Tina Mølby Holding ApS

  • Active

  • Registration 28660073
  • APS
  • Established 27 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2006
Address
Løvlundvej 12
C/O Tina Mølby
7190 Billund
Denmark
Phone: 75330373
Registration number
Registration 28660073

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Mølby
    2006-06-27 – 100% ownership (2006-06-27 – ) 100% voting rights (2006-06-27 – )
Legal owners
  • Tina Mølby
    2016-01-01 – 50% ownership (2006-06-27 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 50% voting rights (2006-06-27 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • Tina Mølby Holding ApS 50% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – )
  • Tina Mølby
    2006-06-27 – 2015-12-31 50% ownership (2006-06-27 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 50% voting rights (2006-06-27 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • Flemming Plougstrup Elbæk
    2006-06-27 – 2015-12-30 50% ownership (2006-06-27 – 2015-12-30 ) 50% voting rights (2006-06-27 – 2015-12-30 )
Directors
Subsidiaries
  • TVIS KØKKENCENTER GRINDSTED 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 )
  • TVIS KØKKENCENTER GRINDSTED 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 50% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – )