TDB INVEST ApS

  • Active

  • Registration 34897670
  • APS
  • Established 30 December, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 2012
Address
Østergade 40
C/O Martinsen
6900 Skjern
Denmark
Phone: 88811188
Registration number
Registration 34897670

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Kirkegaard Pedersen
    2017-09-02 – 25% ownership (2017-09-02 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 25% voting rights (2017-09-02 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • René Hedegaard Madsen
    2017-09-02 – 25% ownership (2017-09-02 – ) 25% voting rights (2017-09-02 – )
  • Anders Kristian Andersen
    2017-09-02 – 25% ownership (2017-09-02 – ) 25% voting rights (2017-09-02 – )
  • Alex Korsholm Madsen
    2017-09-02 – 2024-07-01 25% ownership (2017-09-02 – 2024-07-01 ) 25% voting rights (2017-09-02 – 2024-07-01 )
Legal owners
  • René Hedegaard Madsen
    2012-12-30 – 20% ownership (2012-12-30 – ) 20% voting rights (2012-12-30 – )
  • Anders Kristian Andersen
    2012-12-30 – 20% ownership (2012-12-30 – ) 20% voting rights (2012-12-30 – )
  • LOCAL ENERGY A/S 20% ownership (2012-12-30 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 20% voting rights (2012-12-30 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Alex Korsholm Madsen
    2012-12-30 – 2024-07-01 20% ownership (2012-12-30 – 2024-07-01 ) 20% voting rights (2012-12-30 – 2024-07-01 )
  • LOCAL ENERGY A/S 20% ownership (2012-12-30 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 20% voting rights (2012-12-30 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • MB ANDERSEN HOLDING ApS 20% ownership (2012-12-30 – 2017-09-02 ) 20% voting rights (2012-12-30 – 2017-09-02 )
Directors
Board members
Subsidiaries
  • LINDEGÅRD A/S 10% ownership (2013-02-06 – ) 10% voting rights (2013-02-06 – )
  • SH PROPERTY INVEST A/S 20% ownership (2013-07-05 – ) 20% voting rights (2013-07-05 – )
  • Hasselager A/S 10% ownership (2015-08-01 – ) 10% voting rights (2015-08-01 – )
  • Hasselager II A/S 10% ownership (2018-09-01 – ) 10% voting rights (2018-09-01 – )