THC BORDING HOLDING ApS

  • Inactive

  • Registration 35414665
  • APS
  • Established 5 August, 2013
  • Dissolved 27 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 August, 2013 Dissolved 27 January, 2025
Address
Bakken 51
C/O Claus Engedal
7441 Bording
Denmark
Registration number
Registration 35414665

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bo Engedahl
    2014-05-30 – 2025-01-27 33.33% ownership (2014-05-30 – 2025-01-27 ) 33.33% voting rights (2014-05-30 – 2025-01-27 )
  • Torben Engedal
    2014-05-30 – 2025-01-27 33.33% ownership (2014-05-30 – 2025-01-27 ) 33.33% voting rights (2014-05-30 – 2025-01-27 )
  • Claus Anton Engedal
    2014-05-30 – 2025-01-27 33.33% ownership (2014-05-30 – 2025-01-27 ) 33.33% voting rights (2014-05-30 – 2025-01-27 )
Legal owners
  • HENRIK ENGEDAL HOLDING ApS 5% ownership (2014-05-30 – 2018-03-05 ) 10% ownership (2018-03-06 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 5% voting rights (2014-05-30 – 2018-03-05 ) 10% voting rights (2018-03-06 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )
  • TORBEN ENGEDAL HOLDING ApS 5% ownership (2014-05-30 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 5% voting rights (2014-05-30 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )
  • CLAUS ENGEDAL HOLDING ApS 15% ownership (2014-05-30 – 2018-03-05 ) 25% ownership (2018-03-06 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 15% voting rights (2014-05-30 – 2018-03-05 ) 25% voting rights (2018-03-06 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )
  • Henrik Bo Engedahl
    2014-05-30 – 2020-01-30 20% ownership (2014-05-30 – 2020-01-30 ) 20% voting rights (2018-03-06 – 2020-01-30 ) 33.33% voting rights (2014-05-30 – 2018-03-05 )
  • Claus Anton Engedal
    2018-03-06 – 2020-01-30 5% ownership (2018-03-06 – 2020-01-30 ) 10% ownership (2014-05-30 – 2018-03-05 ) 5% voting rights (2018-03-06 – 2020-01-30 ) 33.33% voting rights (2014-05-30 – 2018-03-05 )
  • Torben Engedal
    2014-05-30 – 2020-01-30 25% ownership (2014-05-30 – 2020-01-30 ) 25% voting rights (2018-03-06 – 2020-01-30 ) 33.33% voting rights (2014-05-30 – 2018-03-05 )
  • HENRIK ENGEDAL HOLDING ApS 5% ownership (2014-05-30 – 2018-03-05 ) 10% ownership (2018-03-06 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 5% voting rights (2014-05-30 – 2018-03-05 ) 10% voting rights (2018-03-06 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )
  • TORBEN ENGEDAL HOLDING ApS 5% ownership (2014-05-30 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 5% voting rights (2014-05-30 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )
  • CLAUS ENGEDAL HOLDING ApS 15% ownership (2014-05-30 – 2018-03-05 ) 25% ownership (2018-03-06 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 15% voting rights (2014-05-30 – 2018-03-05 ) 25% voting rights (2018-03-06 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )
  • Claus Anton Engedal
    2014-05-30 – 2018-03-05 5% ownership (2018-03-06 – 2020-01-30 ) 10% ownership (2014-05-30 – 2018-03-05 ) 5% voting rights (2018-03-06 – 2020-01-30 ) 33.33% voting rights (2014-05-30 – 2018-03-05 )
  • HENRIK ENGEDAL HOLDING ApS 5% ownership (2014-05-30 – 2018-03-05 ) 10% ownership (2018-03-06 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 5% voting rights (2014-05-30 – 2018-03-05 ) 10% voting rights (2018-03-06 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )
  • CLAUS ENGEDAL HOLDING ApS 15% ownership (2014-05-30 – 2018-03-05 ) 25% ownership (2018-03-06 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 15% voting rights (2014-05-30 – 2018-03-05 ) 25% voting rights (2018-03-06 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )
Directors
Board members

Employees

THC BORDING HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2019.