Tomex 2024 ApS

  • Active

  • Registration 45377075
  • APS
  • Established 3 February, 2025

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 February, 2025
Address
Hasserisvej 139
9000 Aalborg
Denmark
Registration number
Registration 45377075

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Andersen
    2025-02-03 – 0.75% ownership (2025-02-15 – ) 1% ownership (2025-02-03 – 2025-02-14 ) 37.5% voting rights (2025-02-15 – ) 50% voting rights (2025-02-03 – 2025-02-14 )
  • Tom Andersen
    2025-02-03 – 0.75% ownership (2025-02-15 – ) 1% ownership (2025-02-03 – 2025-02-14 ) 37.5% voting rights (2025-02-15 – ) 50% voting rights (2025-02-03 – 2025-02-14 )
  • Christina Flyvholm
    2025-02-15 – 25% ownership (2025-02-15 – ) 25% voting rights (2025-02-15 – )
Legal owners
  • TOMEX EJENDOMME ApS 100% ownership (2025-02-03 – 2025-02-14 ) 66.67% ownership (2025-02-15 – ) 100% voting rights (2025-02-03 – 2025-02-14 ) 66.67% voting rights (2025-02-15 – )
  • C. Flyvholm Holding ApS 25% ownership (2025-02-15 – ) 25% voting rights (2025-02-15 – )
  • TOMEX EJENDOMME ApS 100% ownership (2025-02-03 – 2025-02-14 ) 66.67% ownership (2025-02-15 – ) 100% voting rights (2025-02-03 – 2025-02-14 ) 66.67% voting rights (2025-02-15 – )
Directors
Subsidiaries
  • TOMEX HOLDING ApS 10% ownership (2025-02-24 – ) 10% voting rights (2025-02-24 – )