TR HOLDING 2008 ApS

  • Active

  • Registration 31282276
  • APS
  • Established 25 February, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 February, 2008
Address
Richard Mortensens Vej 65, 4.4
C/O Theis Rosenkvist
2300 København S
Denmark
Registration number
Registration 31282276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Theis Rosenkvist
    2008-02-25 – 100% ownership (2008-02-25 – ) 100% voting rights (2008-02-25 – )
Legal owners
  • Theis Rosenkvist
    2015-06-24 – 100% ownership (2015-06-24 – ) 100% voting rights (2015-06-24 – )
Directors
Subsidiaries
  • KLAY Copenhagen ApS 50% ownership (2018-03-20 – ) 50% voting rights (2018-03-20 – )
  • Humanic Group ApS 25% ownership (2008-02-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-07-06 ) 90% ownership (2023-07-07 – 2023-07-12 ) 50% ownership (2024-06-11 – ) 25% voting rights (2008-02-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-07-06 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 50% voting rights (2024-06-11 – )
  • Humanic Group ApS 25% ownership (2008-02-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-07-06 ) 90% ownership (2023-07-07 – 2023-07-12 ) 50% ownership (2024-06-11 – ) 25% voting rights (2008-02-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-07-06 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 50% voting rights (2024-06-11 – )
  • Humanic Group ApS 25% ownership (2008-02-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-07-06 ) 90% ownership (2023-07-07 – 2023-07-12 ) 50% ownership (2024-06-11 – ) 25% voting rights (2008-02-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-07-06 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 50% voting rights (2024-06-11 – )
  • Humanic Group ApS 25% ownership (2008-02-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-07-06 ) 90% ownership (2023-07-07 – 2023-07-12 ) 50% ownership (2024-06-11 – ) 25% voting rights (2008-02-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-07-06 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 50% voting rights (2024-06-11 – )
  • Humanic Group ApS 25% ownership (2008-02-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-07-06 ) 90% ownership (2023-07-07 – 2023-07-12 ) 50% ownership (2024-06-11 – ) 25% voting rights (2008-02-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-07-06 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 50% voting rights (2024-06-11 – )
  • Pizza Bro ApS 10% ownership (2021-01-01 – 2021-09-08 ) 10% voting rights (2021-01-01 – 2021-09-08 )