Fynbo Marine A/S

  • Active

  • Registration 39389754
  • A/S
  • Established 7 March, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 March, 2018
Address
Porthusvej 119
5700 Svendborg
Denmark
Phone: 62207070
Registration number
Registration 39389754

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Timmi Bent Gnist Christensen
    2018-03-07 – 50% ownership (2018-03-07 – 2022-06-14 ) 60% ownership (2022-06-15 – 2023-05-10 ) 70% ownership (2023-05-11 – 2024-05-14 ) 80% ownership (2024-05-15 – ) 50% voting rights (2018-03-07 – 2022-06-14 ) 60% voting rights (2022-06-15 – 2023-05-10 ) 70% voting rights (2023-05-11 – 2024-05-14 ) 80% voting rights (2024-05-15 – )
  • Kaj Rasmussen
    2018-03-07 – 2023-05-11 30% ownership (2022-06-15 – 2023-05-11 ) 50% ownership (2018-03-07 – 2022-06-14 ) 30% voting rights (2022-06-15 – 2023-05-11 ) 50% voting rights (2018-03-07 – 2022-06-14 )
Legal owners
  • TC HOLDING SVENDBORG ApS 50% ownership (2018-03-07 – 2023-05-10 ) 66.67% ownership (2023-05-11 – ) 50% voting rights (2018-03-07 – 2023-05-10 ) 66.67% voting rights (2023-05-11 – )
  • Jon Holding 2022 ApS 10% ownership (2022-06-15 – 2024-05-14 ) 20% ownership (2024-05-15 – ) 10% voting rights (2022-06-15 – 2024-05-14 ) 20% voting rights (2024-05-15 – )
  • NIKA K. ApS 20% ownership (2018-03-07 – 2024-05-15 ) 20% voting rights (2018-03-07 – 2024-05-15 )
  • Jon Holding 2022 ApS 10% ownership (2022-06-15 – 2024-05-14 ) 20% ownership (2024-05-15 – ) 10% voting rights (2022-06-15 – 2024-05-14 ) 20% voting rights (2024-05-15 – )
  • TC HOLDING SVENDBORG ApS 50% ownership (2018-03-07 – 2023-05-10 ) 66.67% ownership (2023-05-11 – ) 50% voting rights (2018-03-07 – 2023-05-10 ) 66.67% voting rights (2023-05-11 – )
Directors
Board members

Employees

Fynbo Marine A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.