THINGGAARD IT ApS

  • Active

  • Registration 41241195
  • APS
  • Established 13 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 March, 2020
Address
Nålemagervej 1
9000 Aalborg
Denmark
Phone: 88626490
Registration number
Registration 41241195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Thinggaard
    2020-03-13 – 89% ownership (2020-07-16 – 2023-09-17 ) 100% ownership (2020-03-13 – 2020-07-15 ) 89% voting rights (2020-07-16 – 2023-09-17 ) 100% voting rights (2020-03-13 – 2020-07-15 )
  • Mariann Kristensen
    2023-09-18 – 2025-07-11 25% ownership (2023-09-18 – 2025-07-11 ) 25% voting rights (2023-09-18 – 2025-07-11 )
  • Per Henrik Bøgsted Topp
    2020-07-16 – 2023-04-11 11% ownership (2020-07-16 – 2023-04-11 ) 11% voting rights (2020-07-16 – 2023-04-11 )
Legal owners
  • Thinggaard Holding af 20/12 2024 ApS 66.67% ownership (2024-12-23 – 2025-07-10 ) 100% ownership (2025-07-11 – ) 66.67% voting rights (2024-12-23 – 2025-07-10 ) 100% voting rights (2025-07-11 – )
  • MARVIS HOLDING ApS 10% ownership (2023-04-11 – 2023-09-17 ) 25% ownership (2023-09-18 – 2025-07-11 ) 10% voting rights (2023-04-11 – 2023-09-17 ) 25% voting rights (2023-09-18 – 2025-07-11 )
  • Thinggaard Holding af 20/12 2024 ApS 66.67% ownership (2024-12-23 – 2025-07-10 ) 100% ownership (2025-07-11 – ) 66.67% voting rights (2024-12-23 – 2025-07-10 ) 100% voting rights (2025-07-11 – )
  • Martin Thinggaard
    2020-03-13 – 2024-12-23 66.67% ownership (2020-03-13 – 2024-12-23 ) 66.67% voting rights (2020-03-13 – 2024-12-23 )
  • MARVIS HOLDING ApS 10% ownership (2023-04-11 – 2023-09-17 ) 25% ownership (2023-09-18 – 2025-07-11 ) 10% voting rights (2023-04-11 – 2023-09-17 ) 25% voting rights (2023-09-18 – 2025-07-11 )
  • Per Henrik Bøgsted Topp
    2020-07-16 – 2023-04-11 10% ownership (2020-07-16 – 2023-04-11 ) 10% voting rights (2020-07-16 – 2023-04-11 )
Directors

Employees

THINGGAARD IT ApS has 1.28 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.