TS TECH HOLDING ApS
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Active
- Registration 32311253
- APS
- Established 28 January, 2011
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 28 January, 2011 - Address
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- Registration number
- Registration 32311253
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Bech Sandholdt
2011-01-28 – 100% ownership (2011-01-28 – ) 100% voting rights (2011-01-28 – ) -
Dorthe Bech Sandholdt
2011-01-28 – 2018-06-08 50% ownership (2011-01-28 – 2018-06-08 ) 50% voting rights (2011-01-28 – 2018-06-08 )
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- Legal owners
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Thomas Bech Sandholdt
2018-06-08 – 50% ownership (2010-11-09 – 2018-06-07 ) 100% ownership (2018-06-08 – ) 50% voting rights (2010-11-09 – 2018-06-07 ) 100% voting rights (2018-06-08 – ) -
Dorthe Bech Sandholdt
2010-11-09 – 2018-06-08 50% ownership (2010-11-09 – 2018-06-08 ) 50% voting rights (2010-11-09 – 2018-06-08 ) -
Thomas Bech Sandholdt
2010-11-09 – 2018-06-07 50% ownership (2010-11-09 – 2018-06-07 ) 100% ownership (2018-06-08 – ) 50% voting rights (2010-11-09 – 2018-06-07 ) 100% voting rights (2018-06-08 – )
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- Directors
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Thomas Bech Sandholdt
2011-01-28 – -
Dorthe Bech Sandholdt
2016-09-29 – 2018-05-03
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- Subsidiaries
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TS Tech Invest ApS 66.67% ownership (2016-01-27 – 2018-05-15 ) 66.67% voting rights (2016-01-27 – 2018-05-15 )
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TS TECH INVEST APS 66.67% ownership (2019-11-11 – ) 66.67% voting rights (2019-11-11 – )
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Partner Pack Group ApS 50% ownership (2022-06-28 – ) 50% voting rights (2022-06-28 – )
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TS Tech Ejendomme ApS 100% ownership (2025-01-29 – ) 100% voting rights (2025-01-29 – )
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Ejendomsselskabet Borgergade 62-64 ApS 50% ownership (2021-10-14 – 2025-04-01 ) 50% voting rights (2021-10-14 – 2025-04-01 )
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Ribe Business Group A/S 10% ownership (2015-05-29 – ) 10% voting rights (2015-05-29 – )
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