TOM BJØRN ApS

  • Active

  • Registration 29319154
  • APS
  • Established 16 December, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2005
Address
Sandvadgyden 30
5471 Søndersø
Denmark
Registration number
Registration 29319154

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Bjørn Petersen
    2005-12-16 – 100% ownership (2005-12-16 – ) 100% voting rights (2005-12-16 – )
Legal owners
  • Tom Bjørn Petersen
    2005-12-16 – 100% ownership (2005-12-16 – ) 100% voting rights (2005-12-16 – )
Directors
Subsidiaries
  • TT GULVE ApS 100% ownership (2005-12-16 – 2017-03-13 ) 100% voting rights (2005-12-16 – 2017-03-13 )
  • OK GULVE & GARDINER A/S 0% ownership (2005-12-16 – 2017-05-10 ) 100% voting rights (2005-12-16 – 2017-05-10 )
  • Garant Odense ApS 50% ownership (2016-03-01 – 2019-05-01 ) 50% voting rights (2016-03-01 – 2019-05-01 )
  • OK GULVE A/S 50% ownership (2019-08-25 – 2021-12-20 ) 100% ownership (2007-07-30 – 2019-08-24 ) 50% voting rights (2019-08-25 – 2021-12-20 ) 100% voting rights (2007-07-30 – 2019-08-24 )
  • OK GULVE A/S 50% ownership (2019-08-25 – 2021-12-20 ) 100% ownership (2007-07-30 – 2019-08-24 ) 50% voting rights (2019-08-25 – 2021-12-20 ) 100% voting rights (2007-07-30 – 2019-08-24 )
  • OK EJENDOMME ApS 100% ownership (2007-04-20 – ) 100% voting rights (2007-04-20 – )