THDK Entreprise ApS

  • Inactive

  • Registration 36075031
  • APS
  • Established 28 August, 2014
  • Dissolved 17 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 August, 2014 Dissolved 17 February, 2025
Address
Skinderskovvej 10
C/O Flagskibet, kahyt 116
2730 Herlev
Denmark
Registration number
Registration 36075031

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Holm Hvidkjær
    2020-04-06 – 2025-02-17 20% ownership (2020-04-06 – 2022-09-21 ) 60% ownership (2022-09-22 – 2022-09-30 ) 100% ownership (2022-10-01 – 2025-02-17 ) 20% voting rights (2020-04-06 – 2022-09-21 ) 60% voting rights (2022-09-22 – 2022-09-30 ) 100% voting rights (2022-10-01 – 2025-02-17 )
  • Carsten Brank
    2022-09-22 – 2022-10-01 20% ownership (2022-09-22 – 2022-10-01 ) 20% voting rights (2022-09-22 – 2022-10-01 )
  • Søren Bay Wedebye
    2015-07-01 – 2022-10-01 20% ownership (2020-07-06 – 2022-10-01 ) 37.5% ownership (2015-07-01 – 2015-12-31 ) 40% ownership (2020-04-06 – 2020-07-05 ) 50% ownership (2016-01-01 – 2020-04-05 ) 20% voting rights (2020-07-06 – 2022-10-01 ) 37.5% voting rights (2015-07-01 – 2015-12-31 ) 40% voting rights (2020-04-06 – 2020-07-05 ) 50% voting rights (2016-01-01 – 2020-04-05 )
  • Bjørn Christian Drewsen
    2020-04-06 – 2022-09-22 40% ownership (2020-04-06 – 2022-09-22 ) 40% voting rights (2020-04-06 – 2022-09-22 )
  • Yvonne Jarner Møbius
    2020-07-06 – 2022-09-22 20% ownership (2020-07-06 – 2022-09-22 ) 20% voting rights (2020-07-06 – 2022-09-22 )
  • Jan Henrik Søe-Pedersen
    2015-07-01 – 2020-04-06 37.5% ownership (2015-07-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2020-04-06 ) 37.5% voting rights (2015-07-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2020-04-06 )
  • Lars Zaar
    2015-07-01 – 2016-01-01 25% ownership (2015-07-01 – 2016-01-01 ) 25% voting rights (2015-07-01 – 2016-01-01 )
Legal owners
  • Thomas Holm Hvidkjær
    2022-10-01 – 2025-02-17 20% ownership (2020-04-06 – 2022-09-21 ) 50% ownership (2022-09-22 – 2022-09-30 ) 100% ownership (2022-10-01 – 2025-02-17 ) 20% voting rights (2020-04-06 – 2022-09-21 ) 50% voting rights (2022-09-22 – 2022-09-30 ) 100% voting rights (2022-10-01 – 2025-02-17 )
  • Brank Holding ApS 20% ownership (2022-09-22 – 2022-10-01 ) 20% voting rights (2022-09-22 – 2022-10-01 )
  • RLH I ApS 20% ownership (2020-07-06 – 2022-10-01 ) 33.33% ownership (2020-04-06 – 2020-07-05 ) 20% voting rights (2020-07-06 – 2022-10-01 ) 33.33% voting rights (2020-04-06 – 2020-07-05 )
  • Thomas Holm Hvidkjær
    2022-09-22 – 2022-09-30 20% ownership (2020-04-06 – 2022-09-21 ) 50% ownership (2022-09-22 – 2022-09-30 ) 100% ownership (2022-10-01 – 2025-02-17 ) 20% voting rights (2020-04-06 – 2022-09-21 ) 50% voting rights (2022-09-22 – 2022-09-30 ) 100% voting rights (2022-10-01 – 2025-02-17 )
  • Yvonne Jarner Møbius
    2020-07-06 – 2022-09-22 20% ownership (2020-07-06 – 2022-09-22 ) 20% voting rights (2020-07-06 – 2022-09-22 )
  • Bjørn Christian Drewsen
    2020-04-06 – 2022-09-22 33.33% ownership (2020-04-06 – 2022-09-22 ) 33.33% voting rights (2020-04-06 – 2022-09-22 )
  • Thomas Holm Hvidkjær
    2020-04-06 – 2022-09-21 20% ownership (2020-04-06 – 2022-09-21 ) 50% ownership (2022-09-22 – 2022-09-30 ) 100% ownership (2022-10-01 – 2025-02-17 ) 20% voting rights (2020-04-06 – 2022-09-21 ) 50% voting rights (2022-09-22 – 2022-09-30 ) 100% voting rights (2022-10-01 – 2025-02-17 )
  • RLH I ApS 20% ownership (2020-07-06 – 2022-10-01 ) 33.33% ownership (2020-04-06 – 2020-07-05 ) 20% voting rights (2020-07-06 – 2022-10-01 ) 33.33% voting rights (2020-04-06 – 2020-07-05 )
  • Lars Zaar
    2015-07-01 – 2016-01-01 25% ownership (2015-07-01 – 2016-01-01 ) 25% voting rights (2015-07-01 – 2016-01-01 )
  • RESTAURATIONSSELSKABET LUDWIGSEN ApS 66.67% ownership (2015-07-01 – 2015-12-31 ) 100% ownership (2014-08-28 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2015-12-31 ) 100% voting rights (2014-08-28 – 2015-06-30 )
  • RESTAURATIONSSELSKABET LUDWIGSEN ApS 66.67% ownership (2015-07-01 – 2015-12-31 ) 100% ownership (2014-08-28 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2015-12-31 ) 100% voting rights (2014-08-28 – 2015-06-30 )
Directors

Employees

THDK Entreprise ApS has 1.39 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2024.