MT Thusgaard Holding ApS

  • Active

  • Registration 39040735
  • APS
  • Established 27 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 2017
Address
Vassingerød Bygade 46
3540 Lynge
Denmark
Registration number
Registration 39040735

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thorkild Thusgaard
    2017-10-27 – 40% ownership (2020-03-22 – 2023-02-28 ) 50% ownership (2017-10-27 – 2020-03-21 ) 40% voting rights (2020-03-22 – 2023-02-28 ) 50% voting rights (2017-10-27 – 2020-03-21 )
  • Marianne Thusgaard
    2017-10-27 – 40% ownership (2020-03-22 – 2023-02-28 ) 50% ownership (2017-10-27 – 2020-03-21 ) 40% voting rights (2020-03-22 – 2023-02-28 ) 50% voting rights (2017-10-27 – 2020-03-21 )
  • Thoke Thusgaard
    2020-03-22 – 2023-03-01 10% ownership (2020-03-22 – 2023-03-01 ) 10% voting rights (2020-03-22 – 2023-03-01 )
  • Thea Thusgaard
    2020-03-22 – 2023-03-01 10% ownership (2020-03-22 – 2023-03-01 ) 10% voting rights (2020-03-22 – 2023-03-01 )
Legal owners
  • Thorkild Thusgaard
    2023-03-01 – 33.33% ownership (2017-10-27 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 33.33% voting rights (2017-10-27 – 2023-02-28 ) 50% voting rights (2023-03-01 – )
  • Marianne Thusgaard
    2023-03-01 – 33.33% ownership (2017-10-27 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 33.33% voting rights (2017-10-27 – 2023-02-28 ) 50% voting rights (2023-03-01 – )
  • Thoke Thusgaard
    2020-03-22 – 2023-03-01 10% ownership (2020-03-22 – 2023-03-01 ) 10% voting rights (2020-03-22 – 2023-03-01 )
  • Thea Thusgaard
    2020-03-22 – 2023-03-01 10% ownership (2020-03-22 – 2023-03-01 ) 10% voting rights (2020-03-22 – 2023-03-01 )
  • Thorkild Thusgaard
    2017-10-27 – 2023-02-28 33.33% ownership (2017-10-27 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 33.33% voting rights (2017-10-27 – 2023-02-28 ) 50% voting rights (2023-03-01 – )
  • Marianne Thusgaard
    2017-10-27 – 2023-02-28 33.33% ownership (2017-10-27 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 33.33% voting rights (2017-10-27 – 2023-02-28 ) 50% voting rights (2023-03-01 – )
Directors
Subsidiaries
  • Thusgaard udlejning ApS 100% ownership (2019-01-28 – 2025-01-26 ) 100% voting rights (2019-01-28 – 2025-01-26 )