Tranbjerggård Holding ApS

  • Active

  • Registration 36951702
  • APS
  • Established 25 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 June, 2015
Address
Tranbjerggårdsvej 20
8320 Mårslet
Denmark
Registration number
Registration 36951702

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Houlberg Møller Thomsen
    2017-02-14 – 20.2% ownership (2017-02-14 – ) 20.2% voting rights (2017-02-14 – )
  • Karoline Borg Lillienskov Thomsen
    2017-02-15 – 20.2% ownership (2017-02-15 – 2019-11-12 ) 39.87% ownership (2019-11-13 – ) 20.2% voting rights (2017-02-15 – 2019-11-12 ) 39.87% voting rights (2019-11-13 – )
  • Jens Kobberø Thomsen
    2015-06-25 – 2022-04-10 39.93% ownership (2019-11-13 – 2022-04-10 ) 59.6% ownership (2015-06-25 – 2019-11-12 ) 39.93% voting rights (2019-11-13 – 2022-04-10 ) 59.6% voting rights (2015-06-25 – 2019-11-12 )
Legal owners
  • KBH Thomsen ApS 20% ownership (2017-12-03 – ) 20% voting rights (2017-12-03 – )
  • JK Thomsen ApS 50% ownership (2017-12-03 – ) 50% voting rights (2017-12-03 – )
  • KHM Thomsen ApS 20% ownership (2017-12-03 – ) 20% voting rights (2017-12-03 – )
  • Karoline Borg Lillienskov Thomsen
    2017-02-15 – 2017-12-03 20% ownership (2017-02-15 – 2017-12-03 ) 20% voting rights (2017-02-15 – 2017-12-03 )
  • Jens Kobberø Thomsen
    2017-02-15 – 2017-12-03 50% ownership (2017-02-15 – 2017-12-03 ) 100% ownership (2015-06-25 – 2017-02-14 ) 50% voting rights (2017-02-15 – 2017-12-03 ) 100% voting rights (2015-06-25 – 2017-02-14 )
  • Kristian Houlberg Møller Thomsen
    2017-02-14 – 2017-10-10 20% ownership (2017-02-14 – 2017-10-10 ) 20% voting rights (2017-02-14 – 2017-10-10 )
  • Jens Kobberø Thomsen
    2015-06-25 – 2017-02-14 50% ownership (2017-02-15 – 2017-12-03 ) 100% ownership (2015-06-25 – 2017-02-14 ) 50% voting rights (2017-02-15 – 2017-12-03 ) 100% voting rights (2015-06-25 – 2017-02-14 )
Directors
Subsidiaries
  • TRANBJERGGÅRD ApS 50% ownership (2015-06-25 – 2017-02-13 ) 100% ownership (2017-02-14 – ) 50% voting rights (2015-06-25 – 2017-02-13 ) 100% voting rights (2017-02-14 – )
  • TRANBJERGGÅRD ApS 50% ownership (2015-06-25 – 2017-02-13 ) 100% ownership (2017-02-14 – ) 50% voting rights (2015-06-25 – 2017-02-13 ) 100% voting rights (2017-02-14 – )