TANGLY PROPERTIES ApS

  • Active

  • Registration 30988728
  • APS
  • Established 27 October, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 2007
Address
Frejasvej 17
C/O Hanne Buus Tange
8230 Åbyhøj
Denmark
Phone: 69884394
Registration number
Registration 30988728

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Lyngberg
    2009-09-30 – 33.33% ownership (2009-09-30 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 33.33% voting rights (2009-09-30 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
  • Hanne Buus Tange
    2009-09-30 – 33.33% ownership (2009-09-30 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 33.33% voting rights (2009-09-30 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
  • Per Andersen
    2007-11-01 – 2018-12-28 33.33% ownership (2007-11-01 – 2018-12-28 ) 33.33% voting rights (2007-11-01 – 2018-12-28 )
Legal owners
  • HANNE BUUS TANGE HOLDING ApS 33.33% ownership (2009-09-30 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 33.33% voting rights (2009-09-30 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
  • LYNGBERG HOLDING ApS 33.33% ownership (2009-09-25 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 33.33% voting rights (2009-09-25 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
  • PEBETHONI A/S 33.33% ownership (2007-11-01 – 2018-12-28 ) 33.33% voting rights (2007-11-01 – 2018-12-28 )
  • HANNE BUUS TANGE HOLDING ApS 33.33% ownership (2009-09-30 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 33.33% voting rights (2009-09-30 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
  • LYNGBERG HOLDING ApS 33.33% ownership (2009-09-25 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 33.33% voting rights (2009-09-25 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
Directors
Subsidiaries
  • TOMSAGERVEJ 14 ApS 66.67% ownership (2007-11-01 – 2017-09-03 ) 66.67% voting rights (2007-11-01 – 2017-09-03 )