TUBBENIK ApS

  • Active

  • Registration 33371632
  • APS
  • Established 17 December, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2010
Address
Gammel Nybyvej 75
5700 Svendborg
Denmark
Phone: 40574736
Registration number
Registration 33371632

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mette Sørensen
    2010-12-17 – 29% ownership (2010-12-17 – 2017-12-31 ) 59.6% ownership (2018-01-01 – ) 29% voting rights (2010-12-17 – 2017-12-31 ) 59.6% voting rights (2018-01-01 – )
  • Bodil Nielsen
    2014-07-01 – 2018-01-01 31.39% ownership (2014-07-01 – 2018-01-01 ) 31.39% voting rights (2014-07-01 – 2018-01-01 )
Legal owners
  • Niklas Nikolaj Sørensen
    2018-01-01 – 10% ownership (2010-12-17 – 2017-12-31 ) 20% ownership (2018-01-01 – ) 10% voting rights (2010-12-17 – 2017-12-31 ) 20% voting rights (2018-01-01 – )
  • Mette Sørensen
    2018-01-01 – 25% ownership (2010-12-17 – 2017-12-31 ) 50% ownership (2018-01-01 – ) 25% voting rights (2010-12-17 – 2017-12-31 ) 50% voting rights (2018-01-01 – )
  • Tobias Nikolaj Elvar Sørensen
    2018-01-01 – 10% ownership (2010-12-17 – 2017-12-31 ) 20% ownership (2018-01-01 – ) 10% voting rights (2010-12-17 – 2017-12-31 ) 20% voting rights (2018-01-01 – )
  • BEPO ApS 50% ownership (2014-07-01 – 2018-01-01 ) 50% voting rights (2014-07-01 – 2018-01-01 )
  • Mette Sørensen
    2010-12-17 – 2017-12-31 25% ownership (2010-12-17 – 2017-12-31 ) 50% ownership (2018-01-01 – ) 25% voting rights (2010-12-17 – 2017-12-31 ) 50% voting rights (2018-01-01 – )
  • Tobias Nikolaj Elvar Sørensen
    2010-12-17 – 2017-12-31 10% ownership (2010-12-17 – 2017-12-31 ) 20% ownership (2018-01-01 – ) 10% voting rights (2010-12-17 – 2017-12-31 ) 20% voting rights (2018-01-01 – )
  • Niklas Nikolaj Sørensen
    2010-12-17 – 2017-12-31 10% ownership (2010-12-17 – 2017-12-31 ) 20% ownership (2018-01-01 – ) 10% voting rights (2010-12-17 – 2017-12-31 ) 20% voting rights (2018-01-01 – )
Directors
Board members

Employees

TUBBENIK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.