TACTICAL ApS

  • Inactive

  • Registration 31883636
  • APS
  • Established 5 November, 2008
  • Dissolved 25 April, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 November, 2008 Dissolved 25 April, 2018
Address
Vestergade 10B, 3.
1456 København K
Denmark
Registration number
Registration 31883636

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Adamsen
    2010-01-01 – 2018-04-25 6.17% ownership (2010-01-01 – 2018-04-25 ) 6.17% voting rights (2010-01-01 – 2018-04-25 )
  • Jens Peter Jensen
    2010-01-01 – 2018-04-25 7.72% ownership (2010-01-01 – 2018-04-25 ) 7.72% voting rights (2010-01-01 – 2018-04-25 )
  • Lotte Weber Jakobsen
    2010-01-01 – 2018-04-25 8.4% ownership (2010-01-01 – 2018-04-25 ) 8.4% voting rights (2010-01-01 – 2018-04-25 )
  • Nicolai Valdemar Nordgreen Stahl
    2010-01-01 – 2018-04-25 25.01% ownership (2010-01-01 – 2018-04-25 ) 25.01% voting rights (2010-01-01 – 2018-04-25 )
  • Steffen Vestberg Hjaltelin
    2010-01-01 – 2018-04-25 38.21% ownership (2010-01-01 – 2018-04-25 ) 38.21% voting rights (2010-01-01 – 2018-04-25 )
  • Jesper Skriver Jørgensen
    2017-01-01 – 2017-01-01 2.5% ownership (2017-01-01 – 2017-01-01 ) 2.5% voting rights (2017-01-01 – 2017-01-01 )
  • Jonas Olalla Sylvest
    2017-01-01 – 2017-01-01 6% ownership (2017-01-01 – 2017-01-01 ) 6% voting rights (2017-01-01 – 2017-01-01 )
  • Pernille Lundsfryd
    2017-01-01 – 2017-01-01 1.1% ownership (2017-01-01 – 2017-01-01 ) 1.1% voting rights (2017-01-01 – 2017-01-01 )
  • Marianne Hjaltelin
    2017-01-01 – 2017-01-01 2% ownership (2017-01-01 – 2017-01-01 ) 2% voting rights (2017-01-01 – 2017-01-01 )
  • Angelo Pozzato
    2017-01-01 – 2017-01-01 1% ownership (2017-01-01 – 2017-01-01 ) 1% voting rights (2017-01-01 – 2017-01-01 )
  • Maja Smith Hartmann
    2010-01-01 – 2010-01-01 1.89% ownership (2010-01-01 – 2010-01-01 ) 1.89% voting rights (2010-01-01 – 2010-01-01 )
Legal owners
  • Nicolai Valdemar Nordgreen Stahl
    2014-01-01 – 2018-04-25 25% ownership (2014-01-01 – 2018-04-25 ) 25% voting rights (2014-01-01 – 2018-04-25 )
  • Thomas Adamsen
    2017-01-01 – 2018-04-25 5% ownership (2017-01-01 – 2018-04-25 ) 10% ownership (2014-01-01 – 2016-12-31 ) 5% voting rights (2017-01-01 – 2018-04-25 ) 10% voting rights (2014-01-01 – 2016-12-31 )
  • Steffen Vestberg Hjaltelin
    2014-01-01 – 2018-04-25 33.33% ownership (2014-01-01 – 2018-04-25 ) 33.33% voting rights (2014-01-01 – 2018-04-25 )
  • Jonas Olalla Sylvest
    2017-01-01 – 2018-04-25 5% ownership (2017-01-01 – 2018-04-25 ) 5% voting rights (2017-01-01 – 2018-04-25 )
  • Jens Peter Jensen
    2017-10-01 – 2018-04-25 5% ownership (2017-10-01 – 2018-04-25 ) 15% ownership (2014-01-01 – 2015-12-31 ) 20% ownership (2016-01-01 – 2016-12-31 ) 5% voting rights (2017-10-01 – 2018-04-25 ) 15% voting rights (2014-01-01 – 2015-12-31 ) 20% voting rights (2016-01-01 – 2016-12-31 )
  • Maja Smith Hartmann
    2014-01-01 – 2016-12-31 0% ownership (2014-01-01 – 2016-12-31 ) 0% voting rights (2014-01-01 – 2016-12-31 )
  • Thomas Adamsen
    2014-01-01 – 2016-12-31 5% ownership (2017-01-01 – 2018-04-25 ) 10% ownership (2014-01-01 – 2016-12-31 ) 5% voting rights (2017-01-01 – 2018-04-25 ) 10% voting rights (2014-01-01 – 2016-12-31 )
  • Jens Peter Jensen
    2016-01-01 – 2016-12-31 5% ownership (2017-10-01 – 2018-04-25 ) 15% ownership (2014-01-01 – 2015-12-31 ) 20% ownership (2016-01-01 – 2016-12-31 ) 5% voting rights (2017-10-01 – 2018-04-25 ) 15% voting rights (2014-01-01 – 2015-12-31 ) 20% voting rights (2016-01-01 – 2016-12-31 )
  • Lotte Weber Jakobsen
    2014-01-01 – 2016-04-24 5% ownership (2014-01-01 – 2016-04-24 ) 5% voting rights (2014-01-01 – 2016-04-24 )
  • Jens Peter Jensen
    2014-01-01 – 2015-12-31 5% ownership (2017-10-01 – 2018-04-25 ) 15% ownership (2014-01-01 – 2015-12-31 ) 20% ownership (2016-01-01 – 2016-12-31 ) 5% voting rights (2017-10-01 – 2018-04-25 ) 15% voting rights (2014-01-01 – 2015-12-31 ) 20% voting rights (2016-01-01 – 2016-12-31 )
Subsidiaries