Thingholm & Zacher ApS

  • Active

  • Registration 32322670
  • APS
  • Established 22 May, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 May, 2011
Address
Søndersøvej 8B
C/O Advokat Bjarne E. Bødtker
8240 Risskov
Denmark
Registration number
Registration 32322670

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Egon Bødtker
    2011-05-22 – 50% ownership (2011-05-22 – 2019-10-31 ) 52% ownership (2024-06-23 – ) 100% ownership (2019-11-01 – 2024-06-22 ) 50% voting rights (2011-05-22 – 2019-10-31 ) 52% voting rights (2024-06-23 – ) 100% voting rights (2019-11-01 – 2024-06-22 )
  • Søren Stokholm
    2016-02-04 – 2019-11-01 50% ownership (2016-02-04 – 2019-11-01 ) 50% voting rights (2016-02-04 – 2019-11-01 )
Legal owners
  • Peter Rønø Thingholm
    2024-06-23 – 20% ownership (2024-06-23 – ) 20% voting rights (2024-06-23 – )
  • Simon Zacher Kjeldsen
    2024-06-23 – 20% ownership (2024-06-23 – ) 20% voting rights (2024-06-23 – )
  • BBLAW HOLDING ApS 50% ownership (2011-05-22 – 2019-10-31 ) 100% ownership (2019-11-01 – 2024-06-22 ) 50% voting rights (2011-05-22 – 2019-10-31 ) 100% voting rights (2019-11-01 – 2024-06-22 )
  • STOKHOLM EJENDOMME ApS 50% ownership (2016-02-04 – 2019-11-01 ) 50% voting rights (2016-02-04 – 2019-11-01 )
  • BBLAW HOLDING ApS 50% ownership (2011-05-22 – 2019-10-31 ) 100% ownership (2019-11-01 – 2024-06-22 ) 50% voting rights (2011-05-22 – 2019-10-31 ) 100% voting rights (2019-11-01 – 2024-06-22 )
  • Udviklingsselskabet Stauning ApS 50% ownership (2011-05-25 – 2016-02-03 ) 50% voting rights (2011-05-25 – 2016-02-03 )
Directors