Torvet 1 ApS

Past relations

Ultimate beneficial owners (UBOs): Jens Henrik Hessellund Eskildsen
2012-11-01 – 5% ownership (2012-11-01 – 2024-04-30 ) 10% ownership (2024-05-01 – ) 50% voting rights (2012-11-01 – 2024-04-30 ) 100% voting rights (2024-05-01 – )

Emma Margrethe Lybker Eskildsen
2024-05-01 – 30% ownership (2024-05-01 – )

Ida Jacobe Lybker Eskildsen
2024-05-01 – 30% ownership (2024-05-01 – )

Jens Lybker Eskildsen
2024-05-01 – 30% ownership (2024-05-01 – )

Anja Henriksen
2012-11-01 – 2024-05-01 50% ownership (2012-11-01 – 2024-05-01 ) 50% voting rights (2012-11-01 – 2024-05-01 )
Legal owners: JHHE ApS 50% ownership (2012-11-01 – 2024-04-30 ) 100% ownership (2024-05-01 – ) 90% voting rights (2012-11-01 – 2024-04-30 ) 100% voting rights (2024-05-01 – )

Anja Henriksen
2012-11-01 – 2024-05-01 50% ownership (2012-11-01 – 2024-05-01 ) 50% voting rights (2012-11-01 – 2024-05-01 )

JHHE ApS 50% ownership (2012-11-01 – 2024-04-30 ) 100% ownership (2024-05-01 – ) 90% voting rights (2012-11-01 – 2024-04-30 ) 100% voting rights (2024-05-01 – )
Directors: Jens Henrik Hessellund Eskildsen
2024-05-14 –

Henrik Henriksen
2018-02-21 – 2024-05-14

Anita Eskildsen
2012-09-17 – 2018-02-21

Anja Henriksen
2012-09-17 – 2018-02-21
Subsidiaries: DANLAGER ApS 50% ownership (2013-07-17 – 2017-02-08 ) 50% voting rights (2013-07-17 – 2017-02-08 )

Torvet 1 ApS has 1.80 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2024.