TM UNITED A/S

  • Inactive

  • Registration 28992041
  • A/S
  • Established 12 September, 2005
  • Dissolved 4 April, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 12 September, 2005 Dissolved 4 April, 2018
Address
Niels Hemmingsens Gade 9, 4.
1153 København K
Denmark
Registration number
Registration 28992041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Theilgaard
    2005-09-12 – 2018-01-15 41.76% ownership (2005-09-12 – 2018-01-15 ) 41.76% voting rights (2005-09-12 – 2018-01-15 )
  • Michael Krumhardt Mortensen
    2005-09-12 – 2018-01-15 41.76% ownership (2005-09-12 – 2018-01-15 ) 41.76% voting rights (2005-09-12 – 2018-01-15 )
Legal owners
  • Solteq Oyj
    2018-01-15 – 2018-04-04 100% ownership (2018-01-15 – 2018-04-04 ) 100% voting rights (2018-01-15 – 2018-04-04 )
  • THEILGAARD MORTENSEN HOLDING ApS 66.67% ownership (2015-05-07 – 2018-01-15 ) 66.67% voting rights (2015-05-07 – 2018-01-15 )
  • Kim Theilgaard
    2005-09-12 – 2018-01-15 33.33% ownership (2005-09-12 – 2018-01-15 ) 33.33% voting rights (2005-09-12 – 2018-01-15 )
  • Michael Krumhardt Mortensen
    2005-09-12 – 2018-01-15 33.33% ownership (2005-09-12 – 2018-01-15 ) 33.33% voting rights (2005-09-12 – 2018-01-15 )
  • Christian Nørbygaard
    2015-05-07 – 2018-01-15 10% ownership (2015-05-07 – 2018-01-15 ) 10% voting rights (2015-05-07 – 2018-01-15 )
Board members
Subsidiaries
  • Solteq ApS 100% ownership (2018-02-01 – 2018-04-04 ) 100% voting rights (2018-02-01 – 2018-04-04 )
  • TM CARE A/S 100% ownership (2015-05-07 – 2018-04-04 ) 100% voting rights (2015-05-07 – 2018-04-04 )
  • Solteq Denmark A/S 100% ownership (2015-05-07 – 2018-04-03 ) 100% voting rights (2015-05-07 – 2018-04-03 )