Largest profit: TS HOLDING AALBORG ApS (2017) '5,981 DKK
Most equity: TS HOLDING AALBORG ApS (2017) '47,614 DKK
Inactive
Legal owner (2018-03-31 - 2018-12-17) 100% ownership (2018-03-31 – 2018-12-17 ) 100% voting rights (2018-03-31 – 2018-12-17 )
Director (2018-03-31 - 2018-12-17)
Ultimate beneficial owner (2018-03-31 - 2018-12-17) 100% ownership (2018-03-31 – 2018-12-17 ) 100% voting rights (2018-03-31 – 2018-12-17 )
Inactive
Director (2017-01-02 - 2017-12-19)
Active
Board member (2003-01-01 - 2010-06-30)
Active
Director (2023-03-16 - present)
Legal owner (2023-03-16 - present) 100% ownership (2023-03-16 – ) 100% voting rights (2023-03-16 – )
Ultimate beneficial owner (2023-03-16 - present) 100% ownership (2023-03-16 – ) 100% voting rights (2023-03-16 – )
Inactive
Legal owner (1995-08-01 - 2015-12-31)
Active
Director (2023-04-21 - present)
Board member (2023-04-21 - present)
Ultimate beneficial owner (2023-04-21 - present) 25% ownership (2023-04-21 – ) 25% voting rights (2023-04-21 – )
Inactive
Legal owner (2007-11-17 - 2018-03-31) 100% ownership (2007-11-17 – 2018-03-31 ) 100% voting rights (2007-11-17 – 2018-03-31 )
Ultimate beneficial owner (2007-11-17 - 2018-03-31) 100% ownership (2007-11-17 – 2018-03-31 ) 100% voting rights (2007-11-17 – 2018-03-31 )
Active
Ultimate beneficial owner (2017-12-21 - present)
Inactive
Board member (2022-06-27 - 2024-07-01)
Director (2000-12-11 - 2024-07-01)
Active
Board member (2021-11-15 - present)
Active
Director (2018-03-31 - present)
Legal owner (2018-03-31 - present) 100% ownership (2018-03-31 – ) 100% voting rights (2018-03-31 – )
Ultimate beneficial owner (2018-03-31 - present) 100% ownership (2018-03-31 – ) 100% voting rights (2018-03-31 – )
Active
Director (2010-07-01 - present)
Board member (2010-07-01 - present)
Ultimate beneficial owner (2007-04-30 - 2017-10-03) 25% ownership (2007-04-30 – 2017-10-03 ) 25% voting rights (2007-04-30 – 2017-10-03 )