Thylkjær & Jakobsen A/S
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Inactive
- Registration 29517657
- A/S
- Established 25 April, 2006
- Dissolved 14 March, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 25 April, 2006
Dissolved 14 March, 2025 - Address
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- Registration number
- Registration 29517657
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henry Rune Hauge Jakobsen
2018-12-13 – 2025-03-14 25% ownership (2018-12-13 – 2025-03-14 ) 25% voting rights (2018-12-13 – 2025-03-14 ) -
Maria Venø Jakobsen
2018-12-13 – 2025-03-14 25% ownership (2018-12-13 – 2025-03-14 ) 25% voting rights (2018-12-13 – 2025-03-14 ) -
Dan Thylkjær Fjorback
2006-04-25 – 2025-03-14 50% ownership (2018-12-13 – 2025-03-14 ) 100% ownership (2006-04-25 – 2018-12-12 ) 50% voting rights (2018-12-13 – 2025-03-14 ) 100% voting rights (2006-04-25 – 2018-12-12 ) -
Dan Thylkjær Fjorback
2014-05-14 – 2018-10-11 100% ownership (2014-05-14 – 2018-10-11 ) 100% voting rights (2014-05-14 – 2018-10-11 )
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- Legal owners
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Team Jakobsen Holding ApS 50% ownership (2018-12-13 – 2025-03-14 ) 50% voting rights (2018-12-13 – 2025-03-14 )
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BFV Holding 2018 ApS 50% ownership (2018-12-13 – 2025-03-14 ) 100% ownership (2018-10-11 – 2018-12-12 ) 50% voting rights (2018-12-13 – 2025-03-14 ) 100% voting rights (2018-10-11 – 2018-12-12 )
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SLR group ApS 15% ownership (2020-06-22 – 2021-03-24 ) 15% voting rights (2020-06-22 – 2021-03-24 )
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BFV Holding 2018 ApS 50% ownership (2018-12-13 – 2025-03-14 ) 100% ownership (2018-10-11 – 2018-12-12 ) 50% voting rights (2018-12-13 – 2025-03-14 ) 100% voting rights (2018-10-11 – 2018-12-12 )
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Dan Thylkjær Fjorback
2014-05-14 – 2018-10-11 100% ownership (2014-05-14 – 2018-10-11 ) 100% voting rights (2014-05-14 – 2018-10-11 ) -
Brit Thylkjær Seiersen
2014-05-14 – 2018-01-22 20% ownership (2014-05-14 – 2018-01-22 ) 20% voting rights (2014-05-14 – 2018-01-22 )
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- Directors
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Dan Thylkjær Fjorback
2022-04-01 – 2022-06-23 -
Torben Johannes Birch
2022-02-01 – 2022-03-31 -
Henry Rune Hauge Jakobsen
2021-01-26 – 2022-01-31 -
Mads Leth Lunden
2020-11-17 – 2021-01-26 -
Dan Thylkjær Fjorback
2006-04-25 – 2020-11-17 -
Lars Hvid Nielsen
2007-06-03 – 2014-01-23 -
Nikolaj Lorentzen
2006-04-25 – 2007-07-13
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- Board members
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Dan Thylkjær Fjorback
2020-11-17 – 2022-06-23 -
Jeanne Thylkjær Fjorback
2021-10-08 – 2022-06-23 -
Maria Venø Jakobsen
2021-10-08 – 2022-06-23 -
Henry Rune Hauge Jakobsen
2020-11-17 – 2022-06-23 -
Stine Kalsmose Jakobsen
2020-11-17 – 2022-06-19 -
Daniel Kristian Bygebjerg Espensen
2020-11-17 – 2022-06-19 -
Torben Johannes Birch
2020-11-17 – 2022-04-19 -
Claus Skødt Hembo
2020-11-17 – 2021-10-01 -
Mads Leth Lunden
2020-11-17 – 2021-01-26
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Employees
Thylkjær & Jakobsen A/S has 21.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2022.