TTS HOLDING, SKAGEN ApS

  • Active

  • Registration 25605306
  • APS
  • Established 7 September, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2000
Address
Sct. Laurentii Vej 38
9990 Skagen
Denmark
Registration number
Registration 25605306

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Fuglsang Nielsen
    2000-09-07 – 50% ownership (2000-09-07 – ) 50% voting rights (2000-09-07 – )
  • Jette Nielsen
    2000-09-07 – 50% ownership (2000-09-07 – ) 50% voting rights (2000-09-07 – )
Legal owners
  • Bjarne Fuglsang Nielsen
    2000-09-07 – 50% ownership (2000-09-07 – ) 50% voting rights (2000-09-07 – )
  • Jette Nielsen
    2000-09-07 – 50% ownership (2000-09-07 – ) 50% voting rights (2000-09-07 – )
Directors
Subsidiaries
  • Tip Top Ejendom ApS 100% ownership (2002-05-16 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-10-30 ) 100% voting rights (2002-05-16 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-10-30 )
  • Tip Top Ejendom ApS 100% ownership (2002-05-16 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-10-30 ) 100% voting rights (2002-05-16 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-10-30 )
  • Tip Top Ejendom ApS 100% ownership (2002-05-16 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-10-30 ) 100% voting rights (2002-05-16 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-10-30 )
  • TIP TOP SPORT ApS 100% ownership (2000-09-07 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-10-30 ) 10% ownership (2022-10-31 – ) 100% voting rights (2000-09-07 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-10-30 ) 10% voting rights (2022-10-31 – )
  • TIP TOP SPORT ApS 100% ownership (2000-09-07 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-10-30 ) 10% ownership (2022-10-31 – ) 100% voting rights (2000-09-07 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-10-30 ) 10% voting rights (2022-10-31 – )
  • TIP TOP SPORT ApS 100% ownership (2000-09-07 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-10-30 ) 10% ownership (2022-10-31 – ) 100% voting rights (2000-09-07 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-10-30 ) 10% voting rights (2022-10-31 – )
  • TIP TOP SPORT ApS 100% ownership (2000-09-07 – 2016-08-31 ) 66.67% ownership (2016-09-01 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-10-30 ) 10% ownership (2022-10-31 – ) 100% voting rights (2000-09-07 – 2016-08-31 ) 66.67% voting rights (2016-09-01 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-10-30 ) 10% voting rights (2022-10-31 – )