Tommy Bundgaard Holding ApS

  • Active

  • Registration 37251682
  • APS
  • Established 19 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 November, 2015
Address
Ågade 37
6880 Tarm
Denmark
Registration number
Registration 37251682

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Kjær Bundgaard
    2015-11-19 – 100% ownership (2015-11-19 – ) 100% voting rights (2015-11-19 – )
Legal owners
  • Tommy Kjær Bundgaard
    2015-11-19 – 100% ownership (2015-11-19 – ) 100% voting rights (2015-11-19 – )
Directors
Subsidiaries
  • JETO EJENDOMME, TARM APS 50% ownership (2021-05-06 – 2022-04-20 ) 33.33% ownership (2022-04-21 – ) 50% voting rights (2021-05-06 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – )
  • JETO EJENDOMME, TARM APS 50% ownership (2021-05-06 – 2022-04-20 ) 33.33% ownership (2022-04-21 – ) 50% voting rights (2021-05-06 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – )
  • PANELBYG ApS 33.33% ownership (2015-12-01 – 2019-03-19 ) 50% ownership (2019-03-20 – 2020-04-30 ) 66.67% ownership (2020-05-01 – 2021-02-22 ) 100% ownership (2021-02-23 – ) 33.33% voting rights (2015-12-01 – 2019-03-19 ) 50% voting rights (2019-03-20 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – 2021-02-22 ) 100% voting rights (2021-02-23 – )
  • PANELBYG ApS 33.33% ownership (2015-12-01 – 2019-03-19 ) 50% ownership (2019-03-20 – 2020-04-30 ) 66.67% ownership (2020-05-01 – 2021-02-22 ) 100% ownership (2021-02-23 – ) 33.33% voting rights (2015-12-01 – 2019-03-19 ) 50% voting rights (2019-03-20 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – 2021-02-22 ) 100% voting rights (2021-02-23 – )
  • PANELBYG ApS 33.33% ownership (2015-12-01 – 2019-03-19 ) 50% ownership (2019-03-20 – 2020-04-30 ) 66.67% ownership (2020-05-01 – 2021-02-22 ) 100% ownership (2021-02-23 – ) 33.33% voting rights (2015-12-01 – 2019-03-19 ) 50% voting rights (2019-03-20 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – 2021-02-22 ) 100% voting rights (2021-02-23 – )
  • PANELBYG ApS 33.33% ownership (2015-12-01 – 2019-03-19 ) 50% ownership (2019-03-20 – 2020-04-30 ) 66.67% ownership (2020-05-01 – 2021-02-22 ) 100% ownership (2021-02-23 – ) 33.33% voting rights (2015-12-01 – 2019-03-19 ) 50% voting rights (2019-03-20 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – 2021-02-22 ) 100% voting rights (2021-02-23 – )