Askildrup Agro ApS
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Inactive
- Registration 36920688
- APS
- Established 12 June, 2015
- Dissolved 12 February, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Palle Gregers Jensen
2016-07-01 – 2019-06-30 25% ownership (2016-07-01 – 2019-06-30 ) 25% voting rights (2016-07-01 – 2019-06-30 ) -
Flemming Rønne Rasmussen
2016-07-01 – 2019-06-30 25% ownership (2016-07-01 – 2019-06-30 ) 25% voting rights (2016-07-01 – 2019-06-30 ) -
Tommy Bøgild
2016-07-01 – 2019-06-30 25% ownership (2016-07-01 – 2019-06-30 ) 25% voting rights (2016-07-01 – 2019-06-30 ) -
Jens Kr Vinther
2016-07-01 – 2019-06-30 25% ownership (2016-07-01 – 2019-06-30 ) 25% voting rights (2016-07-01 – 2019-06-30 )
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- Legal owners
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TBS Maskinpower ApS 66.67% ownership (2019-06-30 – 2023-09-29 ) 100% ownership (2023-09-30 – 2025-02-12 ) 66.67% voting rights (2019-06-30 – 2023-09-29 ) 100% voting rights (2023-09-30 – 2025-02-12 )
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RR EJENDOMSSELSKAB ApS 20% ownership (2019-06-30 – 2023-09-30 ) 25% ownership (2016-07-01 – 2019-06-29 ) 20% voting rights (2019-06-30 – 2023-09-30 ) 25% voting rights (2016-07-01 – 2019-06-29 )
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TBS Maskinpower ApS 66.67% ownership (2019-06-30 – 2023-09-29 ) 100% ownership (2023-09-30 – 2025-02-12 ) 66.67% voting rights (2019-06-30 – 2023-09-29 ) 100% voting rights (2023-09-30 – 2025-02-12 )
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Gregers Holding ApS 25% ownership (2016-07-01 – 2019-06-30 ) 25% voting rights (2016-07-01 – 2019-06-30 )
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TBDA HOLDING ApS 25% ownership (2016-07-01 – 2019-06-30 ) 100% ownership (2015-06-12 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2019-06-30 ) 100% voting rights (2015-06-12 – 2016-06-30 )
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Jens Kr Vinther
2016-07-01 – 2019-06-30 25% ownership (2016-07-01 – 2019-06-30 ) 25% voting rights (2016-07-01 – 2019-06-30 ) -
RR EJENDOMSSELSKAB ApS 20% ownership (2019-06-30 – 2023-09-30 ) 25% ownership (2016-07-01 – 2019-06-29 ) 20% voting rights (2019-06-30 – 2023-09-30 ) 25% voting rights (2016-07-01 – 2019-06-29 )
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TBDA HOLDING ApS 25% ownership (2016-07-01 – 2019-06-30 ) 100% ownership (2015-06-12 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2019-06-30 ) 100% voting rights (2015-06-12 – 2016-06-30 )
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- Directors
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Flemming Rønne Rasmussen
2016-08-12 – 2025-02-12 -
Tommy Bøgild
2015-06-12 – 2016-08-12
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- Board members
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Flemming Rønne Rasmussen
2016-08-12 – 2025-02-12 -
Jan Garder
2019-06-30 – 2025-02-12 -
Jens Bertram Gaarsvig Hansen
2019-06-30 – 2025-02-12 -
Jens Kr Vinther
2016-08-12 – 2019-06-30 -
Palle Gregers Jensen
2016-08-12 – 2019-06-30 -
Tommy Bøgild
2016-08-12 – 2019-06-30 -
Lisbeth Bøgild
2015-06-12 – 2016-08-12 -
Jørgen Bach
2015-06-12 – 2016-08-12 -
Tommy Bøgild
2015-06-12 – 2016-08-11
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Employees
Askildrup Agro ApS has 21.00 full time equivalents (FTEs) and 24.00 employees as of 1 September, 2024.