TIMEKA EJENDOMME ApS

  • Active

  • Registration 32282571
  • APS
  • Established 25 June, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 June, 2009
Address
Leopardvej 14
7700 Thisted
Denmark
Registration number
Registration 32282571

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Jørgen Henriksen
    2016-01-01 – 30% ownership (2024-03-15 – ) 30.6% ownership (2019-01-01 – 2020-10-31 ) 34% ownership (2016-01-01 – 2018-12-31 ) 40% ownership (2020-11-01 – 2024-03-14 ) 30% voting rights (2024-03-15 – ) 30.6% voting rights (2019-01-01 – 2020-10-31 ) 34% voting rights (2016-01-01 – 2018-12-31 ) 40% voting rights (2020-11-01 – 2024-03-14 )
  • Rasmus Horsfeldt Balle
    2023-11-14 – 30% ownership (2023-11-14 – 2024-03-14 ) 35% ownership (2024-03-15 – ) 30% voting rights (2023-11-14 – 2024-03-14 ) 35% voting rights (2024-03-15 – )
  • Kasper Nordmand Bilstrup
    2023-11-14 – 30% ownership (2023-11-14 – 2024-03-14 ) 35% ownership (2024-03-15 – ) 30% voting rights (2023-11-14 – 2024-03-14 ) 35% voting rights (2024-03-15 – )
  • Torsten Lundø Dahl
    2016-01-01 – 2020-11-01 29.7% ownership (2019-01-01 – 2020-11-01 ) 33% ownership (2016-01-01 – 2018-12-31 ) 29.7% voting rights (2019-01-01 – 2020-11-01 ) 33% voting rights (2016-01-01 – 2018-12-31 )
  • Jan Kloster Pedersen
    2016-01-01 – 2019-12-01 29.7% ownership (2019-01-01 – 2019-12-01 ) 33% ownership (2016-01-01 – 2018-12-31 ) 29.7% voting rights (2019-01-01 – 2019-12-01 ) 33% voting rights (2016-01-01 – 2018-12-31 )
Legal owners
  • AKEA AUTOMATION ApS 100% ownership (2019-01-01 – ) 100% voting rights (2019-01-01 – )
  • JIH HOLDING ApS 33.33% ownership (2016-01-01 – 2019-01-01 ) 33.33% voting rights (2016-01-01 – 2019-01-01 )
  • Jan KP Holding ApS 25% ownership (2017-07-01 – 2019-01-01 ) 25% voting rights (2017-07-01 – 2019-01-01 )
  • Londo ApS 25% ownership (2017-07-01 – 2019-01-01 ) 25% voting rights (2017-07-01 – 2019-01-01 )
  • JANTOR ApS 100% ownership (2009-07-06 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-06-29 ) 100% voting rights (2009-07-06 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-06-29 )
  • JANTOR ApS 100% ownership (2009-07-06 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-06-29 ) 100% voting rights (2009-07-06 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-06-29 )
Directors