EJENDOMSSELSKABET THIDEMAN HOLM. RØNNE ApS
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Active
- Registration 76303215
- APS
- Established 5 September, 1984
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Erik Jørgensen
1990-08-17 – 50% ownership (1990-08-17 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 50% voting rights (1990-08-17 – 2017-12-31 ) 100% voting rights (2018-01-01 – ) -
Niels Holm
1984-09-05 – 2018-01-01 50% ownership (1984-09-05 – 2018-01-01 ) 50% voting rights (1984-09-05 – 2018-01-01 )
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- Legal owners
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ZENIT RØNNE ApS 50% ownership (2008-05-10 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 50% voting rights (2008-05-10 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
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NH RØNNE HOLDING ApS 50% ownership (2008-05-10 – 2018-01-01 ) 50% voting rights (2008-05-10 – 2018-01-01 )
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ZENIT RØNNE ApS 50% ownership (2008-05-10 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 50% voting rights (2008-05-10 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
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- Directors
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Erik Jørgensen
2008-05-01 – -
Vita Holm
1984-09-05 – 2008-05-01 -
Ole Thideman Holm
1984-09-05 – 1989-09-25
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- Board members
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Martin Jørgensen
2020-05-26 – -
Niels Holm
1984-09-05 – -
Erik Jørgensen
1984-09-05 – -
Peter Vang
2020-05-26 – -
Peter Vang
2010-05-21 – 2020-05-25 -
Martin Jørgensen
2001-05-25 – 2020-05-25 -
Vita Holm
1984-09-05 – 2001-05-25 -
Ole Thideman Holm
1984-09-05 – 1989-09-25
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- Subsidiaries
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OLE HOLM TRANSPORT ApS 66.67% ownership (1998-03-30 – 2019-03-19 ) 100% ownership (2019-03-20 – ) 66.67% voting rights (1998-03-30 – 2019-03-19 ) 100% voting rights (2019-03-20 – )
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OLE HOLM TRANSPORT ApS 66.67% ownership (1998-03-30 – 2019-03-19 ) 100% ownership (2019-03-20 – ) 66.67% voting rights (1998-03-30 – 2019-03-19 ) 100% voting rights (2019-03-20 – )
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