Thomas Valentin Holding ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 1 January, 2009
Dissolved 11 March, 2025
Address: Holmegårdsvej 15
4320 Lejre
Denmark

[email protected]

Phone: 27209303
Registration number: Registration 31946417

Past relations

Ultimate beneficial owners (UBOs): Thomas Valentin
2015-06-26 – 2025-03-11 100% ownership (2015-06-26 – 2025-03-11 ) 100% voting rights (2015-06-26 – 2025-03-11 )
Legal owners: Thomas Valentin
2009-01-01 – 2025-03-11 100% ownership (2009-01-01 – 2025-03-11 ) 100% voting rights (2009-01-01 – 2025-03-11 )

Smage-Compagniet A/S 0% ownership (2015-06-25 – 2015-12-17 ) 50% ownership (2009-01-01 – 2015-06-24 ) 50% voting rights (2009-01-01 – 2015-12-17 )

Thomas Valentin Holding ApS 50% ownership (2015-06-25 – 2015-06-26 ) 0% voting rights (2015-06-25 – 2015-06-26 )

Smage-Compagniet A/S 0% ownership (2015-06-25 – 2015-12-17 ) 50% ownership (2009-01-01 – 2015-06-24 ) 50% voting rights (2009-01-01 – 2015-12-17 )
Directors: Thomas Valentin
2009-01-01 – 2021-01-14
Board members: Søren Sylvest Hendil
2009-01-01 – 2015-06-24

Thomas Valentin
2009-01-01 – 2015-06-24
Subsidiaries: Thomas Valentin Holding ApS 50% ownership (2015-06-25 – 2015-06-26 ) 0% voting rights (2015-06-25 – 2015-06-26 )

rRebel Coffee Works A/S 33.33% ownership (2015-07-01 – 2018-11-16 ) 33.33% voting rights (2015-07-01 – 2018-11-16 )

Thomas Valentin Holding ApS has 0.63 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2020.