TP HERNING ApS

  • Active

  • Registration 30556593
  • APS
  • Established 5 October, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 October, 2007
Address
Lundhuse 2C
C/O Thomas Pedersen
7400 Herning
Denmark
Phone: 91555557
Registration number
Registration 30556593

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Pedersen
    2007-10-05 – 100% ownership (2007-10-05 – ) 100% voting rights (2007-10-05 – )
Legal owners
  • Thomas Pedersen
    2007-10-05 – 100% ownership (2007-10-05 – ) 100% voting rights (2007-10-05 – )
Directors
Subsidiaries
  • DIT LANDKØB IVS 50% ownership (2015-01-05 – 2019-04-18 ) 50% voting rights (2015-01-05 – 2019-04-18 )
  • JYSK DATA CENTER HERNING A/S 20% ownership (2015-04-07 – 2019-03-25 ) 20% voting rights (2015-04-07 – 2019-03-25 )
  • Azend A/S 33.33% ownership (2015-12-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2021-11-10 ) 90% ownership (2021-11-11 – 2023-05-03 ) 66.67% ownership (2023-05-04 – ) 33.33% voting rights (2015-12-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2021-11-10 ) 90% voting rights (2021-11-11 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – )
  • Azend A/S 33.33% ownership (2015-12-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2021-11-10 ) 90% ownership (2021-11-11 – 2023-05-03 ) 66.67% ownership (2023-05-04 – ) 33.33% voting rights (2015-12-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2021-11-10 ) 90% voting rights (2021-11-11 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – )
  • Azend A/S 33.33% ownership (2015-12-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2021-11-10 ) 90% ownership (2021-11-11 – 2023-05-03 ) 66.67% ownership (2023-05-04 – ) 33.33% voting rights (2015-12-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2021-11-10 ) 90% voting rights (2021-11-11 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – )
  • Azend A/S 33.33% ownership (2015-12-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2021-11-10 ) 90% ownership (2021-11-11 – 2023-05-03 ) 66.67% ownership (2023-05-04 – ) 33.33% voting rights (2015-12-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2021-11-10 ) 90% voting rights (2021-11-11 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – )