REFBÆKSGAARD ApS

  • Inactive

  • Registration 29416044
  • APS
  • Established 16 March, 2006
  • Dissolved 21 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 March, 2006 Dissolved 21 February, 2025
Address
Frydenlund 51
7120 Vejle Øst
Denmark
Registration number
Registration 29416044

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Hjorth Tolboe
    2010-10-10 – 2025-02-21 50% ownership (2010-10-10 – 2020-12-31 ) 100% ownership (2021-01-01 – 2025-02-21 ) 50% voting rights (2010-10-10 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2025-02-21 )
  • Allan Maggo Thygesen
    2010-10-10 – 2021-01-01 25% ownership (2010-10-10 – 2021-01-01 ) 25% voting rights (2010-10-10 – 2021-01-01 )
  • Susanne Elisabeth Tolboe
    2016-04-01 – 2021-01-01 25% ownership (2016-04-01 – 2021-01-01 ) 25% voting rights (2016-04-01 – 2021-01-01 )
Legal owners
  • TOLBOE HOLDING ApS 50% ownership (2010-10-10 – 2020-12-31 ) 100% ownership (2021-01-01 – 2025-02-21 ) 50% voting rights (2010-10-10 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2025-02-21 )
  • TERMOGRAFI SERVICE HADSUND ApS 25% ownership (2010-10-10 – 2021-01-01 ) 25% voting rights (2010-10-10 – 2021-01-01 )
  • SUSANNE TOLBOE HOLDING ApS 25% ownership (2016-04-01 – 2021-01-01 ) 25% voting rights (2016-04-01 – 2021-01-01 )
  • TOLBOE HOLDING ApS 50% ownership (2010-10-10 – 2020-12-31 ) 100% ownership (2021-01-01 – 2025-02-21 ) 50% voting rights (2010-10-10 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2025-02-21 )
  • RIEDEL & CO. ApS 25% ownership (2011-09-01 – 2016-03-31 ) 25% voting rights (2011-09-01 – 2016-03-31 )
Directors
Board members