THREE HORSES A/S
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Inactive
- Registration 81636818
- A/S
- Established 30 July, 1976
- Dissolved 19 June, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Iversen
2018-02-20 – 2020-06-19 40% ownership (2018-02-20 – 2020-06-19 ) 40% voting rights (2018-02-20 – 2020-06-19 ) -
Christian Sinding
2017-11-30 – 2018-02-20 -
Kurt Kühl
2017-11-30 – 2018-02-20 -
Lisbeth Zürcher
2017-11-30 – 2018-02-20
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- Legal owners
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Equestrian ApS 100% ownership (2018-02-20 – 2020-06-19 ) 100% voting rights (2018-02-20 – 2020-06-19 )
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FJORDVEJ INVEST ApS 5% ownership (2017-10-02 – 2018-02-20 ) 5% voting rights (2017-10-02 – 2018-02-20 )
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Michael Zøhner-Pedersen
2017-10-02 – 2018-02-20 5% ownership (2017-10-02 – 2018-02-20 ) 5% voting rights (2017-10-02 – 2018-02-20 ) -
HEINE BØGEBJERG JØRGENSENS FAMILIEFOND 66.67% ownership (2017-10-02 – 2018-02-20 ) 100% ownership (2007-10-09 – 2017-10-01 ) 66.67% voting rights (2017-10-02 – 2018-02-20 ) 100% voting rights (2007-10-09 – 2017-10-01 )
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HEINE BØGEBJERG JØRGENSENS FAMILIEFOND 66.67% ownership (2017-10-02 – 2018-02-20 ) 100% ownership (2007-10-09 – 2017-10-01 ) 66.67% voting rights (2017-10-02 – 2018-02-20 ) 100% voting rights (2007-10-09 – 2017-10-01 )
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- Directors
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Susanne Meldgaard
2018-10-29 – 2019-01-24 -
Robbert Nickolaj Stecher
2018-02-07 – 2018-10-29 -
Isabella van Esch
2016-09-30 – 2018-02-07
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- Board members
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Lars Iversen
2018-12-10 – 2019-01-24 -
Peter Frederiksen
2018-12-10 – 2019-01-24 -
Susanne Meldgaard
2018-02-20 – 2019-01-24 -
Michael Zøhner-Pedersen
2016-09-30 – 2018-12-10 -
Peter Frederiksen
2018-02-20 – 2018-12-09 -
Peter Knap
2015-10-06 – 2018-02-20 -
Christian Sinding
2016-09-30 – 2018-02-20 -
Michael Zøhner-Pedersen
2016-05-31 – 2016-09-29
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Employees
THREE HORSES A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2019.