TEFCOLD HOLDING ApS
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Active
- Registration 36493135
- APS
- Established 19 January, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Lindblad Christensen
2015-01-19 – 35.58% ownership (2015-01-19 – ) 98.22% voting rights (2015-01-19 – ) -
Casper Lindblad Christensen
2018-07-12 – 32.21% ownership (2018-07-12 – ) 0.89% voting rights (2018-07-12 – ) -
Simon Lindblad Kiilerich Christensen
2018-07-12 – 32.21% ownership (2018-07-12 – ) 0.89% voting rights (2018-07-12 – ) -
Frede Christensen
2015-01-19 – 2018-07-12 29.24% ownership (2015-01-19 – 2018-07-12 ) 16.23% voting rights (2015-01-19 – 2018-07-12 )
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- Legal owners
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LINDBLAD 90 ApS 20% ownership (2015-01-19 – 2017-06-19 ) 25% ownership (2017-06-20 – ) 20% voting rights (2015-01-19 – 2016-12-31 ) 10% voting rights (2017-01-01 – 2017-06-19 ) 15% voting rights (2017-06-20 – )
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LINDBLAD GROUP ApS 50% ownership (2015-01-19 – 2016-12-31 ) 33.33% ownership (2017-01-01 – ) 50% voting rights (2015-01-19 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2017-06-19 )
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LINDBLAD 95 ApS 20% ownership (2015-01-19 – 2017-06-19 ) 25% ownership (2017-06-20 – ) 20% voting rights (2015-01-19 – 2016-12-31 ) 10% voting rights (2017-01-01 – 2017-06-19 ) 15% voting rights (2017-06-20 – )
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LNG Interim ApS 25% ownership (2017-09-01 – 2019-03-27 ) 15% voting rights (2017-09-01 – 2019-03-27 )
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POLAR INVEST VIBORG ApS 25% ownership (2017-06-20 – 2017-08-31 ) 15% voting rights (2017-06-20 – 2017-08-31 )
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TEFCOLD HOLDING ApS 20% ownership (2017-01-01 – 2017-06-20 ) 10% voting rights (2017-01-01 – 2017-06-20 )
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LINDBLAD 90 ApS 20% ownership (2015-01-19 – 2017-06-19 ) 25% ownership (2017-06-20 – ) 20% voting rights (2015-01-19 – 2016-12-31 ) 10% voting rights (2017-01-01 – 2017-06-19 ) 15% voting rights (2017-06-20 – )
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LINDBLAD 95 ApS 20% ownership (2015-01-19 – 2017-06-19 ) 25% ownership (2017-06-20 – ) 20% voting rights (2015-01-19 – 2016-12-31 ) 10% voting rights (2017-01-01 – 2017-06-19 ) 15% voting rights (2017-06-20 – )
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LINDBLAD GROUP ApS 50% ownership (2015-01-19 – 2016-12-31 ) 33.33% ownership (2017-01-01 – ) 50% voting rights (2015-01-19 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2017-06-19 )
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- Directors
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Torben Lindblad Christensen
2015-01-19 –
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- Board members
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Torben Lindblad Christensen
2022-08-23 – -
Casper Lindblad Christensen
2022-08-23 – -
Simon Lindblad Kiilerich Christensen
2022-08-23 – -
Birgit Lillian Christensen
2022-08-23 –
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- Subsidiaries
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TEFCOLD HOLDING ApS 20% ownership (2017-01-01 – 2017-06-20 ) 10% voting rights (2017-01-01 – 2017-06-20 )
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