Tømrernes ApS

  • Inactive

  • Registration 40947086
  • APS
  • Established 12 November, 2019
  • Dissolved 29 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 November, 2019 Dissolved 29 November, 2024
Address
Drejergangen 1D
2690 Karlslunde
Denmark
Registration number
Registration 40947086

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Helder
    2019-11-12 – 2024-11-29 50% ownership (2019-11-12 – 2022-03-27 ) 87.5% ownership (2022-03-28 – 2022-04-21 ) 100% ownership (2022-04-22 – 2024-11-29 ) 50% voting rights (2019-11-12 – 2022-03-27 ) 87.5% voting rights (2022-03-28 – 2022-04-21 ) 100% voting rights (2022-04-22 – 2024-11-29 )
  • Lars Sander
    2019-11-12 – 2023-03-02 12.5% ownership (2022-03-28 – 2023-03-02 ) 50% ownership (2019-11-12 – 2022-03-27 ) 12.5% voting rights (2022-03-28 – 2023-03-02 ) 50% voting rights (2019-11-12 – 2022-03-27 )
Legal owners
  • Holdingselskabet af 1982 ApS 50% ownership (2019-11-12 – 2022-03-27 ) 66.67% ownership (2022-03-28 – 2023-03-01 ) 100% ownership (2023-03-02 – 2024-11-29 ) 50% voting rights (2019-11-12 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – 2023-03-01 ) 100% voting rights (2023-03-02 – 2024-11-29 )
  • Lars Sander Holding ApS 10% ownership (2022-03-28 – 2023-03-02 ) 50% ownership (2019-11-12 – 2022-03-27 ) 10% voting rights (2022-03-28 – 2023-03-02 ) 50% voting rights (2019-11-12 – 2022-03-27 )
  • Holdingselskabet af 1982 ApS 50% ownership (2019-11-12 – 2022-03-27 ) 66.67% ownership (2022-03-28 – 2023-03-01 ) 100% ownership (2023-03-02 – 2024-11-29 ) 50% voting rights (2019-11-12 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – 2023-03-01 ) 100% voting rights (2023-03-02 – 2024-11-29 )
  • Holdingselskabet af 1982 ApS 50% ownership (2019-11-12 – 2022-03-27 ) 66.67% ownership (2022-03-28 – 2023-03-01 ) 100% ownership (2023-03-02 – 2024-11-29 ) 50% voting rights (2019-11-12 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – 2023-03-01 ) 100% voting rights (2023-03-02 – 2024-11-29 )
  • Lars Sander Holding ApS 10% ownership (2022-03-28 – 2023-03-02 ) 50% ownership (2019-11-12 – 2022-03-27 ) 10% voting rights (2022-03-28 – 2023-03-02 ) 50% voting rights (2019-11-12 – 2022-03-27 )
Directors

Employees

Tømrernes ApS has 5.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2023.