THYKJÆR HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Bent Thykjær
2007-07-06 – 100% ownership (2007-07-06 – ) 100% voting rights (2007-07-06 – )
Legal owners: Bent Thykjær
2007-07-06 – 100% ownership (2007-07-06 – ) 100% voting rights (2007-07-06 – )
Directors: Bent Thykjær
2007-07-06 –
Board members: Claus Olsen
2020-12-15 – 2025-01-31

Rasmus Sander Myrfeld
2020-12-15 – 2025-01-31

Inge Lise Lanther
2021-03-25 – 2025-01-31

Bent Thykjær
2007-07-06 – 2021-03-25

Johan Dein Ladegaard
2007-07-06 – 2020-12-15

Kurt Møller
2015-02-04 – 2020-12-15

Mikael Kristian Vest
2012-12-11 – 2015-04-30

Christian Roslev
2012-12-11 – 2013-02-28

Jens Overgaard Sørensen
2007-07-06 – 2012-12-11
Subsidiaries: DANSKE TRAFIK REKLAMER ApS 66.67% ownership (2014-01-24 – 2015-12-31 ) 66.67% voting rights (2014-01-24 – 2015-12-31 )

THYKJÆR LEASING 2013 ApS 100% ownership (2014-12-31 – 2020-06-25 ) 100% voting rights (2014-12-31 – 2020-06-25 )

THYKJÆR LEASING A/S 100% ownership (2014-12-31 – 2020-06-25 ) 100% voting rights (2014-12-31 – 2020-06-25 )

VT Leasing 22 ApS 25% ownership (2015-09-10 – 2022-08-19 ) 25% voting rights (2015-09-10 – 2022-08-19 )

Thykjær Ejendomme ApS 100% ownership (2014-12-31 – ) 100% voting rights (2014-12-31 – )