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Terres ApS
APS
In liquidation
CVR 55814414
Stensballe Strandvej 40, 8700
Horsens
Dyrkning af andre etårige afgrøder
·
NACE 0119
Stiftet 1975 · 50 år gammel
3 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Growing of other non-perennial crops
/
Terres ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Tidligere (6)
HH
Hans Henrik Højrup Bondegaard
Unofficial title
Unofficial title
2022 – 2023
PS
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2004 – 2005
EB
Ellen Birgitte Weiland Waagstein
Chief Executive Officer
Chief Executive Officer
2015 – 2022
QS
Qurios Statsautoriseret Revisionsinteressentskab
Audit
Audit
2005 – 2008
SM
Simon Mathias Madsen
Management
Management
1975 – 2015
PD
Preben Dunker Linneberg
Audit
Audit
1996 – 1996
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Tidligere (4)
TW
Thurid Waagstein Madsen
Board of Directors
Board of Directors
2007 – 2022
EB
Ellen Birgitte Weiland Waagstein
Chairman
Chairman
2019 – 2022
AW
Annika Waagstein Madsen
Board of Directors
Board of Directors
2007 – 2022
ES
Elsebeth Susanne Dahl Waagstein Madsen
Board of Directors
Board of Directors
2015 – 2022
Aktionærer
Pr. seneste årsrapport
Thurid Waagstein Madsen — 33.33–49.99%
Ellen Birgitte Weiland Waagstein — 33.33–49.99%
Terres Holding ApS — 100%
AW Terres ApS — 33.33–49.99%
Annika Waagstein Madsen — 33.33–49.99%
TW Terres ApS — 33.33–49.99%
EW Terres ApS — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
Thurid Waagstein Madsen
Individual
33.33–49.99%
33.33–49.99%
2007
Ellen Birgitte Weiland Waagstein
Individual
33.33–49.99%
33.33–49.99%
2007
Terres Holding ApS
Company
100%
100%
2019
AW Terres ApS
Company
33.33–49.99%
33.33–49.99%
2018
Annika Waagstein Madsen
Individual
33.33–49.99%
33.33–49.99%
2007
TW Terres ApS
Company
33.33–49.99%
33.33–49.99%
2018
EW Terres ApS
Company
33.33–49.99%
33.33–49.99%
2018
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