THN Holding af 27.03.2017 ApS

  • Active

  • Registration 38885650
  • APS
  • Established 30 June, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2017
Address
Elisabeths Vænge 2
C/O Troels Hougaard Nielsen
8660 Skanderborg
Denmark
Registration number
Registration 38885650

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Rask Hougaard
    2017-06-30 – 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )
Legal owners
  • Troels Rask Hougaard
    2017-06-30 – 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )
Directors
Subsidiaries
  • BD Holding Invest ApS 25% ownership (2018-06-15 – 2018-10-31 ) 100% ownership (2018-11-01 – 2019-03-21 ) 0% voting rights (2018-06-15 – 2018-10-31 ) 100% voting rights (2018-11-01 – 2019-03-21 )
  • BD Holding Invest ApS 25% ownership (2018-06-15 – 2018-10-31 ) 100% ownership (2018-11-01 – 2019-03-21 ) 0% voting rights (2018-06-15 – 2018-10-31 ) 100% voting rights (2018-11-01 – 2019-03-21 )
  • qnti.fyi ApS 10% ownership (2024-04-30 – ) 10% voting rights (2024-04-30 – )
  • K/S Estate BK Hjørring 10% ownership (2019-05-27 – 2024-03-07 ) 15% ownership (2024-03-08 – ) 10% voting rights (2019-05-27 – 2024-03-07 ) 15% voting rights (2024-03-08 – )
  • K/S Estate BK Hjørring 10% ownership (2019-05-27 – 2024-03-07 ) 15% ownership (2024-03-08 – ) 10% voting rights (2019-05-27 – 2024-03-07 ) 15% voting rights (2024-03-08 – )
  • Komplementarselskabet BK Hjørring ApS 10% ownership (2019-05-27 – 2024-03-07 ) 15% ownership (2024-03-08 – ) 10% voting rights (2019-05-27 – 2024-03-07 ) 15% voting rights (2024-03-08 – )
  • Komplementarselskabet BK Hjørring ApS 10% ownership (2019-05-27 – 2024-03-07 ) 15% ownership (2024-03-08 – ) 10% voting rights (2019-05-27 – 2024-03-07 ) 15% voting rights (2024-03-08 – )

Employees

THN Holding af 27.03.2017 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.