TPF INTERNATIONAL ApS

  • Active

  • Registration 25775112
  • APS
  • Established 6 December, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 December, 2000
Address
Kummelefort 9
6340 Kruså
Denmark
Registration number
Registration 25775112

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Jørgensen
    2016-04-27 – 92.86% ownership (2016-04-27 – 2018-01-11 ) 100% ownership (2018-01-12 – ) 92.86% voting rights (2016-04-27 – 2018-01-11 ) 100% voting rights (2018-01-12 – )
Legal owners
  • PJ AF 2005 ApS 66.67% ownership (2007-12-17 – 2018-01-11 ) 100% ownership (2018-01-12 – ) 66.67% voting rights (2007-12-17 – 2018-01-11 ) 100% voting rights (2018-01-12 – )
  • E 3-GRUPPEN A/S 10% ownership (2010-09-30 – 2018-01-12 ) 10% voting rights (2010-09-30 – 2018-01-12 )
  • PJ AF 2005 ApS 66.67% ownership (2007-12-17 – 2018-01-11 ) 100% ownership (2018-01-12 – ) 66.67% voting rights (2007-12-17 – 2018-01-11 ) 100% voting rights (2018-01-12 – )
  • Per Jørgensen
    2007-12-17 – 2010-09-29 10% ownership (2007-12-17 – 2010-09-29 ) 100% ownership (2000-12-06 – 2007-12-16 ) 10% voting rights (2007-12-17 – 2010-09-29 ) 100% voting rights (2000-12-06 – 2007-12-16 )
  • Per Jørgensen
    2000-12-06 – 2007-12-16 10% ownership (2007-12-17 – 2010-09-29 ) 100% ownership (2000-12-06 – 2007-12-16 ) 10% voting rights (2007-12-17 – 2010-09-29 ) 100% voting rights (2000-12-06 – 2007-12-16 )
Directors
Subsidiaries
  • BSJ ApS 100% ownership (2004-10-01 – ) 100% voting rights (2004-10-01 – )