TARP HOLDING, BORNHOLM A/S

  • Active

  • Registration 26402921
  • A/S
  • Established 28 December, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 December, 2001
Address
Sandemandsvej 3
3700 Rønne
Denmark
Phone: 56950569
Registration number
Registration 26402921

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kjær Samuelsen Tarp
    2001-12-29 – 49.9% ownership (2001-12-29 – 2022-09-29 ) 50% ownership (2022-09-30 – ) 49.9% voting rights (2001-12-29 – 2022-09-29 ) 50% voting rights (2022-09-30 – )
  • Brian Tarp
    2001-12-29 – 49.9% ownership (2001-12-29 – 2022-09-29 ) 50% ownership (2022-09-30 – ) 49.9% voting rights (2001-12-29 – 2022-09-29 ) 50% voting rights (2022-09-30 – )
Legal owners
  • Morten Kjær Samuelsen Tarp
    2022-09-30 – 33.33% ownership (2006-06-19 – 2022-09-29 ) 50% ownership (2022-09-30 – ) 33.33% voting rights (2006-06-19 – 2022-09-29 ) 50% voting rights (2022-09-30 – )
  • Brian Tarp
    2022-09-30 – 33.33% ownership (2009-06-19 – 2022-09-29 ) 50% ownership (2022-09-30 – ) 33.33% voting rights (2009-06-19 – 2022-09-29 ) 50% voting rights (2022-09-30 – )
  • Hanne Merete Tarp
    2009-06-19 – 2022-09-30 0% ownership (2009-06-19 – 2022-09-30 ) 0% voting rights (2009-06-19 – 2022-09-30 )
  • Morten Kjær Samuelsen Tarp
    2006-06-19 – 2022-09-29 33.33% ownership (2006-06-19 – 2022-09-29 ) 50% ownership (2022-09-30 – ) 33.33% voting rights (2006-06-19 – 2022-09-29 ) 50% voting rights (2022-09-30 – )
  • Brian Tarp
    2009-06-19 – 2022-09-29 33.33% ownership (2009-06-19 – 2022-09-29 ) 50% ownership (2022-09-30 – ) 33.33% voting rights (2009-06-19 – 2022-09-29 ) 50% voting rights (2022-09-30 – )
Directors
Board members
Subsidiaries