Themis Ejendomme ApS

  • Active

  • Registration 31633648
  • APS
  • Established 7 July, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2008
Address
Vestkajen 8
9990 Skagen
Denmark
Registration number
Registration 31633648

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Stefan Ryberg
    2019-12-29 – 27% ownership (2019-12-29 – 2020-09-13 ) 35.88% ownership (2024-04-29 – ) 53.5% ownership (2020-09-14 – 2024-04-28 ) 27% voting rights (2019-12-29 – 2020-09-13 ) 35.88% voting rights (2024-04-29 – ) 53.5% voting rights (2020-09-14 – 2024-04-28 )
  • Björn Anders Ryberg
    2019-12-29 – 27% ownership (2019-12-29 – 2020-09-13 ) 38.5% ownership (2020-09-14 – 2024-04-28 ) 60.12% ownership (2024-04-29 – ) 27% voting rights (2019-12-29 – 2020-09-13 ) 38.5% voting rights (2020-09-14 – 2024-04-28 ) 60.12% voting rights (2024-04-29 – )
  • Karl Urban Stanley Lorentsson
    2020-09-14 – 2024-04-29 8% ownership (2020-09-14 – 2024-04-29 ) 8% voting rights (2020-09-14 – 2024-04-29 )
  • Niels Arne Hounisen
    2011-03-03 – 2019-12-29 36% ownership (2011-03-03 – 2019-12-29 ) 36% voting rights (2011-03-03 – 2019-12-29 )
Legal owners
  • THEMIS FISKERI A/S 20% ownership (2016-07-11 – 2019-12-28 ) 50% ownership (2019-12-29 – 2020-09-13 ) 100% ownership (2020-09-14 – ) 20% voting rights (2016-07-11 – 2019-12-28 ) 50% voting rights (2019-12-29 – 2020-09-13 ) 100% voting rights (2020-09-14 – )
  • COMET TRAWL ApS 33.33% ownership (2012-12-31 – 2020-09-14 ) 33.33% voting rights (2012-12-31 – 2020-09-14 )
  • THEMIS FISKERI A/S 20% ownership (2016-07-11 – 2019-12-28 ) 50% ownership (2019-12-29 – 2020-09-13 ) 100% ownership (2020-09-14 – ) 20% voting rights (2016-07-11 – 2019-12-28 ) 50% voting rights (2019-12-29 – 2020-09-13 ) 100% voting rights (2020-09-14 – )
  • Rylo Fiskeri ApS 33.33% ownership (2012-12-31 – 2019-12-29 ) 33.33% voting rights (2012-12-31 – 2019-12-29 )
  • THEMIS FISKERI A/S 20% ownership (2016-07-11 – 2019-12-28 ) 50% ownership (2019-12-29 – 2020-09-13 ) 100% ownership (2020-09-14 – ) 20% voting rights (2016-07-11 – 2019-12-28 ) 50% voting rights (2019-12-29 – 2020-09-13 ) 100% voting rights (2020-09-14 – )
  • L 47 CAMILLA A/S 20% ownership (2012-12-31 – 2016-07-10 ) 20% voting rights (2012-12-31 – 2016-07-10 )
Directors