T&N PROPERTIES A/S

Past relations

Ultimate beneficial owners (UBOs): Claus Tolgaard
2009-06-30 – 100% ownership (2009-06-30 – ) 100% voting rights (2009-06-30 – )
Legal owners: CLAUS TOLGAARD HOLDING A/S 100% ownership (2009-06-30 – ) 100% voting rights (2009-06-30 – )
Directors: Claus Tolgaard
2009-09-01 –

Torben Nielsen
2007-03-14 – 2009-09-01
Board members: Henrik Bornebusch
2009-09-01 –

Jette Nellemose Tolgaard
2009-09-01 –

Claus Tolgaard
2009-09-01 –

Torben Nielsen
2007-03-14 – 2009-09-01

Niels Henrik Borum
2007-03-14 – 2008-12-15
Subsidiaries: TNP GERMANY 2 ApS 100% ownership (2007-12-04 – 2016-09-27 ) 100% voting rights (2007-12-04 – 2016-09-27 )