TOKE HOLDING ApS

  • Inactive

  • Registration 33752598
  • APS
  • Established 26 May, 2011
  • Dissolved 29 December, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 26 May, 2011 Dissolved 29 December, 2020
Address
Platanvej 3
C/O Økonomidirektør Torben Thyregod
8240 Risskov
Denmark
Phone: 33124575
Registration number
Registration 33752598

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kren Erik Nielsen
    2011-06-01 – 2020-12-29 50% ownership (2011-06-01 – 2020-12-29 ) 50% voting rights (2011-06-01 – 2020-12-29 )
  • Torben Thyregod
    2011-06-01 – 2020-12-29 50% ownership (2011-06-01 – 2020-12-29 ) 50% voting rights (2011-06-01 – 2020-12-29 )
Legal owners
  • KREN HOLDING ApS 50% ownership (2011-06-01 – 2020-12-29 ) 50% voting rights (2011-06-01 – 2020-12-29 )
  • TORBEN THYREGOD HOLDING ApS 50% ownership (2011-06-01 – 2020-12-29 ) 50% voting rights (2011-06-01 – 2020-12-29 )
Directors
Board members
Subsidiaries
  • AMBITIOUS INVESTMENT ApS 33.33% ownership (2013-10-01 – 2015-11-23 ) 100% ownership (2015-11-24 – 2016-12-12 ) 33.33% voting rights (2013-10-01 – 2015-11-23 ) 100% voting rights (2015-11-24 – 2016-12-12 )
  • AMBITIOUS INVESTMENT ApS 33.33% ownership (2013-10-01 – 2015-11-23 ) 100% ownership (2015-11-24 – 2016-12-12 ) 33.33% voting rights (2013-10-01 – 2015-11-23 ) 100% voting rights (2015-11-24 – 2016-12-12 )