Splidsboel og Thomsen Holding ApS

  • Active

  • Registration 44811618
  • APS
  • Established 29 April, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2024
Address
Refshalevej 163A, st.th
1432 København K
Denmark
Registration number
Registration 44811618

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens-Henrik Thomsen
    2024-04-29 – 50% ownership (2024-04-29 – ) 50% voting rights (2024-04-29 – )
  • Maj Splidsboel Hansen
    2024-10-11 – 50% ownership (2024-10-11 – ) 50% voting rights (2024-10-11 – )
Legal owners
  • Jens-Henrik Thomsen
    2024-10-11 – 50% ownership (2024-10-11 – ) 100% ownership (2024-04-29 – 2024-10-10 ) 50% voting rights (2024-10-11 – ) 100% voting rights (2024-04-29 – 2024-10-10 )
  • Maj Splidsboel Hansen
    2024-10-11 – 50% ownership (2024-10-11 – ) 50% voting rights (2024-10-11 – )
  • Jens-Henrik Thomsen
    2024-04-29 – 2024-10-10 50% ownership (2024-10-11 – ) 100% ownership (2024-04-29 – 2024-10-10 ) 50% voting rights (2024-10-11 – ) 100% voting rights (2024-04-29 – 2024-10-10 )
Directors
Subsidiaries
  • The Coffee Roasting Company ApS 100% ownership (2024-04-29 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 100% voting rights (2024-04-29 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • The Coffee Roasting Company ApS 100% ownership (2024-04-29 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 100% voting rights (2024-04-29 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • One Lemon ApS 100% ownership (2024-05-07 – ) 100% voting rights (2024-05-07 – )
  • 4 Kids Holding ApS 100% ownership (2024-12-27 – 2025-01-01 ) 100% voting rights (2024-12-27 – 2025-01-01 )