Teoritimen ApS

  • Active

  • Registration 38451979
  • APS
  • Established 20 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 February, 2017
Address
Hobrovej 760
C/O Allan Nørskov Jokumsen
9230 Svenstrup J
Denmark
Phone: 24654596
Registration number
Registration 38451979

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Nørskov Jokumsen
    2017-02-20 – 33.33% ownership (2017-02-20 – 2022-02-20 ) 100% ownership (2022-02-21 – ) 33.33% voting rights (2017-02-20 – 2022-02-20 ) 100% voting rights (2022-02-21 – )
  • Jesper Eskelund Reetz
    2017-02-20 – 2022-08-24 33.33% ownership (2017-02-20 – 2022-08-24 ) 33.33% voting rights (2017-02-20 – 2022-08-24 )
  • Frank Eskelund Christensen
    2017-02-20 – 2022-02-21 33.33% ownership (2017-02-20 – 2022-02-21 ) 33.33% voting rights (2017-02-20 – 2022-02-21 )
Legal owners
  • ANJ Aalborg Holding ApS 100% ownership (2024-06-30 – ) 100% voting rights (2024-06-30 – )
  • Allan Nørskov Jokumsen
    2022-02-21 – 2024-06-30 33.33% ownership (2017-02-20 – 2022-02-20 ) 100% ownership (2022-02-21 – 2024-06-30 ) 33.33% voting rights (2017-02-20 – 2022-02-20 ) 100% voting rights (2022-02-21 – 2024-06-30 )
  • Reetz Holding ApS 33.33% ownership (2021-06-30 – 2022-08-24 ) 33.33% voting rights (2021-06-30 – 2022-08-24 )
  • FESKO ApS 33.33% ownership (2017-10-01 – 2022-02-21 ) 33.33% voting rights (2017-10-01 – 2022-02-21 )
  • Allan Nørskov Jokumsen
    2017-02-20 – 2022-02-20 33.33% ownership (2017-02-20 – 2022-02-20 ) 100% ownership (2022-02-21 – 2024-06-30 ) 33.33% voting rights (2017-02-20 – 2022-02-20 ) 100% voting rights (2022-02-21 – 2024-06-30 )
  • Jesper Eskelund Reetz
    2017-02-20 – 2021-06-30 33.33% ownership (2017-02-20 – 2021-06-30 ) 33.33% voting rights (2017-02-20 – 2021-06-30 )
  • SoftSense ApS 33.33% ownership (2017-02-20 – 2017-10-01 ) 33.33% voting rights (2017-02-20 – 2017-10-01 )
Directors
Board members