TermoVision A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 15 November, 2022
Address: Kastanie Allé 16, 2.
2720 Vanløse
Denmark

[email protected]

Phone: 32110200
Registration number: Registration 43644467

Past relations

Ultimate beneficial owners (UBOs): Peter Nielsen
2022-11-15 – 50% ownership (2025-01-01 – ) 100% ownership (2022-11-15 – 2024-12-31 ) 50% voting rights (2025-01-01 – ) 100% voting rights (2022-11-15 – 2024-12-31 )

Stefan Fugl Thøisen
2025-01-01 – 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
Legal owners: PROACTIVE CONSULTING GROUP ApS 100% ownership (2022-11-15 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 100% voting rights (2022-11-15 – 2024-12-31 ) 50% voting rights (2025-01-01 – )

Thøis Teknik ApS 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )

PROACTIVE CONSULTING GROUP ApS 100% ownership (2022-11-15 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 100% voting rights (2022-11-15 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
Directors: Stefan Fugl Thøisen
2025-01-01 –

Peter Nielsen
2022-11-15 – 2025-01-01
Board members: Peter Nielsen
2022-11-15 –

Stefan Fugl Thøisen
2025-01-01 –

Peter Albeck Stæhr
2022-11-15 –

Troels Elliott Ehler Lassen
2024-03-11 – 2025-01-01

Laila Stæhr
2022-11-15 – 2024-03-11

TermoVision A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.