Henningsen & Thomasen ApS
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Active
- Registration 33861753
- APS
- Established 25 July, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Poul Henningsen
2011-07-25 – 44.44% ownership (2011-07-25 – 2018-03-06 ) 66.67% ownership (2018-03-07 – ) 33.33% voting rights (2011-07-25 – 2018-03-06 ) 66.67% voting rights (2018-03-07 – ) -
Søren Gammelgaard Thomasen
2011-07-25 – 22.22% ownership (2011-07-25 – 2018-03-06 ) 33.33% ownership (2018-03-07 – ) 16.66% voting rights (2011-07-25 – 2018-03-06 ) 33.33% voting rights (2018-03-07 – ) -
Bent Skaarup Andreassen
2011-07-25 – 2018-03-07 33.33% ownership (2011-07-25 – 2018-03-07 ) 50% voting rights (2011-07-25 – 2018-03-07 )
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- Legal owners
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HENNINGSEN. HANDEL OG TEKNIK A/S 33.33% ownership (2018-02-26 – 2019-05-09 ) 66.67% ownership (2019-05-10 – ) 33.33% voting rights (2018-02-26 – 2019-05-09 ) 66.67% voting rights (2019-05-10 – )
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SGT PROJECTS ApS 20% ownership (2011-07-25 – 2019-05-09 ) 33.33% ownership (2019-05-10 – ) 15% voting rights (2011-07-25 – 2019-05-09 ) 33.33% voting rights (2019-05-10 – )
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SCANSTORE A/S 33.33% ownership (2018-03-07 – 2019-05-10 ) 50% voting rights (2018-03-07 – 2019-05-10 )
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HENNINGSEN. HANDEL OG TEKNIK A/S 33.33% ownership (2018-02-26 – 2019-05-09 ) 66.67% ownership (2019-05-10 – ) 33.33% voting rights (2018-02-26 – 2019-05-09 ) 66.67% voting rights (2019-05-10 – )
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SGT PROJECTS ApS 20% ownership (2011-07-25 – 2019-05-09 ) 33.33% ownership (2019-05-10 – ) 15% voting rights (2011-07-25 – 2019-05-09 ) 33.33% voting rights (2019-05-10 – )
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BENT ANDREASSEN HOLDING ApS 33.33% ownership (2011-07-25 – 2018-03-07 ) 50% voting rights (2011-07-25 – 2018-03-07 )
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P. HENNINGSEN HOLDING ApS 33.33% ownership (2011-07-25 – 2018-02-25 ) 33.33% voting rights (2011-07-25 – 2018-02-25 )
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- Directors
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Poul Henningsen
2016-04-20 – -
Søren Gammelgaard Thomasen
2022-06-27 – -
Bent Skaarup Andreassen
2011-07-25 – 2016-04-20
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- Board members
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Søren Gammelgaard Thomasen
2021-02-06 – 2022-06-27 -
Benjamin Henningsen
2018-03-07 – 2022-06-27 -
Dorte Gammelgaard Thomasen
2021-02-06 – 2022-06-27 -
Inge Bloss Lauridsen
2021-02-06 – 2022-06-27 -
Poul Henningsen
2011-08-09 – 2022-06-27 -
Søren Gammelgaard Thomasen
2011-08-09 – 2021-02-05 -
Bent Skaarup Andreassen
2011-07-25 – 2018-03-07
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Employees
Henningsen & Thomasen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2016.