TANBREEZ MINING GREENLAND A/S

  • Active

  • Registration 12579918
  • A/S
  • Established 26 January, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 January, 2010
Address
Musaq 5
3905 Nuussuaq
Greenland
Phone: 586641
Registration number
Registration 12579918

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gregory Bennett Barnes
    2010-01-26 – 50.5% ownership (2024-07-23 – ) 86.95% ownership (2024-06-18 – 2024-07-22 ) 92.5% ownership (2023-02-06 – 2024-06-17 ) 95% ownership (2010-01-26 – 2023-02-05 ) 50.5% voting rights (2024-07-23 – ) 86.95% voting rights (2024-06-18 – 2024-07-22 ) 92.5% voting rights (2023-02-06 – 2024-06-17 ) 95% voting rights (2010-01-26 – 2023-02-05 )
Legal owners
  • Critical Metals Corp.
    2024-07-23 – 5% ownership (2024-06-18 – 2024-07-22 ) 33.33% ownership (2024-07-23 – ) 5% voting rights (2024-06-18 – 2024-07-22 ) 33.33% voting rights (2024-07-23 – )
  • Rimbal Pty Ltd.
    2024-07-23 – 50% ownership (2024-07-23 – ) 66.67% ownership (2024-06-18 – 2024-07-22 ) 90% ownership (2022-10-05 – 2024-06-17 ) 100% ownership (2010-01-26 – 2022-10-04 ) 50% voting rights (2024-07-23 – ) 66.67% voting rights (2024-06-18 – 2024-07-22 ) 90% voting rights (2022-10-05 – 2024-06-17 ) 100% voting rights (2010-01-26 – 2022-10-04 )
  • European Lithium Limited
    2022-10-05 – 5% ownership (2022-10-05 – ) 5% voting rights (2022-10-05 – )
  • Rimbal Pty Ltd.
    2024-06-18 – 2024-07-22 50% ownership (2024-07-23 – ) 66.67% ownership (2024-06-18 – 2024-07-22 ) 90% ownership (2022-10-05 – 2024-06-17 ) 100% ownership (2010-01-26 – 2022-10-04 ) 50% voting rights (2024-07-23 – ) 66.67% voting rights (2024-06-18 – 2024-07-22 ) 90% voting rights (2022-10-05 – 2024-06-17 ) 100% voting rights (2010-01-26 – 2022-10-04 )
  • Critical Metals Corp.
    2024-06-18 – 2024-07-22 5% ownership (2024-06-18 – 2024-07-22 ) 33.33% ownership (2024-07-23 – ) 5% voting rights (2024-06-18 – 2024-07-22 ) 33.33% voting rights (2024-07-23 – )
  • Rimbal Pty Ltd.
    2022-10-05 – 2024-06-17 50% ownership (2024-07-23 – ) 66.67% ownership (2024-06-18 – 2024-07-22 ) 90% ownership (2022-10-05 – 2024-06-17 ) 100% ownership (2010-01-26 – 2022-10-04 ) 50% voting rights (2024-07-23 – ) 66.67% voting rights (2024-06-18 – 2024-07-22 ) 90% voting rights (2022-10-05 – 2024-06-17 ) 100% voting rights (2010-01-26 – 2022-10-04 )
  • Rimbal Pty Ltd.
    2010-01-26 – 2022-10-04 50% ownership (2024-07-23 – ) 66.67% ownership (2024-06-18 – 2024-07-22 ) 90% ownership (2022-10-05 – 2024-06-17 ) 100% ownership (2010-01-26 – 2022-10-04 ) 50% voting rights (2024-07-23 – ) 66.67% voting rights (2024-06-18 – 2024-07-22 ) 90% voting rights (2022-10-05 – 2024-06-17 ) 100% voting rights (2010-01-26 – 2022-10-04 )
Directors
Board members