Thorsteds Maskinværksted A/S

  • Active

  • Registration 39667444
  • A/S
  • Established 25 June, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 25 June, 2018
Address
Oldenvej 1A
3490 Kvistgård
Denmark
Phone: 40429234
Registration number
Registration 39667444

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Tore Mandel
    2025-04-08 – 50% ownership (2025-04-08 – ) 50% voting rights (2025-04-08 – )
  • Jimmi Nielsen
    2025-04-08 – 50% ownership (2025-04-08 – ) 50% voting rights (2025-04-08 – )
  • Bjørn Henrik Stenbock Andersen
    2018-06-25 – 2025-04-08 90% ownership (2018-06-25 – 2020-12-21 ) 100% ownership (2020-12-22 – 2025-04-08 ) 90% voting rights (2018-06-25 – 2020-12-21 ) 100% voting rights (2020-12-22 – 2025-04-08 )
  • Niels Peter Thorsted
    2018-06-25 – 2020-12-22 10% ownership (2018-06-25 – 2020-12-22 ) 10% voting rights (2018-06-25 – 2020-12-22 )
Legal owners
  • JMCM Holding ApS 100% ownership (2025-04-08 – ) 100% voting rights (2025-04-08 – )
  • BHSA Holding ApS 90% ownership (2019-12-04 – 2020-12-21 ) 100% ownership (2020-12-22 – 2025-04-08 ) 90% voting rights (2019-12-04 – 2020-12-21 ) 100% voting rights (2020-12-22 – 2025-04-08 )
  • Niels Peter Thorsted
    2018-06-25 – 2020-12-22 10% ownership (2018-06-25 – 2020-12-22 ) 10% voting rights (2018-06-25 – 2020-12-22 )
  • BHSA Holding ApS 90% ownership (2019-12-04 – 2020-12-21 ) 100% ownership (2020-12-22 – 2025-04-08 ) 90% voting rights (2019-12-04 – 2020-12-21 ) 100% voting rights (2020-12-22 – 2025-04-08 )
  • BHSA HOLDING ApS 90% ownership (2018-06-25 – 2019-12-03 ) 90% voting rights (2018-06-25 – 2019-12-03 )
Directors
Board members

Employees

Thorsteds Maskinværksted A/S has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.