Tåstrupvej 70 ApS

  • Active

  • Registration 29532885
  • APS
  • Established 11 May, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 May, 2006
Address
Suomisvej 1, 1.tv
C/O Peter Bastholm
1927 Frederiksberg C
Denmark
Phone: 21243385
Registration number
Registration 29532885

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bastholm
    2020-07-01 – 49.5% ownership (2024-07-01 – ) 50% ownership (2020-07-01 – 2024-06-30 ) 49.5% voting rights (2024-07-01 – ) 50% voting rights (2020-07-01 – 2024-06-30 )
  • Jan Linnebjerg
    2020-06-30 – 2024-06-30 50% ownership (2020-06-30 – 2024-06-30 ) 50% voting rights (2020-06-30 – 2024-06-30 )
  • David Damkiær
    2014-07-01 – 2020-07-01 49.92% ownership (2020-01-26 – 2020-07-01 ) 50% ownership (2014-07-01 – 2020-01-25 ) 49.92% voting rights (2020-01-26 – 2020-07-01 ) 50% voting rights (2014-07-01 – 2020-01-25 )
  • Simon Classen
    2014-07-01 – 2020-06-30 25.5% ownership (2024-07-01 – ) 50% ownership (2014-07-01 – 2020-01-25 ) 50.08% ownership (2020-01-26 – 2020-06-30 ) 25.5% voting rights (2024-07-01 – ) 50% voting rights (2014-07-01 – 2020-01-25 ) 50.08% voting rights (2020-01-26 – 2020-06-30 )
Legal owners
  • DIREKTØREN & KAPTAJNEN ApS 100% ownership (2019-11-01 – 2020-06-30 ) 50% ownership (2024-06-30 – ) 100% voting rights (2019-11-01 – 2020-06-30 ) 50% voting rights (2024-06-30 – )
  • CARIOCA HOLDING ApS 50% ownership (2020-07-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 50% voting rights (2020-07-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • CREATIVE TECHNIC ApS 50% ownership (2020-06-30 – 2024-06-30 ) 50% voting rights (2020-06-30 – 2024-06-30 )
  • CARIOCA HOLDING ApS 50% ownership (2020-07-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 50% voting rights (2020-07-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • DIREKTØREN & KAPTAJNEN ApS 100% ownership (2019-11-01 – 2020-06-30 ) 50% ownership (2024-06-30 – ) 100% voting rights (2019-11-01 – 2020-06-30 ) 50% voting rights (2024-06-30 – )
  • SPARRE INVEST ApS 100% ownership (2006-05-11 – 2019-11-01 ) 100% voting rights (2006-05-11 – 2019-11-01 )
Directors