Thoudahl Holding ApS

  • Active

  • Registration 42774294
  • APS
  • Established 18 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 October, 2021
Address
Brysselgade 3, 2.tv
C/O Henrik Lundqvist
2300 København S
Denmark
Phone: 42523388
Registration number
Registration 42774294

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Henrik Thoudahl Lundqvist
    2021-11-08 – 66.67% ownership (2021-11-08 – ) 100% ownership (2021-10-18 – 2021-11-07 ) 66.67% voting rights (2021-11-08 – ) 100% voting rights (2021-10-18 – 2021-11-07 )
  • Amalie Thoudahl Lundqvist
    2021-11-08 – 10% ownership (2021-11-08 – ) 10% voting rights (2021-11-08 – )
  • Maria Thoudahl Lundqvist
    2021-11-08 – 10% ownership (2021-11-08 – ) 10% voting rights (2021-11-08 – )
  • Henrik Thoudahl Lundqvist
    2021-10-18 – 2021-11-07 66.67% ownership (2021-11-08 – ) 100% ownership (2021-10-18 – 2021-11-07 ) 66.67% voting rights (2021-11-08 – ) 100% voting rights (2021-10-18 – 2021-11-07 )
Directors
Subsidiaries
  • Company of 030523 ApS 33.33% ownership (2021-11-05 – 2024-05-26 ) 50% ownership (2024-05-27 – ) 33.33% voting rights (2021-11-05 – 2024-05-26 ) 50% voting rights (2024-05-27 – )
  • Company of 030523 ApS 33.33% ownership (2021-11-05 – 2024-05-26 ) 50% ownership (2024-05-27 – ) 33.33% voting rights (2021-11-05 – 2024-05-26 ) 50% voting rights (2024-05-27 – )
  • Linconomy ApS 50% ownership (2023-05-24 – 2024-10-29 ) 33.33% ownership (2024-10-30 – ) 50% voting rights (2023-05-24 – 2024-10-29 ) 33.33% voting rights (2024-10-30 – )
  • Linconomy ApS 50% ownership (2023-05-24 – 2024-10-29 ) 33.33% ownership (2024-10-30 – ) 50% voting rights (2023-05-24 – 2024-10-29 ) 33.33% voting rights (2024-10-30 – )