TWINS GROUP ApS

  • Active

  • Registration 25484797
  • APS
  • Established 9 December, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2013
Address
Nymøllevej 50
2800 Kongens Lyngby
Denmark
Registration number
Registration 25484797

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Geisler
    2013-12-09 – 50% ownership (2013-12-09 – ) 50% voting rights (2013-12-09 – )
  • Steen Lund Christiansen
    2013-12-09 – 50% ownership (2013-12-09 – ) 50% voting rights (2013-12-09 – )
Legal owners
  • SLC ApS 50% ownership (2013-12-09 – ) 50% voting rights (2013-12-09 – )
  • FINN GEISLER HOLDING ApS 50% ownership (2013-12-09 – ) 50% voting rights (2013-12-09 – 2018-08-21 ) 33.33% voting rights (2018-08-22 – 2022-06-29 )
Directors
Subsidiaries
  • Easyflow Agency ApS 66.67% ownership (2018-04-20 – 2020-01-31 ) 90% ownership (2013-12-09 – 2017-01-10 ) 100% ownership (2017-01-11 – 2018-04-19 ) 66.67% voting rights (2018-04-20 – 2020-01-31 ) 90% voting rights (2013-12-09 – 2017-01-10 ) 100% voting rights (2017-01-11 – 2018-04-19 )
  • Easyflow Agency ApS 66.67% ownership (2018-04-20 – 2020-01-31 ) 90% ownership (2013-12-09 – 2017-01-10 ) 100% ownership (2017-01-11 – 2018-04-19 ) 66.67% voting rights (2018-04-20 – 2020-01-31 ) 90% voting rights (2013-12-09 – 2017-01-10 ) 100% voting rights (2017-01-11 – 2018-04-19 )
  • Easyflow Agency ApS 66.67% ownership (2018-04-20 – 2020-01-31 ) 90% ownership (2013-12-09 – 2017-01-10 ) 100% ownership (2017-01-11 – 2018-04-19 ) 66.67% voting rights (2018-04-20 – 2020-01-31 ) 90% voting rights (2013-12-09 – 2017-01-10 ) 100% voting rights (2017-01-11 – 2018-04-19 )

Employees

TWINS GROUP ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2018.