TRIBUNEN 2002 ApS

  • Active

  • Registration 26727820
  • APS
  • Established 3 August, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 3 August, 2002
Address
Gravene 14B, st.th
6100 Haderslev
Denmark
Phone: 30528279
Registration number
Registration 26727820

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kirchner Larsson
    2002-08-03 – 26.33% ownership (2022-01-01 – ) 31.33% ownership (2019-05-01 – 2021-12-31 ) 33.33% ownership (2002-08-03 – 2019-04-30 ) 26.33% voting rights (2022-01-01 – ) 31.33% voting rights (2019-05-01 – 2021-12-31 ) 33.33% voting rights (2002-08-03 – 2019-04-30 )
  • Claus Nordbeck Andersen
    2002-08-03 – 26.33% ownership (2022-01-01 – ) 31.33% ownership (2019-05-01 – 2021-12-31 ) 33.33% ownership (2002-08-03 – 2019-04-30 ) 26.33% voting rights (2022-01-01 – ) 31.33% voting rights (2019-05-01 – 2021-12-31 ) 33.33% voting rights (2002-08-03 – 2019-04-30 )
  • Søren Paarup-Byrsing
    2002-08-03 – 26.33% ownership (2022-01-01 – ) 31.33% ownership (2019-05-01 – 2021-12-31 ) 33.33% ownership (2002-08-03 – 2019-04-30 ) 26.33% voting rights (2022-01-01 – ) 31.33% voting rights (2019-05-01 – 2021-12-31 ) 33.33% voting rights (2002-08-03 – 2019-04-30 )
  • Claus Erichsen Luxhøj
    2019-05-01 – 2019-05-01 6% ownership (2019-05-01 – 2019-05-01 ) 6% voting rights (2019-05-01 – 2019-05-01 )
Legal owners
  • Michael Kirchner Larsson
    2002-08-03 – 25% ownership (2002-08-03 – ) 25% voting rights (2002-08-03 – )
  • Claus Nordbeck Andersen
    2002-08-03 – 25% ownership (2002-08-03 – ) 25% voting rights (2002-08-03 – )
  • Søren Paarup-Byrsing
    2002-08-03 – 25% ownership (2002-08-03 – ) 25% voting rights (2002-08-03 – )
  • Claus Erichsen Luxhøj
    2019-05-01 – 5% ownership (2019-04-30 – 2019-04-30 ) 15% ownership (2019-05-01 – ) 5% voting rights (2019-04-30 – 2019-04-30 ) 15% voting rights (2019-05-01 – )
  • Claus Erichsen Luxhøj
    2019-04-30 – 2019-04-30 5% ownership (2019-04-30 – 2019-04-30 ) 15% ownership (2019-05-01 – ) 5% voting rights (2019-04-30 – 2019-04-30 ) 15% voting rights (2019-05-01 – )
Directors
Board members
Subsidiaries
  • Bar de Ville ApS 66.67% ownership (2020-07-15 – ) 66.67% voting rights (2020-07-15 – )

Employees

TRIBUNEN 2002 ApS has 3.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.