TANG BILER, HOLSTEBRO A/S

  • Active

  • Registration 20982705
  • A/S
  • Established 20 May, 1998

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 May, 1998
Address
Nybo Bakke 1
C/O Suzuki og Hyundai forhandler
7500 Holstebro
Denmark
Phone: 96105151
Registration number
Registration 20982705

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anita Larsen
    2021-01-01 – 25% ownership (2021-01-01 – 2022-03-08 ) 35% ownership (2022-03-09 – ) 25% voting rights (2021-01-01 – 2022-03-08 ) 35% voting rights (2022-03-09 – )
  • Kenneth Tang
    2007-10-01 – 2022-03-09 33% ownership (2021-01-01 – 2022-03-09 ) 60% ownership (2007-10-01 – 2020-12-31 ) 33% voting rights (2021-01-01 – 2022-03-09 ) 60% voting rights (2007-10-01 – 2020-12-31 )
  • Martin Krog Tang
    2007-10-01 – 2022-03-09 22% ownership (2021-01-01 – 2022-03-09 ) 40% ownership (2007-10-01 – 2020-12-31 ) 22% voting rights (2021-01-01 – 2022-03-09 ) 40% voting rights (2007-10-01 – 2020-12-31 )
Legal owners
  • Tang Biler Holding A/S 100% ownership (2019-12-03 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-03-08 ) 33.33% ownership (2022-03-09 – ) 100% voting rights (2019-12-03 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-03-08 ) 33.33% voting rights (2022-03-09 – )
  • Cbv Dybdahl ApS 10% ownership (2022-03-09 – ) 10% voting rights (2022-03-09 – )
  • AS Holding, Holstebro ApS 25% ownership (2021-01-01 – 2022-03-08 ) 33.33% ownership (2022-03-09 – ) 25% voting rights (2021-01-01 – 2022-03-08 ) 33.33% voting rights (2022-03-09 – )
  • Midtiby ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Tang Biler Holding A/S 100% ownership (2019-12-03 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-03-08 ) 33.33% ownership (2022-03-09 – ) 100% voting rights (2019-12-03 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-03-08 ) 33.33% voting rights (2022-03-09 – )
  • AS Holding, Holstebro ApS 25% ownership (2021-01-01 – 2022-03-08 ) 33.33% ownership (2022-03-09 – ) 25% voting rights (2021-01-01 – 2022-03-08 ) 33.33% voting rights (2022-03-09 – )
  • Tang Biler Holding A/S 100% ownership (2019-12-03 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-03-08 ) 33.33% ownership (2022-03-09 – ) 100% voting rights (2019-12-03 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-03-08 ) 33.33% voting rights (2022-03-09 – )
  • TANG BILER A/S 50% ownership (2012-01-01 – 2015-12-14 ) 100% ownership (2015-12-15 – 2019-12-03 ) 50% voting rights (2012-01-01 – 2015-12-14 ) 100% voting rights (2015-12-15 – 2019-12-03 )
  • TANG BILER A/S 50% ownership (2012-01-01 – 2015-12-14 ) 100% ownership (2015-12-15 – 2019-12-03 ) 50% voting rights (2012-01-01 – 2015-12-14 ) 100% voting rights (2015-12-15 – 2019-12-03 )
  • THOMSEN 13 ApS 10% ownership (2012-01-01 – 2015-12-14 ) 10% voting rights (2012-01-01 – 2015-12-14 )
  • FLEMMING ANTONSEN HOLDING ApS 15% ownership (2012-01-01 – 2015-12-14 ) 15% voting rights (2012-01-01 – 2015-12-14 )
  • MICHAEL V PEDERSEN HOLDING ApS 15% ownership (2012-01-01 – 2015-12-14 ) 15% voting rights (2012-01-01 – 2015-12-14 )
Directors
Board members

Employees

TANG BILER, HOLSTEBRO A/S has 10.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.