THEMLECH HOLDING ApS

  • Active

  • Registration 31272068
  • APS
  • Established 20 February, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 February, 2008
Address
Them Østergård 29
8653 Them
Denmark
Registration number
Registration 31272068

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Christensen
    2008-02-20 – 100% ownership (2008-02-20 – ) 100% voting rights (2008-02-20 – )
Legal owners
  • Leif Christensen
    2008-02-20 – 100% ownership (2008-02-20 – ) 100% voting rights (2008-02-20 – )
Directors
Subsidiaries
  • SLS Lighting A/S 25% ownership (2015-09-04 – 2018-05-22 ) 25% voting rights (2015-09-04 – 2018-05-22 )
  • THEMLECH EJENDOMME ApS 100% ownership (2008-09-24 – ) 100% voting rights (2008-09-24 – )
  • D V A A/S 50% ownership (2008-07-01 – 2021-12-13 ) 33.33% ownership (2021-12-14 – 2025-04-25 ) 50% voting rights (2008-07-01 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – 2025-04-25 )
  • D V A A/S 50% ownership (2008-07-01 – 2021-12-13 ) 33.33% ownership (2021-12-14 – 2025-04-25 ) 50% voting rights (2008-07-01 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – 2025-04-25 )