Thea Tools ApS

  • Inactive

  • Registration 43934546
  • APS
  • Established 22 March, 2023
  • Dissolved 21 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 March, 2023 Dissolved 21 October, 2024
Address
Ildvedvej 45
7300 Jelling
Denmark
Registration number
Registration 43934546

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Østergaard Nielsen
    2023-03-22 – 2024-10-21 41.92% ownership (2023-05-17 – 2024-10-21 ) 50% ownership (2023-03-22 – 2023-05-16 ) 41.92% voting rights (2023-05-17 – 2024-10-21 ) 50% voting rights (2023-03-22 – 2023-05-16 )
  • Michael Driesel
    2023-03-22 – 2024-10-21 41.92% ownership (2023-05-17 – 2024-10-21 ) 50% ownership (2023-03-22 – 2023-05-16 ) 41.92% voting rights (2023-05-17 – 2024-10-21 ) 50% voting rights (2023-03-22 – 2023-05-16 )
Legal owners
  • HØ TRADING ApS 33.33% ownership (2023-05-17 – 2024-10-21 ) 50% ownership (2023-03-22 – 2023-05-16 ) 33.33% voting rights (2023-05-17 – 2024-10-21 ) 50% voting rights (2023-03-22 – 2023-05-16 )
  • Hands-on Mikrofonden A/S 10% ownership (2023-05-17 – 2024-10-21 ) 10% voting rights (2023-05-17 – 2024-10-21 )
  • MDR 1972 Holding ApS 33.33% ownership (2023-05-17 – 2024-10-21 ) 50% ownership (2023-03-22 – 2023-05-16 ) 33.33% voting rights (2023-05-17 – 2024-10-21 ) 50% voting rights (2023-03-22 – 2023-05-16 )
  • HØ TRADING ApS 33.33% ownership (2023-05-17 – 2024-10-21 ) 50% ownership (2023-03-22 – 2023-05-16 ) 33.33% voting rights (2023-05-17 – 2024-10-21 ) 50% voting rights (2023-03-22 – 2023-05-16 )
  • MDR 1972 Holding ApS 33.33% ownership (2023-05-17 – 2024-10-21 ) 50% ownership (2023-03-22 – 2023-05-16 ) 33.33% voting rights (2023-05-17 – 2024-10-21 ) 50% voting rights (2023-03-22 – 2023-05-16 )
Directors
Board members

Employees

Thea Tools ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.