TIPAG INVEST A/S

  • Inactive

  • Registration 32299423
  • A/S
  • Established 14 October, 2009
  • Dissolved 10 December, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 14 October, 2009 Dissolved 10 December, 2020
Address
Bjerreskovparken 64
6760 Ribe
Denmark
Registration number
Registration 32299423

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend Aage Hollesen Basse
    2011-01-18 – 2020-12-10 49.59% ownership (2011-01-18 – 2020-12-10 ) 49.3% voting rights (2011-01-18 – 2020-12-10 )
Legal owners
  • Jørgen Lillelund Olsen
    2015-12-30 – 2020-12-10 5% ownership (2015-12-30 – 2020-12-10 ) 5% voting rights (2015-12-30 – 2020-12-10 )
  • RHN Holding af 2015 ApS 5% ownership (2016-03-01 – 2020-12-10 ) 5% voting rights (2016-03-01 – 2020-12-10 )
  • PLANET-Haus AG
    2011-01-18 – 2020-12-10 20% ownership (2011-01-18 – 2020-12-10 ) 20% voting rights (2011-01-18 – 2020-12-10 )
  • DANACTION ApS 33.33% ownership (2010-01-05 – 2020-12-10 ) 33.33% voting rights (2010-01-05 – 2020-12-10 )
  • Torben Hollesen Basse
    2010-01-05 – 2020-12-10 15% ownership (2010-01-05 – 2020-12-10 ) 15% voting rights (2010-01-05 – 2020-12-10 )
  • NIELSEN INTER-CONSULT ApS 5% ownership (2010-01-05 – 2016-02-29 ) 5% voting rights (2010-01-05 – 2016-02-29 )
  • PHOENIX CONSULT ADVOKATANPARTSSELSKAB 5% ownership (2010-01-05 – 2015-12-29 ) 5% voting rights (2010-01-05 – 2015-12-29 )
Board members