THMS ApS

  • Active

  • Registration 37310131
  • APS
  • Established 18 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2015
Address
Parallelvej 326
6960 Hvide Sande
Denmark
Phone: 97311383
Registration number
Registration 37310131

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Schmidt Andersen
    2021-09-14 – 33.33% ownership (2021-09-14 – ) 33.33% voting rights (2021-09-14 – )
  • Tage Høy
    2015-12-18 – 33.34% ownership (2021-09-14 – 2022-12-08 ) 45% ownership (2015-12-18 – 2021-09-13 ) 66.67% ownership (2022-12-09 – ) 33.34% voting rights (2021-09-14 – 2022-12-08 ) 45% voting rights (2015-12-18 – 2021-09-13 ) 66.67% voting rights (2022-12-09 – )
  • Torben Høy
    2015-12-18 – 2022-12-09 33.33% ownership (2021-09-14 – 2022-12-09 ) 45% ownership (2015-12-18 – 2021-09-13 ) 33.33% voting rights (2021-09-14 – 2022-12-09 ) 45% voting rights (2015-12-18 – 2021-09-13 )
Legal owners
  • Høy Ejendomme ApS 90% ownership (2015-12-18 – 2021-09-13 ) 66.67% ownership (2021-09-14 – ) 90% voting rights (2015-12-18 – 2021-09-13 ) 66.67% voting rights (2021-09-14 – )
  • ESA Holding, Hvide Sande ApS 33.33% ownership (2021-09-14 – ) 33.33% voting rights (2021-09-14 – )
  • Martin Schmidt Andersen
    2015-12-18 – 2021-09-13 10% ownership (2015-12-18 – 2021-09-13 ) 10% voting rights (2015-12-18 – 2021-09-13 )
  • Høy Ejendomme ApS 90% ownership (2015-12-18 – 2021-09-13 ) 66.67% ownership (2021-09-14 – ) 90% voting rights (2015-12-18 – 2021-09-13 ) 66.67% voting rights (2021-09-14 – )
Directors
Subsidiaries

Employees

THMS ApS has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 February, 2023.