Toftegaard Holding 2020 ApS

  • Active

  • Registration 41949236
  • APS
  • Established 15 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2020
Address
Kissendrupvej 11
4654 Faxe Ladeplads
Denmark
Registration number
Registration 41949236

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johannes Ole Schou
    2020-12-15 – 50% ownership (2020-12-15 – 2022-12-31 ) 100% ownership (2023-01-01 – ) 50% voting rights (2020-12-15 – 2022-12-31 ) 100% voting rights (2023-01-01 – )
  • Lene Kjær Tvedegaard
    2020-12-15 – 2023-10-01 50% ownership (2020-12-15 – 2023-10-01 ) 50% voting rights (2020-12-15 – 2023-10-01 )
Legal owners
  • Johannes Ole Schou
    2023-11-13 – 50% ownership (2020-12-15 – 2022-12-31 ) 66.67% ownership (2023-11-13 – ) 100% ownership (2023-01-01 – 2023-11-12 ) 50% voting rights (2020-12-15 – 2022-12-31 ) 66.67% voting rights (2023-11-13 – ) 100% voting rights (2023-01-01 – 2023-11-12 )
  • OS AGRO, SIA
    2023-11-13 – 15% ownership (2023-11-13 – ) 15% voting rights (2023-11-13 – )
  • Johannes Ole Schou
    2023-01-01 – 2023-11-12 50% ownership (2020-12-15 – 2022-12-31 ) 66.67% ownership (2023-11-13 – ) 100% ownership (2023-01-01 – 2023-11-12 ) 50% voting rights (2020-12-15 – 2022-12-31 ) 66.67% voting rights (2023-11-13 – ) 100% voting rights (2023-01-01 – 2023-11-12 )
  • Lene Kjær Tvedegaard
    2020-12-15 – 2023-01-01 50% ownership (2020-12-15 – 2023-01-01 ) 50% voting rights (2020-12-15 – 2023-01-01 )
  • Johannes Ole Schou
    2020-12-15 – 2022-12-31 50% ownership (2020-12-15 – 2022-12-31 ) 66.67% ownership (2023-11-13 – ) 100% ownership (2023-01-01 – 2023-11-12 ) 50% voting rights (2020-12-15 – 2022-12-31 ) 66.67% voting rights (2023-11-13 – ) 100% voting rights (2023-01-01 – 2023-11-12 )
Directors
Subsidiaries