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Henrik Tycho Andreas Meding

Address

Dybsøvej 52
Svenstrup

Postal code and city

4700 Næstved

Affiliation

Formand, Beneficial owner, Bestyrelse, Adm. dir, Bestyrelsesmedlem, Stiftere, Næstformand, Legal owner, Direktør

CARL MEDING'S TRÆLASTHANDEL A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
21.04.2004

CARL MEDING'S TRÆLASTHANDEL A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
1,75%
Pct. of voting rights
25,90%
Has indirect possessions
Date of change
23.05.2019

T. A. MEDINGS TØMMERHANDEL A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
09.06.1944

T. A. MEDINGS TØMMERHANDEL A/S

CVR number
Business status
Normal
Affiliated as
Adm. dir
Tiltrædelsesdato
27.04.2005

T. A. MEDINGS TØMMERHANDEL A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
2,59%
Pct. of voting rights
38,34%
Kapitalklasse
A,B
Date of change
23.05.2019

SYDSJÆLLANDS TØMMERHANDEL A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
23.10.2017

MEDING HUS A/S

CVR number
Business status
Normal
Affiliated as
Stiftere
Tiltrædelsesdato
25.05.2012

MEDING HUS A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
25.05.2012

MEDING HUS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
10,00%
Pct. of voting rights
52,63%
Has indirect possessions
Date of change
23.05.2019

Gør Det Selv Shop ApS

CVR number
Business status
Normal
Affiliated as
Næstformand
Tiltrædelsesdato
04.11.2016

Gør Det Selv Shop ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
8,50%
Pct. of voting rights
44,74%
Has indirect possessions
Date of change
23.05.2019

Meding Holding ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
10,00%
Pct. of voting rights
52,63%
Kapitalklasse
A
Date of change
23.05.2019

Meding Holding ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
10-14,99%
Pct. of voting rights
50-66,66%
Kapitalklasse
A
Date of change
23.05.2019

Meding Holding ApS

CVR number
Business status
Normal
Affiliated as
Stiftere
Tiltrædelsesdato
31.08.2018

Meding Holding ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
31.08.2018

CARL MEDING'S TRÆLASTHANDEL A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
9,40%
Pct. of voting rights
34,45%
Date of change
13.12.2016
Afhændelsesdato
22.05.2019

Syd Administration A/S

CVR number
Business status
Normal
Affiliated as
Næstformand
Tiltrædelsesdato
16.03.2009
Fratrådt
28.01.2014

CAMTRÆ ApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.07.1992
Fratrådt
12.12.2000

EJENDOMMEN SKYTTEMARKSVEJ 3-5 HANS P CHRISTENSEN & HENRIK MEDING

CVR number
Business status
Ophørt
Affiliated as
Fully liable partner
Tiltrædelsesdato
01.01.1993
Fratrådt
30.09.1996

KARNÆS A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
22.02.2010
Fratrådt
14.01.2014

DIBA FORSIKRING A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
31.08.2009
Fratrådt
29.04.2011

DIBA INVEST A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
22.02.2010
Fratrådt
21.02.2011

CARL MEDINGS TRÆLASTHANDEL A/S & CO K/S

CVR number
Business status
Slettet
Affiliated as
Formand
Tiltrædelsesdato
21.04.2004
Fratrådt
20.07.2010

T. A. MEDINGS TØMMERHANDEL A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
13,92%
Pct. of voting rights
51,00%
Kapitalklasse
b
Has indirect possessions
Date of change
13.12.2016
Afhændelsesdato
22.05.2019

T. A. MEDINGS TØMMERHANDEL A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
25,88%
Pct. of voting rights
72,84%
Kapitalklasse
A,B
Has indirect possessions
Date of change
01.06.2018
Afhændelsesdato
22.05.2019

CARLSEN BYGGESELSKAB LØGTEN A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
18.02.2009
Fratrådt
18.02.2014

SYDSJÆLLANDS TØMMERHANDEL A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
7,01%
Pct. of voting rights
26,01%
Has indirect possessions
Date of change
23.10.2017
Afhændelsesdato
23.05.2019

KONSUL T.A. MEDING OG HUSTRU JENNY MEDINGS FOND

CVR number
Business status
Aktiv
Affiliated as
Formand
Tiltrædelsesdato
19.11.2003
Fratrådt
03.11.2015

HTAM HOLDING A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Stiftere
Tiltrædelsesdato
07.06.2000
Fratrådt
17.09.2019

HTAM HOLDING A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
07.06.2000
Fratrådt
17.09.2019

HTAM HOLDING A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Direktion
Tiltrædelsesdato
07.06.2000
Fratrådt
17.09.2019

HTAM HOLDING A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
07.06.2000
Afhændelsesdato
31.08.2018

HTAM HOLDING A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Legal owner
Date of change
31.08.2018
Afhændelsesdato
31.08.2018

HTAM HOLDING A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
07.06.2000
Afhændelsesdato
17.09.2019

Medings Hus v/Henrik Meding

CVR number
Business status
Ophørt
Affiliated as
Fully liable partner
Tiltrædelsesdato
15.12.2003
Fratrådt
31.05.2012

LEA EJENDOMSPARTNER, NÆSTVED A/S

CVR number
Business status
Opløst efter erklæring
Affiliated as
Bestyrelse
Tiltrædelsesdato
22.12.2009
Fratrådt
14.01.2014

MEDING HUS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Date of change
20.10.2014
Afhændelsesdato
22.05.2019

MEDING HUS HOLDING ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Stiftere
Tiltrædelsesdato
20.10.2014
Fratrådt
17.09.2019

MEDING HUS HOLDING ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Direktion
Tiltrædelsesdato
20.10.2014
Fratrådt
17.09.2019

MEDING HUS HOLDING ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
20.10.2014
Afhændelsesdato
31.08.2018

MEDING HUS HOLDING ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Legal owner
Date of change
31.08.2018
Afhændelsesdato
31.08.2018

MEDING HUS HOLDING ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
20.10.2014
Afhændelsesdato
17.09.2019

Ejendommen Fiskerhusvej 27 I/S

CVR number
Business status
Aktiv
Affiliated as
Fully liable partner
Tiltrædelsesdato
31.12.2014
Fratrådt
01.01.2015

TIMCON A/S

REG-nr
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
22.02.1930
Fratrådt
07.05.1996

Gør Det Selv Shop ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
85,00%
Pct. of voting rights
85,00%
Date of change
04.11.2016
Afhændelsesdato
22.05.2019

Meding Holding ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Date of change
31.08.2018
Afhændelsesdato
22.05.2019

Meding Holding ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
31.08.2018
Afhændelsesdato
22.05.2019