TORNHØJGAARD ApS

  • Inactive

  • Registration 34458464
  • APS
  • Established 12 March, 2012
  • Dissolved 15 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 March, 2012 Dissolved 15 January, 2025
Address
Tybjergvej 20
4160 Herlufmagle
Denmark
Registration number
Registration 34458464

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Blindkilde Jeppesen
    2024-07-01 – 2025-01-15 49.99% ownership (2024-07-01 – 2025-01-15 ) 49.99% voting rights (2024-07-01 – 2025-01-15 )
  • Kasper Haunstrup Jeppesen
    2013-09-17 – 2025-01-15 33.33% ownership (2013-09-17 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-01-15 ) 33.33% voting rights (2013-09-17 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-01-15 )
  • Pernille Haunstrup Graff
    2013-09-17 – 2024-07-01 33.33% ownership (2013-09-17 – 2024-07-01 ) 33.33% voting rights (2013-09-17 – 2024-07-01 )
  • Maja Mønster Jeppesen
    2013-09-17 – 2024-07-01 33.33% ownership (2013-09-17 – 2024-07-01 ) 33.33% voting rights (2013-09-17 – 2024-07-01 )
Legal owners
  • Tybjerggaard Breeding A/S 100% ownership (2024-07-01 – 2025-01-15 ) 100% voting rights (2024-07-01 – 2025-01-15 )
  • MH JEPPESEN HOLDING ApS 33.33% ownership (2013-09-17 – 2024-07-01 ) 33.33% voting rights (2013-09-17 – 2024-07-01 )
  • P.H. GRAFF HOLDING ApS 33.33% ownership (2013-09-17 – 2024-07-01 ) 33.33% voting rights (2013-09-17 – 2024-07-01 )
  • K.H. JEPPESEN HOLDING ApS 33.33% ownership (2013-09-17 – 2024-07-01 ) 33.33% voting rights (2013-09-17 – 2024-07-01 )
Directors

Employees

TORNHØJGAARD ApS has 0.13 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2021.