TEKSAM ApS
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Active
- Registration 75462018
- APS
- Established 22 September, 1984
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 22 September, 1984 - Address
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- Registration number
- Registration 75462018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Kirkeby Stenumgård
2019-11-14 – 90% ownership (2025-03-28 – ) 100% ownership (2019-11-14 – 2025-03-27 ) 90% voting rights (2025-03-28 – ) 100% voting rights (2019-11-14 – 2025-03-27 ) -
Frederick Bluedorn Schultz
2005-05-24 – 2019-11-14 30% ownership (2005-05-24 – 2019-11-14 ) 30% voting rights (2005-05-24 – 2019-11-14 )
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- Legal owners
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TEMP Holding ApS 20% ownership (2008-08-07 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 20% voting rights (2008-08-07 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
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BOKS HOLDING ApS 20% ownership (2008-08-07 – 2019-11-13 ) 66.67% ownership (2019-11-14 – 2025-03-12 ) 90% ownership (2025-03-13 – ) 20% voting rights (2008-08-07 – 2019-11-13 ) 66.67% voting rights (2019-11-14 – 2025-03-12 ) 90% voting rights (2025-03-13 – )
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TEMP Holding ApS 20% ownership (2008-08-07 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 20% voting rights (2008-08-07 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
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BOKS HOLDING ApS 20% ownership (2008-08-07 – 2019-11-13 ) 66.67% ownership (2019-11-14 – 2025-03-12 ) 90% ownership (2025-03-13 – ) 20% voting rights (2008-08-07 – 2019-11-13 ) 66.67% voting rights (2019-11-14 – 2025-03-12 ) 90% voting rights (2025-03-13 – )
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Frederick Bluedorn Schultz
2005-05-24 – 2019-11-14 25% ownership (2005-05-24 – 2019-11-14 ) 25% voting rights (2005-05-24 – 2019-11-14 ) -
BMKH HOLDING ApS 20% ownership (2008-08-07 – 2019-11-14 ) 20% voting rights (2008-08-07 – 2019-11-14 )
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BOKS HOLDING ApS 20% ownership (2008-08-07 – 2019-11-13 ) 66.67% ownership (2019-11-14 – 2025-03-12 ) 90% ownership (2025-03-13 – ) 20% voting rights (2008-08-07 – 2019-11-13 ) 66.67% voting rights (2019-11-14 – 2025-03-12 ) 90% voting rights (2025-03-13 – )
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- Directors
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Bo Kirkeby Stenumgård
2003-11-25 – -
Bent Melchior Karlsen Holme
1984-09-22 – 2003-11-25
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- Board members
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Bo Kirkeby Stenumgård
1984-09-22 – -
Simon Leegaard Ubbesen
2024-06-26 – -
Kasper Stenumgaard
2020-05-19 – -
Lars Larsen Skole
2016-05-20 – 2024-06-26 -
Peter Thomsen
2016-05-20 – 2024-06-26 -
Frederick Bluedorn Schultz
2005-04-28 – 2016-05-20 -
Per Søndergaard
2008-05-16 – 2016-05-20 -
Bent Melchior Karlsen Holme
2008-05-16 – 2016-05-20 -
Birgitte Mølbach Holme
1984-09-22 – 2005-04-28
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- Subsidiaries
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TEKSAM REAL ESTATE ApS 100% ownership (1999-06-27 – 2020-09-17 ) 100% voting rights (1999-06-27 – 2020-09-17 )
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Employees
TEKSAM ApS has 21.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.