J Thybo Holding ApS

  • Active

  • Registration 36728442
  • APS
  • Established 29 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2015
Address
Tværmarksvej 3
2860 Søborg
Denmark
Phone: 42715308
Registration number
Registration 36728442

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Thybo
    2015-04-30 – 100% ownership (2015-04-30 – ) 100% voting rights (2015-04-30 – )
Legal owners
  • Johan Thybo
    2015-04-30 – 100% ownership (2015-04-30 – ) 100% voting rights (2015-04-30 – )
Directors
Board members
Subsidiaries
  • Flyhjælp ApS 10% ownership (2015-12-22 – 2016-03-03 ) 15% ownership (2016-03-04 – 2017-06-26 ) 20% ownership (2017-06-27 – 2021-03-30 ) 10% voting rights (2015-12-22 – 2016-03-03 ) 15% voting rights (2016-03-04 – 2017-06-26 ) 20% voting rights (2017-06-27 – 2021-03-30 )
  • Flyhjælp ApS 10% ownership (2015-12-22 – 2016-03-03 ) 15% ownership (2016-03-04 – 2017-06-26 ) 20% ownership (2017-06-27 – 2021-03-30 ) 10% voting rights (2015-12-22 – 2016-03-03 ) 15% voting rights (2016-03-04 – 2017-06-26 ) 20% voting rights (2017-06-27 – 2021-03-30 )
  • Flyhjælp ApS 10% ownership (2015-12-22 – 2016-03-03 ) 15% ownership (2016-03-04 – 2017-06-26 ) 20% ownership (2017-06-27 – 2021-03-30 ) 10% voting rights (2015-12-22 – 2016-03-03 ) 15% voting rights (2016-03-04 – 2017-06-26 ) 20% voting rights (2017-06-27 – 2021-03-30 )
  • FAR FROM HOME ApS 33.33% ownership (2021-01-07 – 2021-12-02 ) 50% ownership (2021-12-03 – 2022-12-28 ) 25% ownership (2024-01-10 – 2024-08-05 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 50% voting rights (2021-12-03 – 2022-12-28 ) 25% voting rights (2024-01-10 – 2024-08-05 )
  • FAR FROM HOME ApS 33.33% ownership (2021-01-07 – 2021-12-02 ) 50% ownership (2021-12-03 – 2022-12-28 ) 25% ownership (2024-01-10 – 2024-08-05 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 50% voting rights (2021-12-03 – 2022-12-28 ) 25% voting rights (2024-01-10 – 2024-08-05 )
  • FAR FROM HOME ApS 33.33% ownership (2021-01-07 – 2021-12-02 ) 50% ownership (2021-12-03 – 2022-12-28 ) 25% ownership (2024-01-10 – 2024-08-05 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 50% voting rights (2021-12-03 – 2022-12-28 ) 25% voting rights (2024-01-10 – 2024-08-05 )