THOMAS THYGESEN AUNING HOLDING ApS

  • Active

  • Registration 36022647
  • APS
  • Established 25 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 June, 2014
Address
Nørgaardsvej 2
C/O Thomas Thygesen
8963 Auning
Denmark
Registration number
Registration 36022647

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Thygesen
    2014-06-25 – 100% ownership (2014-06-25 – ) 100% voting rights (2014-06-25 – )
Legal owners
  • An Sej Invest ApS 100% ownership (2024-05-28 – ) 100% voting rights (2024-05-28 – )
  • Thomas Thygesen
    2014-06-25 – 2024-05-28 100% ownership (2014-06-25 – 2024-05-28 ) 100% voting rights (2014-06-25 – 2024-05-28 )
Directors
Subsidiaries
  • EJENDOMMEN CENTERVEJ 11, AUNING ApS 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • SE MIN KJOLE ApS 100% ownership (2014-06-25 – ) 100% voting rights (2014-06-25 – )
  • Esesso Ejendomme ApS 50% ownership (2020-07-07 – ) 50% voting rights (2020-07-07 – )
  • TP Ejendomme Auning ApS 100% ownership (2023-12-20 – ) 100% voting rights (2023-12-20 – )
  • FINDAN KØLE- OG ELTEKNIK A/S 66.67% ownership (2014-08-22 – 2023-11-30 ) 100% ownership (2023-12-01 – 2024-05-31 ) 66.67% voting rights (2014-08-22 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2024-05-31 )
  • FINDAN KØLE- OG ELTEKNIK A/S 66.67% ownership (2014-08-22 – 2023-11-30 ) 100% ownership (2023-12-01 – 2024-05-31 ) 66.67% voting rights (2014-08-22 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2024-05-31 )
  • FINDAN ENGROS ApS 10% ownership (2024-05-28 – ) 10% voting rights (2024-05-28 – )