Tjørnballe ApS

  • Active

  • Registration 40634533
  • APS
  • Established 2 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 2 July, 2019
Address
Vestermarken 12
6200 Aabenraa
Denmark
Registration number
Registration 40634533

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Nissen Damm
    2019-07-02 – 33.33% ownership (2019-07-02 – 2021-03-23 ) 50% ownership (2021-03-24 – ) 33.33% voting rights (2019-07-02 – 2021-03-23 ) 50% voting rights (2021-03-24 – )
  • Claus Christian Wildenschild
    2019-07-02 – 33.33% ownership (2019-07-02 – 2021-03-23 ) 50% ownership (2021-03-24 – ) 33.33% voting rights (2019-07-02 – 2021-03-23 ) 50% voting rights (2021-03-24 – )
Legal owners
  • THAYSENSGAARD HOLDING ApS 33.33% ownership (2019-07-02 – 2021-03-23 ) 50% ownership (2021-03-24 – ) 33.33% voting rights (2019-07-02 – 2021-03-23 ) 50% voting rights (2021-03-24 – )
  • HD-AGRO HOLDING ApS 33.33% ownership (2019-07-02 – 2021-03-23 ) 50% ownership (2021-03-24 – ) 33.33% voting rights (2019-07-02 – 2021-03-23 ) 50% voting rights (2021-03-24 – )
  • THAYSENSGAARD HOLDING ApS 33.33% ownership (2019-07-02 – 2021-03-23 ) 50% ownership (2021-03-24 – ) 33.33% voting rights (2019-07-02 – 2021-03-23 ) 50% voting rights (2021-03-24 – )
  • HD-AGRO HOLDING ApS 33.33% ownership (2019-07-02 – 2021-03-23 ) 50% ownership (2021-03-24 – ) 33.33% voting rights (2019-07-02 – 2021-03-23 ) 50% voting rights (2021-03-24 – )
Directors

Employees

Tjørnballe ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.