FORM INVEST ApS

  • Active

  • Registration 51619315
  • APS
  • Established 15 January, 1974

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 15 January, 1974
Address
Tingskiftevej 5
2900 Hellerup
Denmark
Registration number
Registration 51619315

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Paul Wissa Hvelplund
    2017-12-13 – 75% ownership (2017-12-13 – ) 75% voting rights (2017-12-13 – )
  • Janne Ahlgren Lønberg
    2017-12-13 – 2023-10-09 25% ownership (2017-12-13 – 2023-10-09 ) 25% voting rights (2017-12-13 – 2023-10-09 )
  • Ole Strøm
    1996-12-30 – 2017-12-13 100% ownership (1996-12-30 – 2017-12-13 ) 100% voting rights (1996-12-30 – 2017-12-13 )
Legal owners
  • ATLAS EQUITY ApS 25% ownership (2023-10-09 – ) 25% voting rights (2023-10-09 – )
  • THYHOLM HOLDING ApS 100% ownership (2017-12-13 – 2023-10-08 ) 66.67% ownership (2023-10-09 – ) 100% voting rights (2017-12-13 – 2023-10-08 ) 66.67% voting rights (2023-10-09 – )
  • THYHOLM HOLDING ApS 100% ownership (2017-12-13 – 2023-10-08 ) 66.67% ownership (2023-10-09 – ) 100% voting rights (2017-12-13 – 2023-10-08 ) 66.67% voting rights (2023-10-09 – )
  • FAIRFAX ApS 100% ownership (1996-12-30 – 2017-12-13 ) 100% voting rights (1996-12-30 – 2017-12-13 )
Directors