THYRA MINK HOLDING ApS

  • Inactive

  • Registration 34723451
  • APS
  • Established 15 October, 2012
  • Dissolved 27 December, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 October, 2012 Dissolved 27 December, 2017
Address
Kærvej 45
8722 Hedensted
Denmark
Registration number
Registration 34723451

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Gudmund Pedersen
    2016-12-30 – 2017-12-27 50% ownership (2016-12-30 – 2017-12-27 ) 50% voting rights (2016-12-30 – 2017-12-27 )
  • Tage Pedersen
    2016-12-30 – 2017-12-27 50% ownership (2016-12-30 – 2017-12-27 ) 50% voting rights (2016-12-30 – 2017-12-27 )
Legal owners
  • Jørgen Gudmund Pedersen
    2016-12-30 – 2017-12-27 25% ownership (2012-10-15 – 2016-12-29 ) 50% ownership (2016-12-30 – 2017-12-27 ) 25% voting rights (2012-10-15 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2017-12-27 )
  • Tage Pedersen
    2016-12-30 – 2017-12-27 25% ownership (2012-10-15 – 2016-12-29 ) 50% ownership (2016-12-30 – 2017-12-27 ) 25% voting rights (2012-10-15 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2017-12-27 )
  • SOLE HOLDING ApS 50% ownership (2012-10-15 – 2016-12-30 ) 50% voting rights (2012-10-15 – 2016-12-30 )
  • Jørgen Gudmund Pedersen
    2012-10-15 – 2016-12-29 25% ownership (2012-10-15 – 2016-12-29 ) 50% ownership (2016-12-30 – 2017-12-27 ) 25% voting rights (2012-10-15 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2017-12-27 )
  • Tage Pedersen
    2012-10-15 – 2016-12-29 25% ownership (2012-10-15 – 2016-12-29 ) 50% ownership (2016-12-30 – 2017-12-27 ) 25% voting rights (2012-10-15 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2017-12-27 )