THYGESEN TRANSPORT A/S
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Active
- Registration 30179498
- A/S
- Established 5 January, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 5 January, 2007 - Address
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- Registration number
- Registration 30179498
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Palle Thygesen
2007-01-05 – 51% ownership (2007-01-05 – 2020-06-10 ) 90% ownership (2023-02-08 – 2024-10-31 ) 100% ownership (2020-06-11 – 2023-02-07 ) 51% voting rights (2007-01-05 – 2020-06-10 ) 90% voting rights (2023-02-08 – 2024-10-31 ) 100% voting rights (2020-06-11 – 2023-02-07 ) -
Nicki Rønde Jensen
2024-11-01 – 49% ownership (2024-11-01 – ) 49% voting rights (2024-11-01 – ) -
Jimmy Thygesen
2007-01-05 – 2020-06-11 49% ownership (2007-01-05 – 2020-06-11 ) 49% voting rights (2007-01-05 – 2020-06-11 )
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- Legal owners
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PALLE THYGESEN HOLDING ApS 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 – )
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Nicki Rønde Holding ApS 10% ownership (2023-02-08 – 2024-10-31 ) 33.33% ownership (2024-11-01 – ) 10% voting rights (2023-02-08 – 2024-10-31 ) 33.33% voting rights (2024-11-01 – )
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PALLE THYGESEN HOLDING ApS 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 – )
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Nicki Rønde Holding ApS 10% ownership (2023-02-08 – 2024-10-31 ) 33.33% ownership (2024-11-01 – ) 10% voting rights (2023-02-08 – 2024-10-31 ) 33.33% voting rights (2024-11-01 – )
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PALLE THYGESEN HOLDING ApS 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 – )
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JIMMY THYGESEN HOLDING ApS 33.33% ownership (2007-01-05 – 2020-06-11 ) 33.33% voting rights (2007-01-05 – 2020-06-11 )
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- Directors
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Palle Thygesen
2007-01-05 –
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- Board members
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Nicolai Thygesen
2025-05-06 – -
Nicki Rønde Jensen
2023-06-13 – -
Palle Thygesen
2007-01-05 – -
Jakob Holm Christensen
2023-06-13 – 2025-05-06 -
Lars Langhoff
2007-01-05 – 2023-06-13 -
Jakob Holm Christensen
2017-10-11 – 2023-06-12 -
Jimmy Thygesen
2007-01-05 – 2020-06-11 -
Carsten Sørensen
2014-05-19 – 2017-08-31
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Employees
THYGESEN TRANSPORT A/S has 28.00 full time equivalents (FTEs) and 55.00 employees as of 1 May, 2025.