THL Ejendomme ApS

  • Inactive

  • Registration 33637713
  • APS
  • Established 27 April, 2011
  • Dissolved 30 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 April, 2011 Dissolved 30 January, 2025
Address
Vestergade 81C
C/O THL Solutions ApS
8600 Silkeborg
Denmark
Phone: 20953616
Registration number
Registration 33637713

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Dam Jespersen
    2019-12-20 – 2025-01-30 33.33% ownership (2019-12-20 – 2025-01-30 ) 33.33% voting rights (2019-12-20 – 2025-01-30 )
  • Martin Lund Jensen
    2013-03-15 – 2017-12-21 33.33% ownership (2013-03-15 – 2017-12-21 ) 33.33% voting rights (2013-03-15 – 2017-12-21 )
  • Poul Jacob Skovgaard
    2013-03-15 – 2017-12-21 33.33% ownership (2013-03-15 – 2017-12-21 ) 33.33% voting rights (2013-03-15 – 2017-12-21 )
  • Thomas Lund
    2013-03-15 – 2017-12-21 33.33% ownership (2013-03-15 – 2017-12-21 ) 33.33% voting rights (2013-03-15 – 2017-12-21 )
Legal owners
  • DAM HOLDING ApS 25% ownership (2017-12-21 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2025-01-30 ) 25% voting rights (2017-12-21 – 2019-12-19 ) 33.33% voting rights (2019-12-20 – 2025-01-30 )
  • E OG KM HOLDING ApS 25% ownership (2017-12-21 – 2019-12-20 ) 25% voting rights (2017-12-21 – 2019-12-20 )
  • DAM HOLDING ApS 25% ownership (2017-12-21 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2025-01-30 ) 25% voting rights (2017-12-21 – 2019-12-19 ) 33.33% voting rights (2019-12-20 – 2025-01-30 )
  • ML SILKEBORG HOLDING ApS 25% ownership (2017-12-21 – 2019-12-19 ) 33.33% ownership (2013-03-15 – 2017-12-20 ) 25% voting rights (2017-12-21 – 2019-12-19 ) 33.33% voting rights (2013-03-15 – 2017-12-20 )
  • TL SILKEBORG HOLDING ApS 25% ownership (2017-12-21 – 2019-12-19 ) 33.33% ownership (2013-03-15 – 2017-12-20 ) 25% voting rights (2017-12-21 – 2019-12-19 ) 33.33% voting rights (2013-03-15 – 2017-12-20 )
  • P. SKOVGAARD HOLDING ApS 33.33% ownership (2013-03-15 – 2017-12-21 ) 33.33% voting rights (2013-03-15 – 2017-12-21 )
  • TL SILKEBORG HOLDING ApS 25% ownership (2017-12-21 – 2019-12-19 ) 33.33% ownership (2013-03-15 – 2017-12-20 ) 25% voting rights (2017-12-21 – 2019-12-19 ) 33.33% voting rights (2013-03-15 – 2017-12-20 )
  • ML SILKEBORG HOLDING ApS 25% ownership (2017-12-21 – 2019-12-19 ) 33.33% ownership (2013-03-15 – 2017-12-20 ) 25% voting rights (2017-12-21 – 2019-12-19 ) 33.33% voting rights (2013-03-15 – 2017-12-20 )
Directors
Subsidiaries
  • THL Entreprise ApS 50% ownership (2016-11-01 – 2017-12-21 ) 100% ownership (2015-12-11 – 2016-10-31 ) 50% voting rights (2016-11-01 – 2017-12-21 ) 100% voting rights (2015-12-11 – 2016-10-31 )
  • THL Entreprise ApS 50% ownership (2016-11-01 – 2017-12-21 ) 100% ownership (2015-12-11 – 2016-10-31 ) 50% voting rights (2016-11-01 – 2017-12-21 ) 100% voting rights (2015-12-11 – 2016-10-31 )

Employees

THL Ejendomme ApS has 0.60 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2020.