TS Group Holding ApS

  • Active

  • Registration 26079950
  • APS
  • Established 16 May, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 May, 2001
Address
Danmarksvej 8
C/O Michael Jørgensen
4681 Herfølge
Denmark
Phone: 56267788
Registration number
Registration 26079950

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Asbjørn Juul Pedersen
    2023-10-20 – 25.5% ownership (2023-10-20 – ) 25.5% voting rights (2023-10-20 – )
  • Peter Brumfield Jørgensen
    2023-10-20 – 25.5% ownership (2023-10-20 – ) 25.5% voting rights (2023-10-20 – )
  • Michael Oluf Jørgensen
    2001-05-16 – 2019-12-17 30% ownership (2021-07-02 – 2023-10-20 ) 55% ownership (2001-05-16 – 2019-12-17 ) 30% voting rights (2021-07-02 – 2023-10-20 ) 55% voting rights (2001-05-16 – 2019-12-17 )
Legal owners
  • Robri ApS 10% ownership (2019-12-18 – 2022-03-24 ) 15% ownership (2022-03-25 – ) 10% voting rights (2019-12-18 – 2022-03-24 ) 15% voting rights (2022-03-25 – )
  • MNCL Holding ApS 15% ownership (2019-05-15 – ) 15% voting rights (2019-05-15 – )
  • PJ Holding af 21. marts 2019 ApS 20% ownership (2019-05-15 – 2023-10-19 ) 25% ownership (2023-10-20 – ) 20% voting rights (2019-05-15 – 2023-10-19 ) 25% voting rights (2023-10-20 – )
  • RÅDGIVNINGSFIRMAET MICHAEL JØRGENSEN ApS 100% ownership (2013-04-24 – 2016-01-21 ) 50% ownership (2016-01-22 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-12-16 ) 25% ownership (2019-12-17 – 2023-10-19 ) 15% ownership (2023-10-20 – ) 100% voting rights (2013-04-24 – 2013-04-28 ) 50% voting rights (2013-04-29 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2023-10-19 ) 15% voting rights (2023-10-20 – )
  • Emlap Holding ApS 20% ownership (2019-05-15 – 2023-10-19 ) 25% ownership (2023-10-20 – ) 20% voting rights (2019-05-15 – 2023-10-19 ) 25% voting rights (2023-10-20 – )
  • Emlap Holding ApS 20% ownership (2019-05-15 – 2023-10-19 ) 25% ownership (2023-10-20 – ) 20% voting rights (2019-05-15 – 2023-10-19 ) 25% voting rights (2023-10-20 – )
  • PJ Holding af 21. marts 2019 ApS 20% ownership (2019-05-15 – 2023-10-19 ) 25% ownership (2023-10-20 – ) 20% voting rights (2019-05-15 – 2023-10-19 ) 25% voting rights (2023-10-20 – )
  • RÅDGIVNINGSFIRMAET MICHAEL JØRGENSEN ApS 100% ownership (2013-04-24 – 2016-01-21 ) 50% ownership (2016-01-22 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-12-16 ) 25% ownership (2019-12-17 – 2023-10-19 ) 15% ownership (2023-10-20 – ) 100% voting rights (2013-04-24 – 2013-04-28 ) 50% voting rights (2013-04-29 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2023-10-19 ) 15% voting rights (2023-10-20 – )
  • TS Group Holding ApS 5% ownership (2021-07-02 – 2022-03-25 ) 5% voting rights (2021-07-02 – 2022-03-25 )
  • Robri ApS 10% ownership (2019-12-18 – 2022-03-24 ) 15% ownership (2022-03-25 – ) 10% voting rights (2019-12-18 – 2022-03-24 ) 15% voting rights (2022-03-25 – )
  • Finn Olsen
    2016-01-22 – 2021-07-02 5% ownership (2016-01-22 – 2021-07-02 ) 5% voting rights (2016-01-22 – 2021-07-02 )
  • Nykøbingvej 27, Holding ApS 5% ownership (2019-12-17 – 2021-07-02 ) 5% voting rights (2019-12-17 – 2021-07-02 )
  • NJ STILLADS ApS 33.33% ownership (2016-01-22 – 2020-05-12 ) 33.33% voting rights (2016-01-22 – 2020-05-12 )
  • RÅDGIVNINGSFIRMAET MICHAEL JØRGENSEN ApS 100% ownership (2013-04-24 – 2016-01-21 ) 50% ownership (2016-01-22 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-12-16 ) 25% ownership (2019-12-17 – 2023-10-19 ) 15% ownership (2023-10-20 – ) 100% voting rights (2013-04-24 – 2013-04-28 ) 50% voting rights (2013-04-29 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2023-10-19 ) 15% voting rights (2023-10-20 – )
  • RÅDGIVNINGSFIRMAET MICHAEL JØRGENSEN ApS 100% ownership (2013-04-24 – 2016-01-21 ) 50% ownership (2016-01-22 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-12-16 ) 25% ownership (2019-12-17 – 2023-10-19 ) 15% ownership (2023-10-20 – ) 100% voting rights (2013-04-24 – 2013-04-28 ) 50% voting rights (2013-04-29 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2023-10-19 ) 15% voting rights (2023-10-20 – )
  • PILGI INVEST ApS 25% ownership (2013-04-29 – 2016-01-21 ) 25% voting rights (2013-04-29 – 2016-01-21 )
  • NYVANG HOLDING ApS 25% ownership (2013-04-29 – 2016-01-21 ) 25% voting rights (2013-04-29 – 2016-01-21 )
  • RÅDGIVNINGSFIRMAET MICHAEL JØRGENSEN ApS 100% ownership (2013-04-24 – 2016-01-21 ) 50% ownership (2016-01-22 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-12-16 ) 25% ownership (2019-12-17 – 2023-10-19 ) 15% ownership (2023-10-20 – ) 100% voting rights (2013-04-24 – 2013-04-28 ) 50% voting rights (2013-04-29 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2023-10-19 ) 15% voting rights (2023-10-20 – )
Directors
Subsidiaries
  • TS Group Holding ApS 5% ownership (2021-07-02 – 2022-03-25 ) 5% voting rights (2021-07-02 – 2022-03-25 )
  • TS Ejendom ApS 66.67% ownership (2018-01-23 – 2019-12-16 ) 100% ownership (2019-12-17 – ) 66.67% voting rights (2018-01-23 – 2019-12-16 ) 100% voting rights (2019-12-17 – )
  • TS Ejendom ApS 66.67% ownership (2018-01-23 – 2019-12-16 ) 100% ownership (2019-12-17 – ) 66.67% voting rights (2018-01-23 – 2019-12-16 ) 100% voting rights (2019-12-17 – )