TCP HOLDING ApS

  • Active

  • Registration 27329985
  • APS
  • Established 4 September, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 September, 2003
Address
Vejlevej 117
7000 Fredericia
Denmark
Registration number
Registration 27329985

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Carsten Pedersen
    2016-01-01 – 60% ownership (2016-01-01 – ) 85.7% voting rights (2016-01-01 – )
Legal owners
  • JTP Holding ApS 50% ownership (2016-01-01 – ) 66.67% voting rights (2016-01-01 – )
  • CTP Holding ApS 20% ownership (2016-01-01 – ) 5% voting rights (2016-01-01 – )
  • WTC Holding ApS 20% ownership (2016-01-01 – ) 5% voting rights (2016-01-01 – )
  • Tom Carsten Pedersen
    2014-09-12 – 2015-11-02 50% ownership (2014-09-12 – 2015-11-02 ) 66.67% voting rights (2014-09-12 – 2015-11-02 )
  • Carsten Teglgård Pedersen
    2014-09-12 – 2015-11-02 20% ownership (2014-09-12 – 2015-11-02 ) 5% voting rights (2014-09-12 – 2015-11-02 )
  • Carina Teglgård Pedersen
    2014-09-12 – 2015-11-02 20% ownership (2014-09-12 – 2015-11-02 ) 5% voting rights (2014-09-12 – 2015-11-02 )
Directors
Subsidiaries