TB44 HOLDING ApS

  • Active

  • Registration 31891817
  • APS
  • Established 30 December, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 2008
Address
Skovfyrvangen 7
C/O Torben Brandt Rasmussen
5270 Odense N
Denmark
Phone: 22106611
Registration number
Registration 31891817

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Carsten Brandt Rasmussen
    2011-01-01 – 33.33% ownership (2011-01-01 – ) 33.33% voting rights (2011-01-01 – )
  • INVEST 100 ApS 20% ownership (2017-03-02 – ) 20% voting rights (2017-03-02 – )
  • Torben Brandt Rasmussen
    2015-11-30 – 2016-04-30 33.33% ownership (2011-01-01 – 2015-11-29 ) 50% ownership (2015-11-30 – 2016-04-30 ) 33.33% voting rights (2011-01-01 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2016-04-30 )
  • Tommy Lyndegaard
    2013-03-07 – 2015-11-29 15% ownership (2013-03-07 – 2015-11-29 ) 15% voting rights (2013-03-07 – 2015-11-29 )
  • Torben Brandt Rasmussen
    2011-01-01 – 2015-11-29 33.33% ownership (2011-01-01 – 2015-11-29 ) 50% ownership (2015-11-30 – 2016-04-30 ) 33.33% voting rights (2011-01-01 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2016-04-30 )
  • Simon Lyndegaard
    2013-03-07 – 2015-11-29 5% ownership (2013-03-07 – 2015-11-29 ) 5% voting rights (2013-03-07 – 2015-11-29 )
Directors
Subsidiaries
  • Danske Ejendomme 1 ApS 100% ownership (2021-04-09 – ) 100% voting rights (2021-04-09 – )
  • KH FLEX ApS 100% ownership (2008-12-30 – ) 100% voting rights (2008-12-30 – )
  • Partner Administration ApS 66.67% ownership (2010-01-01 – 2017-06-06 ) 50% ownership (2017-06-07 – 2019-01-01 ) 66.67% voting rights (2010-01-01 – 2017-06-06 ) 50% voting rights (2017-06-07 – 2019-01-01 )
  • Partner Administration ApS 66.67% ownership (2010-01-01 – 2017-06-06 ) 50% ownership (2017-06-07 – 2019-01-01 ) 66.67% voting rights (2010-01-01 – 2017-06-06 ) 50% voting rights (2017-06-07 – 2019-01-01 )
  • JEPATO ApS 50% ownership (2013-03-08 – 2022-06-19 ) 33.33% ownership (2022-06-20 – 2022-06-20 ) 50% voting rights (2013-03-08 – 2022-06-19 ) 33.33% voting rights (2022-06-20 – 2022-06-20 )
  • JEPATO ApS 50% ownership (2013-03-08 – 2022-06-19 ) 33.33% ownership (2022-06-20 – 2022-06-20 ) 50% voting rights (2013-03-08 – 2022-06-19 ) 33.33% voting rights (2022-06-20 – 2022-06-20 )
  • SEDEN EJENDOMSINVEST ApS 50% ownership (2016-02-10 – ) 50% voting rights (2016-02-10 – )
  • GT Green Invest ApS 25% ownership (2015-12-10 – 2022-12-30 ) 66.67% ownership (2022-12-31 – ) 25% voting rights (2015-12-10 – 2018-03-09 ) 50% voting rights (2018-03-10 – 2022-12-30 ) 66.67% voting rights (2022-12-31 – )
  • GT Green Invest ApS 25% ownership (2015-12-10 – 2022-12-30 ) 66.67% ownership (2022-12-31 – ) 25% voting rights (2015-12-10 – 2018-03-09 ) 50% voting rights (2018-03-10 – 2022-12-30 ) 66.67% voting rights (2022-12-31 – )