TVIS KØKKENCENTER GRINDSTED ApS

  • Active

  • Registration 28289367
  • APS
  • Established 3 December, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 3 December, 2004
Address
Trehøjevej 25A
7200 Grindsted
Denmark
Registration number
Registration 28289367

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Vibeke Bendorff
    2025-03-31 – 60% ownership (2025-03-31 – ) 60% voting rights (2025-03-31 – )
  • Tina Mølby
    2006-06-27 – 2025-03-31 75% ownership (2006-06-27 – 2022-10-30 ) 100% ownership (2022-10-31 – 2025-03-31 ) 75% voting rights (2006-06-27 – 2022-10-30 ) 100% voting rights (2022-10-31 – 2025-03-31 )
  • Martin Kramer Friis
    2022-01-01 – 2022-10-31 25% ownership (2022-01-01 – 2022-10-31 ) 25% voting rights (2022-01-01 – 2022-10-31 )
Legal owners
  • Mellemholding Grindsted ApS 100% ownership (2025-03-31 – ) 100% voting rights (2025-03-31 – )
  • MK Friis Holding ApS 25% ownership (2022-01-01 – 2022-10-31 ) 25% voting rights (2022-01-01 – 2022-10-31 )
  • Tina Mølby Holding ApS 100% ownership (2016-01-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-10-30 ) 100% voting rights (2016-01-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-10-30 )
  • Tina Mølby Holding ApS 100% ownership (2016-01-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-10-30 ) 100% voting rights (2016-01-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-10-30 )
  • Tina Mølby
    2004-12-03 – 2015-12-31 50% ownership (2004-12-03 – 2015-12-31 ) 50% voting rights (2004-12-03 – 2015-12-31 )
  • Flemming Plougstrup Elbæk
    2004-12-03 – 2015-12-30 50% ownership (2004-12-03 – 2015-12-30 ) 50% voting rights (2004-12-03 – 2015-12-30 )
Directors
Board members

Employees

TVIS KØKKENCENTER GRINDSTED ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.