THLB HOLDING ApS
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Active
- Registration 28508352
- APS
- Established 19 January, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Bechmann
2005-01-19 – 51% ownership (2018-06-18 – ) 67.46% ownership (2005-01-19 – 2018-06-17 ) 51% voting rights (2018-06-18 – ) 67.46% voting rights (2005-01-19 – 2018-06-17 ) -
Heidi Lund Rauff Bechmann
2005-01-19 – 32.54% ownership (2005-01-19 – 2018-06-17 ) 49% ownership (2018-06-18 – ) 32.54% voting rights (2005-01-19 – 2018-06-17 ) 49% voting rights (2018-06-18 – )
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- Legal owners
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Thomas Bechmann
2018-06-18 – 50% ownership (2018-06-18 – ) 66.67% ownership (2014-10-31 – 2018-06-17 ) 50% voting rights (2018-06-18 – ) 66.67% voting rights (2014-10-31 – 2018-06-17 ) -
Heidi Lund Rauff Bechmann
2018-06-18 – 25% ownership (2014-10-31 – 2018-06-17 ) 33.33% ownership (2018-06-18 – ) 25% voting rights (2014-10-31 – 2018-06-17 ) 33.33% voting rights (2018-06-18 – ) -
Thomas Bechmann
2014-10-31 – 2018-06-17 50% ownership (2018-06-18 – ) 66.67% ownership (2014-10-31 – 2018-06-17 ) 50% voting rights (2018-06-18 – ) 66.67% voting rights (2014-10-31 – 2018-06-17 ) -
Heidi Lund Rauff Bechmann
2014-10-31 – 2018-06-17 25% ownership (2014-10-31 – 2018-06-17 ) 33.33% ownership (2018-06-18 – ) 25% voting rights (2014-10-31 – 2018-06-17 ) 33.33% voting rights (2018-06-18 – )
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- Directors
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Thomas Bechmann
2005-01-19 –
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- Subsidiaries
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THLB INVEST ApS 100% ownership (2014-10-31 – 2021-03-31 ) 100% voting rights (2014-10-31 – 2021-03-31 )
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Sund Indefra ApS 100% ownership (2018-07-06 – ) 100% voting rights (2018-07-06 – )
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Pentaco Partners II A/S 50% ownership (2015-08-27 – ) 50% voting rights (2015-08-27 – )
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EJENDOMSSELSKABET FARVERVEJ ApS 10% ownership (2006-12-08 – ) 10% voting rights (2006-12-08 – )
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