TØNDER MASKINSERVICE ApS

  • Active

  • Registration 31762510
  • APS
  • Established 23 September, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 September, 2008
Address
Ndr Landevej 39
6270 Tønder
Denmark
Registration number
Registration 31762510

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Kjelkvist
    2008-09-23 – 20% ownership (2023-04-01 – ) 22.5% ownership (2020-04-30 – 2023-03-31 ) 25% ownership (2019-12-28 – 2020-04-29 ) 33% ownership (2008-09-23 – 2019-08-30 ) 50% ownership (2019-08-31 – 2019-12-27 ) 20% voting rights (2023-04-01 – ) 22.5% voting rights (2020-04-30 – 2023-03-31 ) 25% voting rights (2019-12-28 – 2020-04-29 ) 33% voting rights (2008-09-23 – 2019-08-30 ) 50% voting rights (2019-08-31 – 2019-12-27 )
  • Gert Nissen
    2008-09-23 – 33% ownership (2008-09-23 – 2019-08-30 ) 40% ownership (2023-04-01 – ) 45% ownership (2020-04-30 – 2023-03-31 ) 50% ownership (2019-08-31 – 2020-04-29 ) 33% voting rights (2008-09-23 – 2019-08-30 ) 40% voting rights (2023-04-01 – ) 45% voting rights (2020-04-30 – 2023-03-31 ) 50% voting rights (2019-08-31 – 2020-04-29 )
  • Poul Erik Holm Lorenzen
    2008-09-23 – 2019-08-31 33% ownership (2008-09-23 – 2019-08-31 ) 33% voting rights (2008-09-23 – 2019-08-31 )
Legal owners
  • Kjelkvist Group A/S 100% ownership (2017-02-21 – ) 100% voting rights (2017-02-21 – )
  • KJELKVIST HOLDING ApS 25% ownership (2008-09-23 – 2017-02-21 ) 25% voting rights (2008-09-23 – 2017-02-21 )
  • RØRKÆR HOLDING ApS 25% ownership (2008-09-23 – 2017-02-21 ) 25% voting rights (2008-09-23 – 2017-02-21 )
  • DORNHÖH HOLDING ApS 25% ownership (2008-09-23 – 2017-02-21 ) 25% voting rights (2008-09-23 – 2017-02-21 )
Directors