CTKM 185 ApS
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Active
- Registration 66788210
- APS
- Established 17 March, 1981
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 17 March, 1981 - Address
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Lyngby Hovedgade 4
C/O 31880 Newsec PAM Denmark A/S
2800 Kongens Lyngby
DenmarkPhone: 45260102 - Registration number
- Registration 66788210
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Marie-Louise Bech Nosch
2022-01-01 – -
Torsten Hoffmeyer
2010-04-18 – -
Cristina Patricia Lage
2016-12-20 – -
Poul Erik Tøjner
2010-04-18 – -
Henrik Wivel
2010-11-25 – -
Niels Peder Mortensen
2010-04-18 – 2021-06-30 -
Martin Mærsk Suenson
1997-12-30 – 1997-12-30 -
Munthe Suenson
1991-12-30 – 1991-12-30 -
Malte Koch
1990-06-22 – 1990-06-22
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- Legal owners
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DET SUENSONSKE FAMILIELEGAT 25% ownership (1981-10-30 – ) 25% voting rights (1981-10-30 – )
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C.L. DAVIDS FOND OG SAMLING 50% ownership (2010-05-27 – 2017-12-26 ) 66.67% ownership (2017-12-27 – ) 50% voting rights (2010-05-27 – 2017-12-26 ) 66.67% voting rights (2017-12-27 – )
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Fonden Til Minde Om Christian Langaard og Hustru Ellevive Marie Langaard 20% ownership (1981-10-30 – 2017-12-27 ) 20% voting rights (1981-10-30 – 2017-12-27 )
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C.L. DAVIDS FOND OG SAMLING 50% ownership (2010-05-27 – 2017-12-26 ) 66.67% ownership (2017-12-27 – ) 50% voting rights (2010-05-27 – 2017-12-26 ) 66.67% voting rights (2017-12-27 – )
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- Directors
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Søren Skov
2020-06-01 – -
Niels Mazanti
2013-04-22 – 2020-06-01 -
Torsten Hoffmeyer
2018-03-09 – 2020-05-06 -
Claus Høeg Madsen
2004-11-30 – 2013-04-22 -
Arne Christian Madsen
1981-03-17 – 2004-11-30
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- Board members
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Torsten Hoffmeyer
2020-05-06 – -
Søren Skov
2020-06-01 – -
Niels Mazanti
2020-05-06 – 2020-06-01 -
Torsten Hoffmeyer
2013-04-22 – 2018-03-09 -
Niels Mazanti
2010-05-27 – 2018-03-09 -
Claus Høeg Madsen
2004-11-30 – 2017-12-27 -
Munthe Suenson
2010-05-27 – 2013-04-22 -
Jan Ipsen
1981-03-17 – 2010-05-27 -
Arne Christian Madsen
1981-03-17 – 2004-11-30 -
Ebbe Suenson
1981-03-17 – 1997-12-19
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