March, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 11 March, 2004 - Address
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- Registration number
- Registration 27641075
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Trygve Thykjær
2007-05-24 – 60% ownership (2007-05-24 – ) 60% voting rights (2007-05-24 – ) -
Susanne Ele Lund Pontoppidan
2014-07-31 – 40% ownership (2014-07-31 – ) 40% voting rights (2014-07-31 – )
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- Legal owners
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Trygve Thykjær
2014-07-31 – 50% ownership (2014-07-31 – ) 50% voting rights (2014-07-31 – ) -
Susanne Ele Lund Pontoppidan
2014-07-31 – 33.33% ownership (2014-07-31 – ) 33.33% voting rights (2014-07-31 – )
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- Directors
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Trygve Thykjær
2007-05-24 – -
Bertram Børge Øgendahl Paaskesen
2004-03-11 – 2007-05-24 -
Johnny Øland
2004-03-11 – 2004-04-21
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- Board members
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Trygve Thykjær
2004-03-11 – -
Bertram Børge Øgendahl Paaskesen
2004-03-11 – 2007-05-24 -
Torben Roesgaard Brink
2004-03-11 – 2005-02-02 -
Johnny Øland
2004-03-11 – 2004-11-12
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- Subsidiaries
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K/S DIFKO HOLSTEBRO V 10% ownership (2019-01-01 – 2025-04-15 ) 10% voting rights (2019-01-01 – 2025-04-15 )
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Toiee Danmark ApS 100% ownership (2020-12-07 – ) 100% voting rights (2020-12-07 – )
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K/S DIFKO HERNING II 25% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 25% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – )
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K/S DIFKO HERNING II 25% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 25% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – )
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KODIF HERNING II ApS 25% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 25% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – )
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KODIF HERNING II ApS 25% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 25% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – )
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Employees
S & T Invest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.