Toma Facility Danmark A/S

  • Active

  • Registration 32260144
  • A/S
  • Established 27 May, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 May, 2009
Address
Ved Lunden 4
8230 Åbyhøj
Denmark
Phone: 27846607
Registration number
Registration 32260144

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frode Monsen
    2018-01-03 – 31.03% ownership (2018-01-03 – 2019-07-21 ) 31.67% ownership (2019-07-22 – ) 31.67% voting rights (2019-07-22 – )
  • Rune Kristian Monsen
    2018-01-03 – 31.03% ownership (2018-01-03 – 2019-07-21 ) 31.67% ownership (2019-07-22 – ) 31.67% voting rights (2019-07-22 – )
  • Tore Monsen
    2018-01-03 – 4.89% ownership (2018-01-03 – 2019-07-21 ) 4.99% ownership (2019-07-22 – ) 4.99% voting rights (2019-07-22 – ) 100% voting rights (2018-01-03 – 2019-07-21 )
  • Torhil Strand Halland
    2018-01-03 – 31.03% ownership (2018-01-03 – 2019-07-21 ) 31.67% ownership (2019-07-22 – ) 31.67% voting rights (2019-07-22 – )
  • Dan Østergård
    2009-05-27 – 2018-01-03 79.1% ownership (2009-05-27 – 2018-01-03 ) 79.1% voting rights (2009-05-27 – 2018-01-03 )
Legal owners
  • Tomagruppen ApS 90% ownership (2018-01-03 – 2019-07-21 ) 100% ownership (2019-07-22 – ) 90% voting rights (2018-01-03 – 2019-07-21 ) 100% voting rights (2019-07-22 – )
  • Tomagruppen ApS 90% ownership (2018-01-03 – 2019-07-21 ) 100% ownership (2019-07-22 – ) 90% voting rights (2018-01-03 – 2019-07-21 ) 100% voting rights (2019-07-22 – )
  • DANSK FACILITY SERVICE HOLDING A/S 66.67% ownership (2011-01-01 – 2018-01-03 ) 66.67% voting rights (2011-01-01 – 2018-01-03 )
  • ANS-FUNDACION FONDEN 10% ownership (2010-03-24 – 2018-01-03 ) 10% voting rights (2010-03-24 – 2015-12-15 ) 5% voting rights (2015-12-16 – 2018-01-03 )
  • AEC-FONDEN 10% ownership (2009-05-27 – 2018-01-03 ) 10% voting rights (2009-05-27 – 2018-01-03 )
Directors
Board members

Employees

Toma Facility Danmark A/S has 357.00 full time equivalents (FTEs) and 718.00 employees as of 1 May, 2025.