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Thygesen Group Holding A/S — CVR 40116249

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Active Founded 2018

CVR 40116249 ↗ Datacvr

Status Active

Company form Public limited (A/S)

Start date 2018-12-21

Addresses Tulstrupvej 9, 7430 Ikast (IKAST-BRANDE)

Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (1)

Tulstrupvej 9, 7430 Ikast (IKAST-BRANDE) 2018-12-21

Relations (8)

Niels Laurits Thygesen ChairmanFoundersLegal owner Profile

Ownership: 20% · Voting: 90%

Anne Kjær Thygesen Board memberLegal owner Profile

Ownership: 20% · Voting: 0%

Jens Okkels Hansen DirectorBoard member Profile

Marie Kjær Petersen Board memberLegal owner Profile

Ownership: 20% · Voting: 0%

Kirsten Kjær Thygesen Board member Profile

Jens Thygesen Board memberLegal owner Profile

Ownership: 20% · Voting: 0%

Morten Georg Thygesen ADM. DIR.Board memberLegal owner Profile

Ownership: 20% · Voting: 0%

KR 483 A/S Auditor Profile

Lifecycle (1)

2018-12-21 — now

Production units (1)

P-1024238810 Open ↗

Registration history

2018-12-21 Addresses

2018-12-21 Name history: Thygesen Group Holding A/S

2018-12-21 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at eje aktier eller anparter i andre selskaber og at forestå investeringer i investeringspapirer samt forestå de i forbindelse hermed knyttede aktiviteter.

First financial period end 2018-12-31

First financial period start 2018-01-01

Registered capital 1,000,000 DKK

Share classes Yes

Capital currency DKK

Partly paid capital No

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.

Latest articles date 2018-12-21; 2026-05-01

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Thygesen Group Holding A/S — CVR 40116249

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