TEMP Holding ApS

  • Active

  • Registration 31759129
  • APS
  • Established 7 August, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 August, 2008
Address
Mågevej 14
7700 Thisted
Denmark
Registration number
Registration 31759129

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Leegaard Ubbesen
    2025-03-28 – 100% ownership (2025-03-28 – ) 100% voting rights (2025-03-28 – )
  • Bo Kirkeby Stenumgård
    2019-11-01 – 2025-03-28 100% ownership (2019-11-01 – 2025-03-28 ) 100% voting rights (2019-11-01 – 2025-03-28 )
  • Per Søndergaard
    2008-08-07 – 2019-11-01 100% ownership (2008-08-07 – 2019-11-01 ) 100% voting rights (2008-08-07 – 2019-11-01 )
Legal owners
  • SLU 1991 Holding ApS 100% ownership (2025-03-28 – ) 100% voting rights (2025-03-28 – )
  • BOKS HOLDING ApS 100% ownership (2019-11-01 – 2025-03-28 ) 100% voting rights (2019-11-01 – 2025-03-28 )
  • Per Søndergaard
    2008-08-07 – 2018-11-04 100% ownership (2008-08-07 – 2018-11-04 ) 100% voting rights (2008-08-07 – 2018-11-04 )
Directors
Subsidiaries
  • TEKSAM REAL ESTATE ApS 20% ownership (2020-09-17 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 20% voting rights (2020-09-17 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • TEKSAM REAL ESTATE ApS 20% ownership (2020-09-17 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 20% voting rights (2020-09-17 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • TEKSAM ApS 20% ownership (2008-08-07 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 20% voting rights (2008-08-07 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • TEKSAM ApS 20% ownership (2008-08-07 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 20% voting rights (2008-08-07 – 2025-03-12 ) 10% voting rights (2025-03-13 – )