HANSTHOLM BUGSERSERVICE A/S
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Active
- Registration 73320917
- A/S
- Established 2 September, 1983
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Poul Nordtorp
2016-01-01 – 60% ownership (2017-10-01 – ) 100% ownership (2016-01-01 – 2017-09-30 ) 60% voting rights (2017-10-01 – ) 100% voting rights (2016-01-01 – 2017-09-30 ) -
Martin Bay Nordtorp
2017-10-01 – 40% ownership (2017-10-01 – ) 40% voting rights (2017-10-01 – )
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- Legal owners
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NORDTORP HOLDING ApS 100% ownership (2016-01-01 – 2017-09-30 ) 50% ownership (2017-10-01 – ) 100% voting rights (2016-01-01 – 2017-09-30 ) 50% voting rights (2017-10-01 – )
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Bay Nordtorp ApS 33.33% ownership (2018-01-10 – ) 33.33% voting rights (2018-01-10 – )
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NORDTORP HOLDING ApS 100% ownership (2016-01-01 – 2017-09-30 ) 50% ownership (2017-10-01 – ) 100% voting rights (2016-01-01 – 2017-09-30 ) 50% voting rights (2017-10-01 – )
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GAJ HOLDING ApS 20% ownership (2005-05-13 – 2015-12-31 ) 20% voting rights (2005-05-13 – 2015-12-31 )
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TVR Holding A/S 66.67% ownership (2005-05-13 – 2015-12-31 ) 66.67% voting rights (2005-05-13 – 2015-12-31 )
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- Directors
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Poul Nordtorp
2016-01-04 – -
Martin Bay Nordtorp
2018-03-21 – -
Niels Ivar Jørgensen
1983-09-02 – 2016-01-01 -
Jallgrimur Atli Hansen
1983-09-02 – 1992-02-20
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- Board members
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Hanne Marie Nordtorp
2016-01-04 – -
Martin Bay Nordtorp
2016-12-08 – -
Louise Bay Nordtorp
2018-03-21 – -
Poul Nordtorp
2016-01-04 – -
Gert Asbjørn Johansen
1983-09-02 – -
Niels Ivar Jørgensen
1983-09-02 – 2016-12-08 -
Susanne Tarp
1983-09-02 – 2016-01-01 -
Kitte Johansen
1983-09-02 – 2016-01-01 -
Jens Krogh Nielsen
1983-09-02 – 1993-01-28 -
Finn Jørgensen
1983-09-02 – 1993-01-28 -
Jallgrimur Atli Hansen
1983-09-02 – 1993-01-28 -
Jens Jørgen Jensen
1983-09-02 – 1993-01-28
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Employees
HANSTHOLM BUGSERSERVICE A/S has 18.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.