Theo Fischer Ginman

Person information

Name
Theo Fischer Ginman
Address
Ravnekrogen 28
3500 Værløse
Denmark
Achievements
Related companies
  • Simply Things ApS

    Inactive


    Legal owner (2018-03-28 - 2021-01-22) 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-07-20 – 2017-07-21 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-20 – 2017-07-21 )

    Board member (2017-07-20 - 2021-01-22)

    Ultimate beneficial owner (2017-07-21 - 2021-01-22) 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-07-21 – 2018-03-27 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-21 – 2018-03-27 )

    Legal owner (2017-07-20 - 2017-07-21) 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-07-20 – 2017-07-21 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-20 – 2017-07-21 )

  • Peefence Fission ApS

    Inactive


    Legal owner (2017-07-21 - 2017-10-09) 25% ownership (2017-07-21 – 2017-10-09 ) 25% voting rights (2017-07-21 – 2017-10-09 )

    Board member (2017-07-21 - 2017-10-09)

  • SITPACK ApS

    Active


    Legal owner (2015-07-16 - 2016-09-25) 5% ownership (2015-07-16 – 2016-09-25 ) 5% voting rights (2015-07-16 – 2016-09-25 )

  • Theo Ginman II Holding IVS

    Inactive


    Legal owner (2017-10-09 - 2021-01-15) 100% ownership (2017-10-09 – 2021-01-15 ) 100% voting rights (2017-10-09 – 2021-01-15 )

    Ultimate beneficial owner (2017-10-09 - 2021-01-15) 100% ownership (2017-10-09 – 2021-01-15 ) 100% voting rights (2017-10-09 – 2021-01-15 )

    Director (2018-12-11 - 2021-01-15)

    Director (2017-10-09 - 2018-11-26)

  • Peefence ApS

    Active


    Ultimate beneficial owner (2017-07-17 - 2019-12-15) 10% ownership (2018-04-18 – 2019-12-15 ) 25% ownership (2017-07-17 – 2018-04-17 ) 10% voting rights (2018-04-18 – 2019-12-15 ) 25% voting rights (2017-07-17 – 2018-04-17 )

    Board member (2017-07-17 - 2018-04-30)

    Legal owner (2017-07-17 - 2017-07-20) 25% ownership (2017-07-17 – 2017-07-20 ) 25% voting rights (2017-07-17 – 2017-07-20 )

  • Peefence I/S

    Inactive


    Legal owner (2015-04-01 - 2017-07-17)