Theis Peter Rose Bjørn

Person information

Name
Theis Peter Rose Bjørn
Address
Denmark
Achievements
Related companies
  • DS270120 ApS

    Inactive


    Ultimate beneficial owner (2020-01-27 - 2020-09-11) 100% ownership (2020-01-27 – 2020-09-11 ) 100% voting rights (2020-01-27 – 2020-09-11 )

    Legal owner (2020-01-27 - 2020-09-11) 100% ownership (2020-01-27 – 2020-09-11 ) 100% voting rights (2020-01-27 – 2020-09-11 )

    Director (2020-01-27 - 2020-08-25)

  • Dansk Profilbeklædning ApS

    Inactive


    Director (2020-06-01 - 2020-08-25)

    Director (2020-02-16 - 2020-05-04)

    Ultimate beneficial owner (2020-02-16 - 2020-05-04) 100% ownership (2020-02-16 – 2020-05-04 ) 100% voting rights (2020-02-16 – 2020-05-04 )

  • Sjælland Vs. Jylland ApS

    Inactive


    Director (2017-03-28 - 2018-02-05)

    Director (2015-06-23 - 2016-12-01)

    Legal owner (2015-01-22 - 2016-11-30) 100% ownership (2015-01-22 – 2016-11-30 ) 100% voting rights (2015-01-22 – 2016-11-30 )

  • Rose & Bjørn v/Theis Bjørn

    Inactive


    Legal owner (2004-12-01 - 2011-02-01)

  • HRBL Holding ApS

    Active


    Director (2024-06-10 - 2024-09-30)

    Legal owner (2024-06-10 - 2024-09-30) 100% ownership (2024-06-10 – 2024-09-30 ) 100% voting rights (2024-06-10 – 2024-09-30 )

    Ultimate beneficial owner (2024-06-10 - 2024-09-30) 100% ownership (2024-06-10 – 2024-09-30 ) 100% voting rights (2024-06-10 – 2024-09-30 )

  • Godtfolk ApS

    Inactive


    Legal owner (2020-07-15 - present) 50% ownership (2018-10-04 – 2019-03-01 ) 100% ownership (2020-07-15 – ) 50% voting rights (2018-10-04 – 2019-03-01 ) 100% voting rights (2020-07-15 – )

    Director (2020-07-15 - 2020-08-25)

    Board member (2018-10-04 - 2019-05-01)

    Legal owner (2018-10-04 - 2019-03-01) 50% ownership (2018-10-04 – 2019-03-01 ) 100% ownership (2020-07-15 – ) 50% voting rights (2018-10-04 – 2019-03-01 ) 100% voting rights (2020-07-15 – )

    Ultimate beneficial owner (2018-10-04 - 2019-03-01) 55% ownership (2018-10-04 – 2019-03-01 ) 100% ownership (2020-07-15 – ) 50% voting rights (2018-10-04 – 2019-03-01 ) 100% voting rights (2020-07-15 – )

  • Prospecting ApS

    Inactive


    Ultimate beneficial owner (2024-05-03 - 2024-05-03) 100% ownership (2024-05-03 – 2024-05-03 ) 100% voting rights (2024-05-03 – 2024-05-03 )

    Legal owner (2024-05-03 - 2024-05-03) 100% ownership (2024-05-03 – 2024-05-03 ) 100% voting rights (2024-05-03 – 2024-05-03 )

  • DK Autolog ApS

    Inactive


    Director (2019-03-01 - 2019-08-15)

    Legal owner (2019-01-29 - 2019-02-08) 100% ownership (2019-01-29 – 2019-02-08 ) 100% voting rights (2019-01-29 – 2019-02-08 )

    Ultimate beneficial owner (2019-01-29 - 2019-02-08) 100% ownership (2019-01-29 – 2019-02-08 ) 100% voting rights (2019-01-29 – 2019-02-08 )

    Director (2019-01-29 - 2019-02-08)

  • Fragt & Logistik ApS

    Inactive


    Legal owner (2019-07-31 - 2020-12-16) 33.33% ownership (2019-06-01 – 2019-07-30 ) 50% ownership (2018-10-20 – 2018-11-02 ) 100% ownership (2019-07-31 – 2020-12-16 ) 33.33% voting rights (2019-06-01 – 2019-07-30 ) 50% voting rights (2018-10-20 – 2018-11-02 ) 100% voting rights (2019-07-31 – 2020-12-16 )

    Director (2019-08-01 - 2020-06-17)

    Legal owner (2019-06-01 - 2019-07-30) 33.33% ownership (2019-06-01 – 2019-07-30 ) 50% ownership (2018-10-20 – 2018-11-02 ) 100% ownership (2019-07-31 – 2020-12-16 ) 33.33% voting rights (2019-06-01 – 2019-07-30 ) 50% voting rights (2018-10-20 – 2018-11-02 ) 100% voting rights (2019-07-31 – 2020-12-16 )

    Board member (2018-10-31 - 2018-11-02)

    Ultimate beneficial owner (2018-10-20 - 2018-11-02) 40% ownership (2019-06-01 – 2019-07-30 ) 50% ownership (2018-10-20 – 2018-11-02 ) 90% ownership (2019-07-31 – 2019-07-31 ) 100% ownership (2019-08-01 – 2020-12-16 ) 40% voting rights (2019-06-01 – 2019-07-30 ) 50% voting rights (2018-10-20 – 2018-11-02 ) 90% voting rights (2019-07-31 – 2019-07-31 ) 100% voting rights (2019-08-01 – 2020-12-16 )

    Legal owner (2018-10-20 - 2018-11-02) 33.33% ownership (2019-06-01 – 2019-07-30 ) 50% ownership (2018-10-20 – 2018-11-02 ) 100% ownership (2019-07-31 – 2020-12-16 ) 33.33% voting rights (2019-06-01 – 2019-07-30 ) 50% voting rights (2018-10-20 – 2018-11-02 ) 100% voting rights (2019-07-31 – 2020-12-16 )

  • Dansk Installations Service ApS

    Inactive


    Legal owner (2018-03-31 - 2020-06-22) 100% ownership (2018-03-31 – 2020-06-22 ) 100% voting rights (2018-03-31 – 2020-06-22 )

    Ultimate beneficial owner (2018-03-31 - 2020-06-22) 100% ownership (2018-03-31 – 2020-06-22 ) 100% voting rights (2018-03-31 – 2020-06-22 )

    Director (2018-03-31 - 2018-08-06)

  • Hollys ApS

    Active


    Director (2024-06-10 - 2024-10-01)

    Ultimate beneficial owner (2024-06-10 - 2024-10-01) 100% ownership (2024-06-10 – 2024-10-01 ) 100% voting rights (2024-06-10 – 2024-10-01 )

  • BYENS ELEKTRIKER ApS

    Inactive


    Legal owner (2009-11-09 - 2018-07-25) 100% ownership (2009-11-09 – 2018-07-25 ) 100% voting rights (2009-11-09 – 2018-07-25 )

    Director (2015-12-11 - 2016-01-26)