Thiesen & Ludvigsen ApS

  • Active

  • Registration 38296744
  • APS
  • Established 21 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 December, 2016
Address
Ladegårdsgade 14
5610 Assens
Denmark
Phone: 63401515
Registration number
Registration 38296744

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esber Thiesen
    2016-12-21 – 48% ownership (2016-12-21 – 2019-12-30 ) 87% ownership (2019-12-31 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 48% voting rights (2016-12-21 – 2019-12-30 ) 87% voting rights (2019-12-31 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
Legal owners
  • Esber Thiesen
    2020-12-31 – 33.33% ownership (2016-12-21 – 2019-12-30 ) 66.67% ownership (2019-12-31 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 33.33% voting rights (2016-12-21 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
  • JEN-LUD INVEST A/S 10% ownership (2016-12-21 – 2020-12-31 ) 10% voting rights (2016-12-21 – 2020-12-31 )
  • Esber Thiesen
    2019-12-31 – 2020-12-30 33.33% ownership (2016-12-21 – 2019-12-30 ) 66.67% ownership (2019-12-31 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 33.33% voting rights (2016-12-21 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
  • JØR-LUD INVEST A/S 10% ownership (2016-12-21 – 2019-12-31 ) 10% voting rights (2016-12-21 – 2019-12-31 )
  • BJA-LUD INVEST A/S 10% ownership (2016-12-21 – 2019-12-31 ) 10% voting rights (2016-12-21 – 2019-12-31 )
  • FRI-LUD INVEST A/S 10% ownership (2016-12-21 – 2019-12-31 ) 10% voting rights (2016-12-21 – 2019-12-31 )
  • Esber Thiesen
    2016-12-21 – 2019-12-30 33.33% ownership (2016-12-21 – 2019-12-30 ) 66.67% ownership (2019-12-31 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 33.33% voting rights (2016-12-21 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
Directors

Employees

Thiesen & Ludvigsen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.