TUSINDFAST HOLDING ApS

  • Active

  • Registration 31936845
  • APS
  • Established 9 January, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 January, 2009
Address
Fuglevangsvej 4A
2960 Rungsted Kyst
Denmark
Registration number
Registration 31936845

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Svend Høgsberg Kristensen
    2016-02-17 – 66.67% ownership (2016-02-17 – ) 90% ownership (2009-01-09 – 2016-02-16 ) 66.67% voting rights (2016-02-17 – ) 90% voting rights (2009-01-09 – 2016-02-16 )
  • NØRREBROGADE 35-37 HOLDING ApS 10% ownership (2009-01-09 – 2016-02-16 ) 15% ownership (2016-02-17 – ) 10% voting rights (2009-01-09 – 2016-02-16 ) 15% voting rights (2016-02-17 – )
  • Svend Høgsberg Kristensen
    2009-01-09 – 2016-02-16 66.67% ownership (2016-02-17 – ) 90% ownership (2009-01-09 – 2016-02-16 ) 66.67% voting rights (2016-02-17 – ) 90% voting rights (2009-01-09 – 2016-02-16 )
  • NØRREBROGADE 35-37 HOLDING ApS 10% ownership (2009-01-09 – 2016-02-16 ) 15% ownership (2016-02-17 – ) 10% voting rights (2009-01-09 – 2016-02-16 ) 15% voting rights (2016-02-17 – )
Directors
Subsidiaries
  • TUSINDFAST ApS 100% ownership (2009-01-09 – ) 100% voting rights (2009-01-09 – )