TAMBOUR AGRO ApS
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Active
- Registration 31328144
- APS
- Established 14 March, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Stig Tambour
2023-12-13 – 100% ownership (2023-12-13 – ) 100% voting rights (2023-12-13 – ) -
Lars Peder Rasmussen Tambour
2015-07-01 – 2023-12-13 100% ownership (2015-07-01 – 2023-12-13 ) 100% voting rights (2015-07-01 – 2023-12-13 )
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- Legal owners
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Per Stig Tambour
2023-12-13 – 100% ownership (2023-12-13 – ) 100% voting rights (2023-12-13 – ) -
Lars Peder Rasmussen Tambour
2015-07-01 – 2023-12-13 10% ownership (2010-09-03 – 2015-06-30 ) 100% ownership (2015-07-01 – 2023-12-13 ) 10% voting rights (2010-09-03 – 2015-06-30 ) 100% voting rights (2015-07-01 – 2023-12-13 ) -
Boye Jørgen Tambour
2010-09-03 – 2015-06-30 15% ownership (2010-09-03 – 2015-06-30 ) 15% voting rights (2010-09-03 – 2015-06-30 ) -
Carsten Helge Christensen
2010-09-03 – 2015-06-30 10% ownership (2010-09-03 – 2015-06-30 ) 10% voting rights (2010-09-03 – 2015-06-30 ) -
Lars Peder Rasmussen Tambour
2010-09-03 – 2015-06-30 10% ownership (2010-09-03 – 2015-06-30 ) 100% ownership (2015-07-01 – 2023-12-13 ) 10% voting rights (2010-09-03 – 2015-06-30 ) 100% voting rights (2015-07-01 – 2023-12-13 ) -
LISTRUP SKOVGAARD HOLDING 2010 ApS 50% ownership (2010-09-03 – 2015-06-30 ) 50% voting rights (2010-09-03 – 2015-06-30 )
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- Directors
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Per Stig Tambour
2023-12-13 – -
Lars Peder Rasmussen Tambour
2015-09-09 – 2023-12-13 -
Per Stig Tambour
2008-03-14 – 2015-09-09
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- Board members
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Lars Peder Rasmussen Tambour
2008-03-14 – 2023-12-13 -
Per Stig Tambour
2008-03-14 – 2023-12-13 -
Tove Skov Tambour
2015-09-09 – 2023-12-13 -
Boye Jørgen Tambour
2008-03-14 – 2015-09-09 -
Carsten Helge Christensen
2008-03-14 – 2015-09-09
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Employees
TAMBOUR AGRO ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.