Thyregod Ukraine ApS

  • Active

  • Registration 39341034
  • APS
  • Established 12 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 February, 2018
Address
Borgergade 46
C/O C/o Thyregod A/S
7323 Give
Denmark
Phone: 60211545
Registration number
Registration 39341034

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Erik Hansen
    2018-07-16 – 39.69% ownership (2018-07-16 – 2019-04-30 ) 41.33% ownership (2023-05-15 – ) 44.37% ownership (2020-05-15 – 2023-05-14 ) 45.47% ownership (2019-05-01 – 2020-05-14 ) 49.11% voting rights (2018-07-16 – 2019-04-30 ) 57.43% voting rights (2023-05-15 – ) 57.79% voting rights (2019-05-01 – 2020-05-14 ) 58.55% voting rights (2020-05-15 – 2023-05-14 )
Legal owners
  • CORMALL AGRO HOLDING A/S 50% ownership (2018-02-12 – 2018-07-15 ) 66.67% ownership (2018-07-16 – ) 50% voting rights (2018-02-12 – 2018-07-15 ) 66.67% voting rights (2018-07-16 – )
  • IDEATION GROUP ApS 10% ownership (2018-02-12 – ) 10% voting rights (2018-02-12 – )
  • THYREGOD A/S 25% ownership (2018-02-12 – ) 25% voting rights (2018-02-12 – )
  • B.T.H. Holding ApS 15% ownership (2018-03-19 – 2018-07-16 ) 15% voting rights (2018-03-19 – 2018-07-16 )
  • CORMALL AGRO HOLDING A/S 50% ownership (2018-02-12 – 2018-07-15 ) 66.67% ownership (2018-07-16 – ) 50% voting rights (2018-02-12 – 2018-07-15 ) 66.67% voting rights (2018-07-16 – )
  • Bo Toft Hansen
    2018-02-12 – 2018-03-19 15% ownership (2018-02-12 – 2018-03-19 ) 15% voting rights (2018-02-12 – 2018-03-19 )
Directors
Board members