THOMAS INVEST 1 ApS

  • Active

  • Registration 31585902
  • APS
  • Established 26 June, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2008
Address
Kær Bygade 70
C/O Hans Otto Ewers
6400 Sønderborg
Denmark
Registration number
Registration 31585902

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Otto Ewers
    2008-06-26 – 2.21% ownership (2008-06-26 – ) 87.17% voting rights (2008-06-26 – )
  • Thomas Dall Ewers
    2008-07-02 – 97.79% ownership (2008-07-02 – ) 12.83% voting rights (2008-07-02 – )
Legal owners
  • Hans Otto Ewers
    2008-06-26 – 0% ownership (2008-06-26 – ) 66.67% voting rights (2008-06-26 – )
  • Thomas Dall Ewers
    2008-07-02 – 90% ownership (2008-07-02 – ) 10% voting rights (2019-12-31 – ) 25% voting rights (2008-07-02 – 2019-12-30 )
Directors
Subsidiaries
  • HOE 2009 HOLDING ApS 50% ownership (2019-12-31 – 2020-10-30 ) 50% voting rights (2019-12-31 – 2020-10-30 )
  • SØNDERBORG KORN HOLDING ApS 33.33% ownership (2009-03-18 – 2017-12-21 ) 50% ownership (2020-10-30 – ) 10% voting rights (2009-03-18 – 2017-12-21 ) 50% voting rights (2020-10-30 – )
  • SØNDERBORG KORN HOLDING ApS 33.33% ownership (2009-03-18 – 2017-12-21 ) 50% ownership (2020-10-30 – ) 10% voting rights (2009-03-18 – 2017-12-21 ) 50% voting rights (2020-10-30 – )