TARUP A/S

  • Active

  • Registration 30365178
  • A/S
  • Established 19 March, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 March, 2007
Address
Agerhatten 31
5220 Odense SØ
Denmark
Phone: 66161818
Registration number
Registration 30365178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Broholm Johansen
    2013-07-01 – 50% ownership (2013-07-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 50% voting rights (2013-07-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • Lise-Lotte Lilliendahl Johansen
    2007-03-19 – 2021-01-01 25% ownership (2007-03-19 – 2021-01-01 ) 25% voting rights (2007-03-19 – 2021-01-01 )
  • Jan Lumby Johansen
    2007-03-19 – 2021-01-01 25% ownership (2007-03-19 – 2021-01-01 ) 25% voting rights (2007-03-19 – 2021-01-01 )
Legal owners
  • TCC HOLDING ApS 25% ownership (2013-07-01 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 25% voting rights (2013-07-01 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
  • LUMBYDAHL HOLDING ApS 66.67% ownership (2013-01-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2021-01-01 ) 66.67% voting rights (2013-01-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2021-01-01 )
  • LUMBYDAHL HOLDING ApS 66.67% ownership (2013-01-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2021-01-01 ) 66.67% voting rights (2013-01-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2021-01-01 )
  • TCC HOLDING ApS 25% ownership (2013-07-01 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 25% voting rights (2013-07-01 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
Directors
Board members

Employees

TARUP A/S has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.