G. Thybo Holding ApS

  • Active

  • Registration 36726032
  • APS
  • Established 28 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2015
Address
Antwerpengade 13, 1.1
C/O Gustav Thybo
2150 Nordhavn
Denmark
Registration number
Registration 36726032

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gustav Frederik Thybo
    2015-04-28 – 100% ownership (2015-04-28 – ) 100% voting rights (2015-04-28 – )
Legal owners
  • Gustav Frederik Thybo
    2015-04-28 – 100% ownership (2015-04-28 – ) 100% voting rights (2015-04-28 – )
Directors
Subsidiaries
  • Thybo Dalsgaard Invest ApS 50% ownership (2023-04-17 – ) 50% voting rights (2023-04-17 – )
  • Thybo Nissen ApS 66.67% ownership (2024-04-01 – ) 66.67% voting rights (2024-04-01 – )
  • Flyhjælp ApS 50% ownership (2015-12-22 – 2015-12-29 ) 33.33% ownership (2015-12-30 – 2021-03-30 ) 50% voting rights (2015-12-22 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – 2021-03-30 )
  • Flyhjælp ApS 50% ownership (2015-12-22 – 2015-12-29 ) 33.33% ownership (2015-12-30 – 2021-03-30 ) 50% voting rights (2015-12-22 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – 2021-03-30 )