TÅSTRUPGÅRDSVEJ 20 ApS

  • Active

  • Registration 10098653
  • APS
  • Established 3 December, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2002
Address
Labyrinten 3
C/O Steen Hansen
6720 Fanø
Denmark
Phone: 86814422
Registration number
Registration 10098653

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ib Koch
    2002-12-10 – 10% ownership (2002-12-10 – ) 10% voting rights (2002-12-10 – )
  • Steen Hansen
    2023-02-06 – 57% ownership (2023-02-06 – ) 57% voting rights (2023-02-06 – )
Legal owners
  • Steen Hansen
    2023-02-06 – 50% ownership (2023-02-06 – ) 50% voting rights (2023-02-06 – )
  • CEMJA ApS 15% ownership (2015-05-21 – 2015-10-21 ) 25% ownership (2015-10-22 – ) 15% voting rights (2015-05-21 – 2015-10-21 ) 25% voting rights (2015-10-22 – )
  • Ib Koch
    2002-12-10 – 10% ownership (2002-12-10 – ) 10% voting rights (2002-12-10 – )
  • TÅSTRUPGÅRDSVEJ 20 ApS 33.33% ownership (2020-10-14 – 2023-02-06 ) 33.33% voting rights (2020-10-14 – 2023-02-06 )
  • NavisionGroup ApS 5% ownership (2003-01-28 – 2023-02-06 ) 5% voting rights (2003-01-28 – 2023-02-06 )
  • Niels Christian Westergård-Nielsen
    2002-12-09 – 2023-02-06 5% ownership (2002-12-09 – 2023-02-06 ) 5% voting rights (2002-12-09 – 2023-02-06 )
  • VISHOLM HOLDING ApS 5% ownership (2003-02-12 – 2023-01-16 ) 5% voting rights (2003-02-12 – 2023-01-16 )
  • Alvildasvej ApS afsluttet konkurs
    2014-05-15 – 2020-10-14 25% ownership (2014-05-15 – 2020-10-14 ) 25% voting rights (2014-05-15 – 2020-10-14 )
  • DANSTIG ApS 10% ownership (2002-12-11 – 2020-10-14 ) 10% voting rights (2002-12-11 – 2020-10-14 )
  • Erik Rasmussen
    2002-12-02 – 2017-07-20 5% ownership (2002-12-02 – 2017-07-20 ) 5% voting rights (2002-12-02 – 2017-07-20 )
  • CEMJA ApS 15% ownership (2015-05-21 – 2015-10-21 ) 25% ownership (2015-10-22 – ) 15% voting rights (2015-05-21 – 2015-10-21 ) 25% voting rights (2015-10-22 – )
  • Uffe Christian Jacobsen
    2002-12-09 – 2015-10-21 20% ownership (2002-12-09 – 2015-10-21 ) 10% voting rights (2002-12-09 – 2015-10-21 )
Directors
Board members
Subsidiaries
  • TÅSTRUPGÅRDSVEJ 20 ApS 33.33% ownership (2020-10-14 – 2023-02-06 ) 33.33% voting rights (2020-10-14 – 2023-02-06 )