PALLE THYGESEN HOLDING ApS

  • Active

  • Registration 30179374
  • APS
  • Established 5 January, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 January, 2007
Address
Stensballe Strandvej 46
C/O Palle Thygesen
8700 Horsens
Denmark
Phone: 29672967
Registration number
Registration 30179374

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle Thygesen
    2007-01-05 – 100% ownership (2007-01-05 – ) 100% voting rights (2007-01-05 – )
Legal owners
  • Palle Thygesen
    2007-01-05 – 100% ownership (2007-01-05 – ) 100% voting rights (2007-01-05 – )
Directors
Subsidiaries
  • JNMT Invest ApS 25% ownership (2020-08-27 – ) 25% voting rights (2020-08-27 – )
  • THYGESEN TRANSPORT A/S 100% ownership (2007-01-05 – 2023-02-07 ) 90% ownership (2023-02-08 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 100% voting rights (2007-01-05 – 2023-02-07 ) 90% voting rights (2023-02-08 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • THYGESEN TRANSPORT A/S 100% ownership (2007-01-05 – 2023-02-07 ) 90% ownership (2023-02-08 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 100% voting rights (2007-01-05 – 2023-02-07 ) 90% voting rights (2023-02-08 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • THYGESEN TRANSPORT A/S 100% ownership (2007-01-05 – 2023-02-07 ) 90% ownership (2023-02-08 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 100% voting rights (2007-01-05 – 2023-02-07 ) 90% voting rights (2023-02-08 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • TT Handelsselskab ApS 50% ownership (2019-05-21 – 2020-06-10 ) 100% ownership (2020-06-11 – 2023-02-07 ) 90% ownership (2023-02-08 – 2024-10-31 ) 50% voting rights (2019-05-21 – 2020-06-10 ) 100% voting rights (2020-06-11 – 2023-02-07 ) 90% voting rights (2023-02-08 – 2024-10-31 )
  • TT Handelsselskab ApS 50% ownership (2019-05-21 – 2020-06-10 ) 100% ownership (2020-06-11 – 2023-02-07 ) 90% ownership (2023-02-08 – 2024-10-31 ) 50% voting rights (2019-05-21 – 2020-06-10 ) 100% voting rights (2020-06-11 – 2023-02-07 ) 90% voting rights (2023-02-08 – 2024-10-31 )
  • TT Handelsselskab ApS 50% ownership (2019-05-21 – 2020-06-10 ) 100% ownership (2020-06-11 – 2023-02-07 ) 90% ownership (2023-02-08 – 2024-10-31 ) 50% voting rights (2019-05-21 – 2020-06-10 ) 100% voting rights (2020-06-11 – 2023-02-07 ) 90% voting rights (2023-02-08 – 2024-10-31 )