TBA Holding af 1982 ApS

Past relations

Ultimate beneficial owners (UBOs): Anders Østergaard Pedersen
2014-03-14 – 100% ownership (2014-03-14 – ) 100% voting rights (2014-03-14 – )
Legal owners: Anders Østergaard Pedersen
2014-03-11 – 100% ownership (2014-03-11 – ) 100% voting rights (2014-03-11 – )
Directors: Thomas Østergaard Pedersen
2022-08-22 –

Anders Østergaard Pedersen
2013-01-02 – 2022-08-22

Malene Mølgaard Holt
2014-10-06 – 2015-09-01

Mads Peder Skøtt Lorenzen
2012-05-01 – 2013-01-02

Lars Henning Pedersen
1982-12-22 – 2007-07-10
Board members: Jesper Bjørn Rasmussen
2016-03-04 –

Thomas Østergaard Pedersen
2016-03-04 –

Christian Anker Hansen
2013-11-21 –

Anders Østergaard Pedersen
2011-11-01 – 2022-10-27

Uffe Bruhn Hansen
2013-06-13 – 2016-12-30

Thomas Østergaard Pedersen
2014-01-14 – 2016-03-03

Malene Mølgaard Holt
2013-01-28 – 2015-09-01

Jesper Bjørn Rasmussen
2011-11-01 – 2013-01-28

Finn Dyhre Hansen
2011-11-01 – 2013-01-28
Subsidiaries: TØP LANDBRUG ApS 50% ownership (2014-02-05 – 2015-09-14 ) 50% voting rights (2014-02-05 – 2015-09-14 )

HH2 af 22.12.2023 ApS 100% ownership (2011-07-01 – ) 100% voting rights (2011-07-01 – )

TBA Holding af 1982 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.