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Legal entityLowISSUED

THORMANN HOLDING ApS

THORMANN HOLDING ApS — Danish company (lei:89450005E3VNB30OEM53). 2 holdings. Cited to 1 registry.

LEI 89450005E3VNB30OEM53Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THORMANN HOLDING ApS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THORMANN HOLDING ApS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DK coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on THORMANN HOLDING ApS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • THORMANN HOLDING ApS became parent of THORMANN A/S
    Registry-recorded parent relationship, effective 01 Jan 2020.
    01 Jan 2020
    gleif
  • THORMANN HOLDING ApS became ultimate owner of THORMANN A/S
    Registry-recorded ultimate parent relationship, effective 01 Jan 2020.
    01 Jan 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H8VP
/05

Common questions

Who owns THORMANN HOLDING ApS?
No ownership or control links for THORMANN HOLDING ApS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THORMANN HOLDING ApS's risk level?
WhiteIntel flags THORMANN HOLDING ApS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORMANN HOLDING ApS appear across sources?
THORMANN HOLDING ApS is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THORMANN HOLDING ApS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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