THORSHOLM HOLDING ApS

  • Active

  • Registration 27919014
  • APS
  • Established 21 June, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2004
Address
Thorsmosen 21
3200 Helsinge
Denmark
Registration number
Registration 27919014

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • BITTOO SYSTEMS HOLDING ApS 50% ownership (2013-06-01 – 2016-02-04 ) 50% voting rights (2013-06-01 – 2016-02-04 )
  • THORSHOLM NET ApS 100% ownership (2004-06-22 – ) 100% voting rights (2004-06-22 – )
  • LINDSTRØM LAGER ApS 10% ownership (2017-09-14 – 2021-02-11 ) 50% ownership (2021-02-12 – 2022-08-30 ) 10% voting rights (2017-09-14 – 2021-02-11 ) 50% voting rights (2021-02-12 – 2022-08-30 )
  • LINDSTRØM LAGER ApS 10% ownership (2017-09-14 – 2021-02-11 ) 50% ownership (2021-02-12 – 2022-08-30 ) 10% voting rights (2017-09-14 – 2021-02-11 ) 50% voting rights (2021-02-12 – 2022-08-30 )
  • Encepa A/S 50% ownership (2015-12-09 – 2016-03-01 ) 100% ownership (2016-03-02 – 2021-02-11 ) 50% voting rights (2015-12-09 – 2016-03-01 ) 100% voting rights (2016-03-02 – 2021-02-11 )
  • Encepa A/S 50% ownership (2015-12-09 – 2016-03-01 ) 100% ownership (2016-03-02 – 2021-02-11 ) 50% voting rights (2015-12-09 – 2016-03-01 ) 100% voting rights (2016-03-02 – 2021-02-11 )