THOMAS THOMSEN A/S
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Active
- Registration 31501369
- A/S
- Established 23 June, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Jørgen Enggaard
2017-07-01 – 36.58% ownership (2017-07-01 – 2019-12-31 ) 73% ownership (2020-01-01 – ) 19.13% voting rights (2017-07-01 – 2019-12-31 ) 73% voting rights (2020-01-01 – ) -
Jørgen Enggaard
2017-07-01 – 1.84% ownership (2017-07-01 – 2019-12-31 ) 2% ownership (2020-01-01 – ) 2% voting rights (2020-01-01 – ) 36.75% voting rights (2017-07-01 – 2019-12-31 ) -
Søren Enggaard
2017-07-01 – 2.5% ownership (2017-07-01 – ) 25% voting rights (2017-07-01 – ) -
Lars Asger Enggaard
2017-07-01 – 2020-01-01 36.58% ownership (2017-07-01 – 2020-01-01 ) 19.13% voting rights (2017-07-01 – 2020-01-01 )
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- Legal owners
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BMS Group A/S 100% ownership (2018-05-22 – ) 100% voting rights (2018-05-22 – )
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BMS A/S 100% ownership (2017-07-01 – 2018-05-22 ) 100% voting rights (2017-07-01 – 2018-05-22 )
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THOMAS THOMSEN, THISTED HOLDING ApS 100% ownership (2008-06-23 – 2017-07-01 ) 100% voting rights (2008-06-23 – 2017-07-01 )
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- Directors
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Kim Ahrensback Knudsen
2025-03-21 – -
Thomas Helstrup Thomsen
2008-06-23 – 2025-03-21
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- Board members
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Jette Pedersen
2020-05-18 – -
Jens Jørgen Enggaard
2017-07-03 – -
Fin Olesen Vandborg
2017-07-03 – -
Søren Johansson Pedersen
2018-05-08 – 2020-04-30 -
Tage Thesbjerg
2017-07-03 – 2018-05-08 -
Thomas Helstrup Thomsen
2008-06-23 – 2017-07-03 -
Dorte Hausgaard Thomsen
2008-06-23 – 2017-07-03 -
Preben Helstrup Thomsen
2017-01-04 – 2017-07-03 -
Kirsten Dragsbæk
2010-05-20 – 2017-01-04 -
Aase Rægaard Poulsen
2008-06-23 – 2010-05-20
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Employees
THOMAS THOMSEN A/S has 25.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.