TAPPERIET ApS

  • Active

  • Registration 32648525
  • APS
  • Established 4 December, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 4 December, 2009
Address
Elektronvej 10
2670 Greve
Denmark
Phone: 72444401
Registration number
Registration 32648525

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Bjerring Kaldahl
    2016-03-01 – 100% ownership (2016-03-01 – ) 100% voting rights (2016-03-01 – )
  • Jan Boeg Hansen
    2016-03-01 – 2025-05-01 30% ownership (2016-03-01 – 2025-05-01 ) 30% voting rights (2016-03-01 – 2025-05-01 )
Legal owners
  • P. Kaldahl Holding ApS 66.67% ownership (2022-02-24 – 2025-04-30 ) 100% ownership (2025-05-01 – ) 66.67% voting rights (2022-02-24 – 2025-04-30 ) 100% voting rights (2025-05-01 – )
  • Jan Boeg Hansen
    2016-03-01 – 2025-05-01 10% ownership (2010-11-11 – 2016-02-18 ) 20% ownership (2016-02-19 – 2016-02-29 ) 25% ownership (2016-03-01 – 2025-05-01 ) 10% voting rights (2010-11-11 – 2016-02-18 ) 20% voting rights (2016-02-19 – 2016-02-29 ) 25% voting rights (2016-03-01 – 2025-05-01 )
  • P. Kaldahl Holding ApS 66.67% ownership (2022-02-24 – 2025-04-30 ) 100% ownership (2025-05-01 – ) 66.67% voting rights (2022-02-24 – 2025-04-30 ) 100% voting rights (2025-05-01 – )
  • Pia Bjerring Kaldahl
    2016-03-01 – 2022-02-24 50% ownership (2010-11-11 – 2016-02-29 ) 66.67% ownership (2016-03-01 – 2022-02-24 ) 50% voting rights (2010-11-11 – 2016-02-29 ) 66.67% voting rights (2016-03-01 – 2022-02-24 )
  • Hendrik Stephanus J du Preez
    2016-02-19 – 2016-02-29 25% ownership (2016-02-19 – 2016-02-29 ) 33.33% ownership (2010-11-11 – 2016-02-18 ) 25% voting rights (2016-02-19 – 2016-02-29 ) 33.33% voting rights (2010-11-11 – 2016-02-18 )
  • Pia Bjerring Kaldahl
    2010-11-11 – 2016-02-29 50% ownership (2010-11-11 – 2016-02-29 ) 66.67% ownership (2016-03-01 – 2022-02-24 ) 50% voting rights (2010-11-11 – 2016-02-29 ) 66.67% voting rights (2016-03-01 – 2022-02-24 )
  • Jan Boeg Hansen
    2016-02-19 – 2016-02-29 10% ownership (2010-11-11 – 2016-02-18 ) 20% ownership (2016-02-19 – 2016-02-29 ) 25% ownership (2016-03-01 – 2025-05-01 ) 10% voting rights (2010-11-11 – 2016-02-18 ) 20% voting rights (2016-02-19 – 2016-02-29 ) 25% voting rights (2016-03-01 – 2025-05-01 )
  • Jan Boeg Hansen
    2010-11-11 – 2016-02-18 10% ownership (2010-11-11 – 2016-02-18 ) 20% ownership (2016-02-19 – 2016-02-29 ) 25% ownership (2016-03-01 – 2025-05-01 ) 10% voting rights (2010-11-11 – 2016-02-18 ) 20% voting rights (2016-02-19 – 2016-02-29 ) 25% voting rights (2016-03-01 – 2025-05-01 )
  • Hendrik Stephanus J du Preez
    2010-11-11 – 2016-02-18 25% ownership (2016-02-19 – 2016-02-29 ) 33.33% ownership (2010-11-11 – 2016-02-18 ) 25% voting rights (2016-02-19 – 2016-02-29 ) 33.33% voting rights (2010-11-11 – 2016-02-18 )
Directors

Employees

TAPPERIET ApS has 22.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.