TETHYS ApS

  • Active

  • Registration 34086893
  • APS
  • Established 20 December, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2011
Address
Bødkervej 1
6710 Esbjerg V
Denmark
Phone: 72301079
Registration number
Registration 34086893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Holmberg Opstrup
    2014-07-30 – 25% ownership (2014-07-30 – 2018-09-30 ) 62.35% ownership (2018-10-01 – ) 25% voting rights (2014-07-30 – 2018-09-30 ) 62.35% voting rights (2018-10-01 – )
  • Ole Opstrup
    2018-10-01 – 37.65% ownership (2018-10-01 – ) 37.65% voting rights (2018-10-01 – )
  • Asbjørn Højfeldt
    2014-07-30 – 2018-10-01 60% ownership (2014-07-30 – 2018-10-01 ) 60% voting rights (2014-07-30 – 2018-10-01 )
Legal owners
  • Opstrup Technologies ApS 50% ownership (2023-01-24 – ) 50% voting rights (2023-01-24 – )
  • Ole Opstrup Holding ApS 33.33% ownership (2023-01-24 – ) 33.33% voting rights (2023-01-24 – )
  • LOO Holding ApS 50% ownership (2018-10-01 – 2018-12-16 ) 100% ownership (2018-12-17 – 2023-01-24 ) 50% voting rights (2018-10-01 – 2018-12-16 ) 100% voting rights (2018-12-17 – 2023-01-24 )
  • Lasse Holmberg Opstrup
    2018-10-01 – 2018-12-17 25% ownership (2018-10-01 – 2018-12-17 ) 25% voting rights (2018-10-01 – 2018-12-17 )
  • Ole Opstrup
    2018-10-01 – 2018-12-17 15% ownership (2018-10-01 – 2018-12-17 ) 15% voting rights (2018-10-01 – 2018-12-17 )
  • LOO Holding ApS 50% ownership (2018-10-01 – 2018-12-16 ) 100% ownership (2018-12-17 – 2023-01-24 ) 50% voting rights (2018-10-01 – 2018-12-16 ) 100% voting rights (2018-12-17 – 2023-01-24 )
  • OLE OPSTRUP HOLDING IVS 15% ownership (2014-07-30 – 2018-10-01 ) 15% voting rights (2014-07-30 – 2018-10-01 )
  • HØJFELDT GROUP ApS 50% ownership (2014-07-30 – 2018-10-01 ) 50% voting rights (2014-07-30 – 2018-10-01 )
  • LASSE OPSTRUP HOLDING IVS 25% ownership (2014-07-30 – 2017-09-29 ) 25% voting rights (2014-07-30 – 2017-09-29 )
Directors
Board members

Employees

TETHYS ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.