MARK KENLY DOMINO TAN ApS

  • Active

  • Registration 32355323
  • APS
  • Established 28 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 March, 2014
Address
Vesterbrogade 12, 5.th
1620 København V
Denmark
Phone: 81902295
Registration number
Registration 32355323

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Tyge Sørensen
    2023-01-02 – 48% ownership (2023-01-02 – ) 48% voting rights (2023-01-02 – )
  • Ellinor Sæther
    2017-10-25 – 2023-01-02 30.67% ownership (2017-10-25 – 2020-04-23 ) 48% ownership (2020-04-24 – 2023-01-02 ) 30.67% voting rights (2017-10-25 – 2020-04-23 ) 48% voting rights (2020-04-24 – 2023-01-02 )
  • Else Ringgaard Egelund
    2017-10-25 – 2020-04-24 38.67% ownership (2017-10-25 – 2020-04-24 ) 38.67% voting rights (2017-10-25 – 2020-04-24 )
  • Tue Byskov Bøtkjær
    2017-10-25 – 2020-04-24 30.67% ownership (2017-10-25 – 2020-04-24 ) 30.67% voting rights (2017-10-25 – 2020-04-24 )
  • Mark Kenly Domino Tan
    2014-03-28 – 2017-10-25 100% ownership (2014-03-28 – 2017-10-25 ) 100% voting rights (2014-03-28 – 2017-10-25 )
Legal owners
  • Fashion Society A/S 66.67% ownership (2017-10-25 – 2020-03-05 ) 90% ownership (2020-03-06 – 2020-04-23 ) 100% ownership (2022-11-18 – ) 66.67% voting rights (2017-10-25 – 2020-03-05 ) 90% voting rights (2020-03-06 – 2020-04-23 ) 100% voting rights (2022-11-18 – )
  • Mark Kenly Domino Tan
    2020-04-24 – 2022-03-17 20% ownership (2020-04-24 – 2022-03-17 ) 20% voting rights (2020-04-24 – 2022-03-17 )
  • K.A.E. HOLDING ApS 5% ownership (2020-03-06 – 2020-04-24 ) 5% voting rights (2020-03-06 – 2020-04-24 )
  • Fashion Society A/S 66.67% ownership (2017-10-25 – 2020-03-05 ) 90% ownership (2020-03-06 – 2020-04-23 ) 100% ownership (2022-11-18 – ) 66.67% voting rights (2017-10-25 – 2020-03-05 ) 90% voting rights (2020-03-06 – 2020-04-23 ) 100% voting rights (2022-11-18 – )
  • MARK KENLY DOMINO TAN HOLDING ApS 100% ownership (2014-03-28 – 2017-10-24 ) 20% ownership (2017-10-25 – 2020-03-06 ) 100% voting rights (2014-03-28 – 2017-10-24 ) 20% voting rights (2017-10-25 – 2020-03-06 )
  • Fashion Society A/S 66.67% ownership (2017-10-25 – 2020-03-05 ) 90% ownership (2020-03-06 – 2020-04-23 ) 100% ownership (2022-11-18 – ) 66.67% voting rights (2017-10-25 – 2020-03-05 ) 90% voting rights (2020-03-06 – 2020-04-23 ) 100% voting rights (2022-11-18 – )
  • MARK KENLY DOMINO TAN HOLDING ApS 100% ownership (2014-03-28 – 2017-10-24 ) 20% ownership (2017-10-25 – 2020-03-06 ) 100% voting rights (2014-03-28 – 2017-10-24 ) 20% voting rights (2017-10-25 – 2020-03-06 )
Directors

Employees

MARK KENLY DOMINO TAN ApS has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.