TOPFORM ApS

  • Active

  • Registration 12936893
  • APS
  • Established 1 April, 1989

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 1989
Address
Esthersvej 12, kl.
C/O Mads Salling
2900 Hellerup
Denmark
Phone: 22210132
Registration number
Registration 12936893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Salling
    2018-05-15 – 50% ownership (2018-05-15 – 2019-12-22 ) 100% ownership (2019-12-23 – ) 50% voting rights (2018-05-15 – 2019-12-22 ) 100% voting rights (2019-12-23 – )
  • Gertrud Salling
    1989-04-01 – 2019-12-23 50% ownership (2018-05-15 – 2019-12-23 ) 100% ownership (1989-04-01 – 2018-05-14 ) 50% voting rights (2018-05-15 – 2019-12-23 ) 100% voting rights (1989-04-01 – 2018-05-14 )
Legal owners
  • Mads Salling Holding 2018 ApS 50% ownership (2018-05-16 – 2020-01-13 ) 100% ownership (2020-01-14 – ) 50% voting rights (2018-05-16 – 2020-01-13 ) 100% voting rights (2020-01-14 – )
  • Mads Salling Holding 2018 ApS 50% ownership (2018-05-16 – 2020-01-13 ) 100% ownership (2020-01-14 – ) 50% voting rights (2018-05-16 – 2020-01-13 ) 100% voting rights (2020-01-14 – )
  • Gertrud Salling
    2018-05-15 – 2019-12-23 50% ownership (2018-05-15 – 2019-12-23 ) 100% ownership (1989-04-01 – 2018-05-14 ) 50% voting rights (2018-05-15 – 2019-12-23 ) 100% voting rights (1989-04-01 – 2018-05-14 )
  • Mads Salling
    2018-05-15 – 2018-05-16 50% ownership (2018-05-15 – 2018-05-16 ) 50% voting rights (2018-05-15 – 2018-05-16 )
  • Gertrud Salling
    1989-04-01 – 2018-05-14 50% ownership (2018-05-15 – 2019-12-23 ) 100% ownership (1989-04-01 – 2018-05-14 ) 50% voting rights (2018-05-15 – 2019-12-23 ) 100% voting rights (1989-04-01 – 2018-05-14 )
Directors
Board members

Employees

TOPFORM ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.