Thomcar Invest ApS

  • Active

  • Registration 41721588
  • APS
  • Established 30 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2020
Address
Skolemestervej 17
C/O Jens Frost Mikkelsen
9000 Aalborg
Denmark
Registration number
Registration 41721588

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Frost Mikkelsen
    2020-09-30 – 5% ownership (2020-09-30 – 2023-10-18 ) 5.01% ownership (2023-10-19 – ) 60% voting rights (2020-09-30 – 2023-10-18 ) 100% voting rights (2023-10-19 – )
  • Thomas Frost Mikkelsen
    2020-09-30 – 47.5% ownership (2020-09-30 – ) 20% voting rights (2020-09-30 – 2023-10-18 )
  • Carolina Frost Mikkelsen
    2020-09-30 – 47.5% ownership (2020-09-30 – ) 20% voting rights (2020-09-30 – 2023-10-18 )
Legal owners
  • THOMCAR ApS 10% ownership (2020-09-30 – ) 100% voting rights (2020-09-30 – )
  • Thomcar CFM ApS 33.33% ownership (2023-10-19 – ) 0% voting rights (2023-10-19 – )
  • Thomcar TFM ApS 33.33% ownership (2023-10-19 – ) 0% voting rights (2023-10-19 – )
  • Thomas Frost Mikkelsen
    2020-09-30 – 2023-10-19 33.33% ownership (2020-09-30 – 2023-10-19 ) 0% voting rights (2020-09-30 – 2023-10-19 )
  • Carolina Frost Mikkelsen
    2020-09-30 – 2023-10-19 33.33% ownership (2020-09-30 – 2023-10-19 ) 0% voting rights (2020-09-30 – 2023-10-19 )
Directors
Subsidiaries
  • Frydendal MEV ApS 50% ownership (2020-10-05 – ) 50% voting rights (2020-10-05 – )
  • Hadsundvej 121 ApS 50% ownership (2024-06-14 – ) 50% voting rights (2024-06-14 – )
  • Sæby Bakker I Holding ApS 10% ownership (2021-10-18 – 2022-10-09 ) 25% ownership (2022-10-10 – ) 10% voting rights (2021-10-18 – 2022-10-09 ) 25% voting rights (2022-10-10 – )
  • Sæby Bakker I Holding ApS 10% ownership (2021-10-18 – 2022-10-09 ) 25% ownership (2022-10-10 – ) 10% voting rights (2021-10-18 – 2022-10-09 ) 25% voting rights (2022-10-10 – )
  • Sæby Bakker IA ApS 25% ownership (2022-10-27 – 2022-10-27 ) 25% voting rights (2022-10-27 – 2022-10-27 )
  • Sæby Bakker IB ApS 25% ownership (2022-10-27 – 2022-10-27 ) 25% voting rights (2022-10-27 – 2022-10-27 )
  • SA1 ApS 50% ownership (2024-01-29 – ) 50% voting rights (2024-01-29 – )
  • Frost-Poulsen ApS 50% ownership (2023-02-27 – 2024-02-07 ) 50% voting rights (2023-02-27 – 2024-02-07 )
  • Ejendomsselskabet Langelinie Allé 35 ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )