TH HOLDING 2013 ApS

  • Active

  • Registration 35483551
  • APS
  • Established 30 September, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2013
Address
Karolinevej 2C
4200 Slagelse
Denmark
Registration number
Registration 35483551

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Randi Skov Hansen
    2024-12-05 – 100% ownership (2024-12-05 – ) 100% voting rights (2024-12-05 – )
  • Torben Ove Hansen
    2013-11-27 – 2024-12-05 100% ownership (2013-11-27 – 2024-12-05 ) 100% voting rights (2013-11-27 – 2024-12-05 )
Legal owners
  • Randi Skov Hansen
    2024-12-05 – 100% ownership (2024-12-05 – ) 100% voting rights (2024-12-05 – )
  • Torben Ove Hansen
    2013-11-27 – 2024-12-05 100% ownership (2013-11-27 – 2024-12-05 ) 100% voting rights (2013-11-27 – 2024-12-05 )
Directors
Subsidiaries
  • CAMPING TRADING ApS 50% ownership (2013-09-30 – 2015-09-29 ) 100% ownership (2015-09-30 – 2020-07-03 ) 50% voting rights (2013-09-30 – 2015-09-29 ) 100% voting rights (2015-09-30 – 2020-07-03 )
  • CAMPING TRADING ApS 50% ownership (2013-09-30 – 2015-09-29 ) 100% ownership (2015-09-30 – 2020-07-03 ) 50% voting rights (2013-09-30 – 2015-09-29 ) 100% voting rights (2015-09-30 – 2020-07-03 )
  • TH Ejendomme 2019 ApS 100% ownership (2019-02-11 – ) 100% voting rights (2019-02-11 – )