Timestone ApS

  • Active

  • Registration 41353120
  • APS
  • Established 7 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 May, 2020
Address
Brårupgade 18C
C/O Nikolaj Tymm-Andersen
7800 Skive
Denmark
Phone: 71743434
Registration number
Registration 41353120

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Buhl Jørgensen
    2023-07-05 – 75% ownership (2023-07-05 – ) 75% voting rights (2023-07-05 – )
  • Kaare Lindskov Knak
    2020-05-07 – 2021-12-14 50% ownership (2020-05-07 – 2021-05-09 ) 75% ownership (2021-05-10 – 2021-12-14 ) 50% voting rights (2020-05-07 – 2021-05-09 ) 75% voting rights (2021-05-10 – 2021-12-14 )
  • Nikolaj Tymm-Andersen
    2020-05-07 – 2021-05-10 15% ownership (2021-12-14 – ) 50% ownership (2020-05-07 – 2021-05-10 ) 15% voting rights (2021-12-14 – ) 50% voting rights (2020-05-07 – 2021-05-10 )
Legal owners
  • M-L-N Holding ApS 100% ownership (2020-05-07 – 2021-05-09 ) 25% ownership (2021-05-10 – 2021-12-13 ) 20% ownership (2021-12-14 – ) 100% voting rights (2020-05-07 – 2021-05-09 ) 25% voting rights (2021-05-10 – 2021-12-13 ) 20% voting rights (2021-12-14 – )
  • MAJ Skive IAB Holding ApS 25% ownership (2023-07-05 – 2023-11-14 ) 33.33% ownership (2023-11-15 – 2025-02-27 ) 66.67% ownership (2025-02-28 – ) 25% voting rights (2023-07-05 – 2023-11-14 ) 33.33% voting rights (2023-11-15 – 2025-02-27 ) 66.67% voting rights (2025-02-28 – )
  • MAJ Skive IAB Holding ApS 25% ownership (2023-07-05 – 2023-11-14 ) 33.33% ownership (2023-11-15 – 2025-02-27 ) 66.67% ownership (2025-02-28 – ) 25% voting rights (2023-07-05 – 2023-11-14 ) 33.33% voting rights (2023-11-15 – 2025-02-27 ) 66.67% voting rights (2025-02-28 – )
  • MAJ Skive IAB Holding ApS 25% ownership (2023-07-05 – 2023-11-14 ) 33.33% ownership (2023-11-15 – 2025-02-27 ) 66.67% ownership (2025-02-28 – ) 25% voting rights (2023-07-05 – 2023-11-14 ) 33.33% voting rights (2023-11-15 – 2025-02-27 ) 66.67% voting rights (2025-02-28 – )
  • Kaare Lindskov Knak
    2021-05-10 – 2021-12-14 66.67% ownership (2021-05-10 – 2021-12-14 ) 66.67% voting rights (2021-05-10 – 2021-12-14 )
  • M-L-N Holding ApS 100% ownership (2020-05-07 – 2021-05-09 ) 25% ownership (2021-05-10 – 2021-12-13 ) 20% ownership (2021-12-14 – ) 100% voting rights (2020-05-07 – 2021-05-09 ) 25% voting rights (2021-05-10 – 2021-12-13 ) 20% voting rights (2021-12-14 – )
  • M-L-N Holding ApS 100% ownership (2020-05-07 – 2021-05-09 ) 25% ownership (2021-05-10 – 2021-12-13 ) 20% ownership (2021-12-14 – ) 100% voting rights (2020-05-07 – 2021-05-09 ) 25% voting rights (2021-05-10 – 2021-12-13 ) 20% voting rights (2021-12-14 – )
Directors
Board members

Employees

Timestone ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.