TPH INVEST ApS

  • Inactive

  • Registration 33082002
  • APS
  • Established 23 August, 2010
  • Dissolved 19 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 23 August, 2010 Dissolved 19 May, 2025
Address
Bøgballevej 19
8723 Løsning
Denmark
Phone: 75893711
Registration number
Registration 33082002

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Juhl Møller
    2015-06-01 – 2025-05-19 33.33% ownership (2015-06-01 – 2023-06-29 ) 100% ownership (2023-06-30 – 2025-05-19 ) 33.33% voting rights (2015-06-01 – 2023-06-29 ) 100% voting rights (2023-06-30 – 2025-05-19 )
  • Henning Gottenborg Andersen
    2015-06-01 – 2023-06-30 33.33% ownership (2015-06-01 – 2023-06-30 ) 33.33% voting rights (2015-06-01 – 2023-06-30 )
  • Torben Gottenborg Andersen
    2015-06-01 – 2023-06-30 33.33% ownership (2015-06-01 – 2023-06-30 ) 33.33% voting rights (2015-06-01 – 2023-06-30 )
Legal owners
  • PMKSM INVEST ApS 33.33% ownership (2015-06-01 – 2023-06-29 ) 100% ownership (2023-06-30 – 2025-05-19 ) 33.33% voting rights (2015-06-01 – 2023-06-29 ) 100% voting rights (2023-06-30 – 2025-05-19 )
  • TAKSM INVEST ApS 33.33% ownership (2015-06-01 – 2023-06-30 ) 33.33% voting rights (2015-06-01 – 2023-06-30 )
  • HAKSM INVEST ApS 33.33% ownership (2015-06-01 – 2023-06-30 ) 33.33% voting rights (2015-06-01 – 2023-06-30 )
  • PMKSM INVEST ApS 33.33% ownership (2015-06-01 – 2023-06-29 ) 100% ownership (2023-06-30 – 2025-05-19 ) 33.33% voting rights (2015-06-01 – 2023-06-29 ) 100% voting rights (2023-06-30 – 2025-05-19 )
  • BDKSM Invest ApS 25% ownership (2015-06-01 – 2021-05-31 ) 25% voting rights (2015-06-01 – 2021-05-31 )
Directors
Subsidiaries
  • K.S.M. GROUP ApS 33.33% ownership (2010-11-04 – 2016-12-31 ) 100% ownership (2017-01-01 – 2025-05-19 ) 33.33% voting rights (2010-11-04 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2025-05-19 )
  • K.S.M. GROUP ApS 33.33% ownership (2010-11-04 – 2016-12-31 ) 100% ownership (2017-01-01 – 2025-05-19 ) 33.33% voting rights (2010-11-04 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2025-05-19 )