TOCH INVEST ApS

  • Active

  • Registration 29429952
  • APS
  • Established 24 March, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2006
Address
Åsvejen 34
4330 Hvalsø
Denmark
Phone: 28341001
Registration number
Registration 29429952

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Ransby Christensen
    2017-06-01 – 24.68% ownership (2025-01-03 – ) 29% ownership (2017-06-01 – 2025-01-02 ) 24.68% voting rights (2025-01-03 – ) 29% voting rights (2017-06-01 – 2025-01-02 )
  • Susanne Haugen Christensen
    2013-12-30 – 2022-03-02 22.5% ownership (2013-12-30 – 2022-03-01 ) 24.95% ownership (2022-03-02 – 2022-03-02 ) 22.5% voting rights (2013-12-30 – 2022-03-01 ) 24.95% voting rights (2022-03-02 – 2022-03-02 )
  • René Lenhard Abraham
    2014-10-20 – 2021-10-13 5.59% ownership (2014-10-20 – 2021-10-13 ) 5.59% voting rights (2014-10-20 – 2021-10-13 )
Legal owners
  • Søren Christensen
    2024-11-26 – 5% ownership (2024-11-26 – ) 10% ownership (2014-10-24 – 2024-11-25 ) 5% voting rights (2024-11-26 – ) 10% voting rights (2014-10-24 – 2024-11-25 )
  • COSMOS INVEST 2013 ApS 25% ownership (2014-10-24 – ) 25% voting rights (2014-10-24 – )
  • Hefeax&Co ApS 5% ownership (2024-11-26 – 2025-01-02 ) 10% ownership (2025-01-03 – ) 5% voting rights (2024-11-26 – 2025-01-02 ) 10% voting rights (2025-01-03 – )
  • SR Cosmos Holding ApS 20% ownership (2025-03-12 – ) 20% voting rights (2025-03-12 – )
  • Susanne Haugen Christensen
    2013-12-30 – 2025-03-12 20% ownership (2013-12-30 – 2025-03-12 ) 20% voting rights (2013-12-30 – 2025-03-12 )
  • Hefeax&Co ApS 5% ownership (2024-11-26 – 2025-01-02 ) 10% ownership (2025-01-03 – ) 5% voting rights (2024-11-26 – 2025-01-02 ) 10% voting rights (2025-01-03 – )
  • Jesper Ransby Christensen
    2017-06-01 – 2025-01-02 20% ownership (2013-12-30 – 2017-05-31 ) 25% ownership (2017-06-01 – 2025-01-02 ) 20% voting rights (2013-12-30 – 2017-05-31 ) 25% voting rights (2017-06-01 – 2025-01-02 )
  • Søren Christensen
    2014-10-24 – 2024-11-25 5% ownership (2024-11-26 – ) 10% ownership (2014-10-24 – 2024-11-25 ) 5% voting rights (2024-11-26 – ) 10% voting rights (2014-10-24 – 2024-11-25 )
  • René Lenhard Abraham
    2014-10-20 – 2021-10-13 5% ownership (2014-10-20 – 2021-10-13 ) 5% voting rights (2014-10-20 – 2021-10-13 )
  • Trine Ransby Christensen
    2014-10-20 – 2017-06-01 5% ownership (2014-10-20 – 2017-06-01 ) 5% voting rights (2014-10-20 – 2017-06-01 )
  • Jesper Ransby Christensen
    2013-12-30 – 2017-05-31 20% ownership (2013-12-30 – 2017-05-31 ) 25% ownership (2017-06-01 – 2025-01-02 ) 20% voting rights (2013-12-30 – 2017-05-31 ) 25% voting rights (2017-06-01 – 2025-01-02 )
Directors
Subsidiaries
  • NC.C. ApS 100% ownership (2013-12-30 – 2015-12-10 ) 100% voting rights (2013-12-30 – 2015-12-10 )