Thøgersen Veth ApS
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Active
- Registration 27667147
- APS
- Established 23 March, 2004
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 23 March, 2004 - Address
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- Registration number
- Registration 27667147
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Johnnie Thøgersen Veth
2011-07-01 – 100% ownership (2011-07-01 – ) 100% voting rights (2011-07-01 – )
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- Legal owners
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LEXINGTON A/S 100% ownership (2011-07-01 – ) 100% voting rights (2011-07-01 – )
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- Directors
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Johnnie Thøgersen Veth
2004-05-19 – -
Mette Camilla Veth
2012-11-26 – 2017-12-15 -
Tommy Madsen
2004-03-23 – 2004-05-19
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- Board members
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Johnnie Thøgersen Veth
2017-12-15 – 2024-04-18 -
Rikke Christina Veth
2017-12-15 – 2024-04-18 -
Mette Camilla Veth
2017-12-15 – 2024-04-18
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- Subsidiaries
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Scanpol ApS 100% ownership (2022-11-08 – 2023-02-02 ) 100% voting rights (2022-11-08 – 2023-02-02 )
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EUROPEAN ESTATES INVEST ApS 90% ownership (2012-11-26 – 2016-06-07 ) 25% ownership (2016-06-08 – 2017-06-22 ) 90% voting rights (2012-11-26 – 2016-06-07 ) 25% voting rights (2016-06-08 – 2017-06-22 )
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EUROPEAN ESTATES INVEST ApS 90% ownership (2012-11-26 – 2016-06-07 ) 25% ownership (2016-06-08 – 2017-06-22 ) 90% voting rights (2012-11-26 – 2016-06-07 ) 25% voting rights (2016-06-08 – 2017-06-22 )
Employees
Thøgersen Veth ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2020.