N.THØGERSEN HOLDING ApS

  • Active

  • Registration 33585675
  • APS
  • Established 28 March, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 March, 2011
Address
Åkrogs Strandvej 59
8240 Risskov
Denmark
Registration number
Registration 33585675

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Thøgersen
    2017-10-27 – 100% ownership (2017-10-27 – ) 100% voting rights (2017-10-27 – )
Legal owners
  • Niels Thøgersen
    2015-03-04 – 100% ownership (2015-03-04 – ) 100% voting rights (2015-03-04 – )
Directors
Subsidiaries
  • ÅRHUS SURF & SKI ApS 50% ownership (2011-09-28 – 2021-09-30 ) 50% voting rights (2011-09-28 – 2021-09-30 )
  • Surfline butik ApS 50% ownership (2016-02-01 – 2021-09-30 ) 50% voting rights (2016-02-01 – 2021-09-30 )
  • Aarhus Sea Shop ApS 100% ownership (2015-09-16 – 2015-09-22 ) 66.67% ownership (2015-09-23 – 2021-12-30 ) 50% ownership (2021-12-31 – ) 100% voting rights (2015-09-16 – 2015-09-22 ) 66.67% voting rights (2015-09-23 – 2021-12-30 ) 50% voting rights (2021-12-31 – )
  • Aarhus Sea Shop ApS 100% ownership (2015-09-16 – 2015-09-22 ) 66.67% ownership (2015-09-23 – 2021-12-30 ) 50% ownership (2021-12-31 – ) 100% voting rights (2015-09-16 – 2015-09-22 ) 66.67% voting rights (2015-09-23 – 2021-12-30 ) 50% voting rights (2021-12-31 – )
  • Aarhus Sea Shop ApS 100% ownership (2015-09-16 – 2015-09-22 ) 66.67% ownership (2015-09-23 – 2021-12-30 ) 50% ownership (2021-12-31 – ) 100% voting rights (2015-09-16 – 2015-09-22 ) 66.67% voting rights (2015-09-23 – 2021-12-30 ) 50% voting rights (2021-12-31 – )
  • Lighthouse 2022 ApS 50% ownership (2021-02-17 – ) 50% voting rights (2021-02-17 – )
  • Surfline Gruppen ApS 50% ownership (2021-09-30 – 2023-10-01 ) 50% voting rights (2021-09-30 – 2023-10-01 )