TOM BERNTSEN HOLDING ApS

  • Active

  • Registration 29425124
  • APS
  • Established 15 March, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2006
Address
Testrupvej 1A
9620 Aalestrup
Denmark
Registration number
Registration 29425124

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Berntsen
    2006-03-15 – 100% ownership (2006-03-15 – ) 100% voting rights (2006-03-15 – )
Legal owners
  • Tom Berntsen
    2006-03-15 – 100% ownership (2006-03-15 – ) 100% voting rights (2006-03-15 – )
Directors
Subsidiaries
  • AALESTRUP TØMMERHANDEL OG BYGGEMARKED A/S 50% ownership (2013-12-31 – 2017-05-03 ) 66.67% ownership (2017-05-04 – 2024-09-02 ) 25% ownership (2024-09-03 – ) 50% voting rights (2013-12-31 – 2017-05-03 ) 66.67% voting rights (2017-05-04 – 2024-09-02 ) 25% voting rights (2024-09-03 – )
  • AALESTRUP TØMMERHANDEL OG BYGGEMARKED A/S 50% ownership (2013-12-31 – 2017-05-03 ) 66.67% ownership (2017-05-04 – 2024-09-02 ) 25% ownership (2024-09-03 – ) 50% voting rights (2013-12-31 – 2017-05-03 ) 66.67% voting rights (2017-05-04 – 2024-09-02 ) 25% voting rights (2024-09-03 – )
  • AALESTRUP TØMMERHANDEL OG BYGGEMARKED A/S 50% ownership (2013-12-31 – 2017-05-03 ) 66.67% ownership (2017-05-04 – 2024-09-02 ) 25% ownership (2024-09-03 – ) 50% voting rights (2013-12-31 – 2017-05-03 ) 66.67% voting rights (2017-05-04 – 2024-09-02 ) 25% voting rights (2024-09-03 – )