TOURGEAR ApS

  • Inactive

  • Registration 33385374
  • APS
  • Established 10 January, 2011
  • Dissolved 10 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 January, 2011 Dissolved 10 June, 2020
Address
Unionsvej 15
4600 Køge
Denmark
Phone: 72301016
Registration number
Registration 33385374

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Bildsøe Møller
    2011-01-10 – 2020-06-10 16.66% ownership (2011-01-10 – 2020-06-10 ) 16.66% voting rights (2011-01-10 – 2020-06-10 )
  • Johnny Elmelund
    2011-01-10 – 2020-06-10 16.67% ownership (2011-01-10 – 2020-06-10 ) 16.67% voting rights (2011-01-10 – 2020-06-10 )
  • Frank Andersen
    2011-01-10 – 2020-06-10 16.67% ownership (2011-01-10 – 2020-06-10 ) 16.67% voting rights (2011-01-10 – 2020-06-10 )
  • Hans Henriksen
    2014-07-01 – 2020-06-10 16.28% ownership (2019-01-29 – 2020-06-10 ) 23.25% ownership (2014-07-01 – 2019-01-28 ) 23.25% voting rights (2014-07-01 – 2020-06-10 )
  • Stig Jensen
    2014-07-01 – 2020-06-10 16.28% ownership (2019-06-03 – 2020-06-10 ) 23.25% ownership (2014-07-01 – 2019-06-02 ) 23.25% voting rights (2014-07-01 – 2020-06-10 )
Legal owners
  • TOURGEAR Nordic ApS 100% ownership (2015-12-10 – 2020-06-10 ) 100% voting rights (2015-12-10 – 2020-06-10 )
  • ANDERSEN MOTORS A/S 50% ownership (2014-07-01 – 2015-12-09 ) 50% voting rights (2014-07-01 – 2015-12-09 )
  • BILDSØE HOLDING ApS 15% ownership (2014-07-01 – 2015-12-09 ) 15% voting rights (2014-07-01 – 2015-12-09 )
  • A. BUSINESS HOLDING ApS 15% ownership (2014-07-01 – 2015-12-09 ) 15% voting rights (2014-07-01 – 2015-12-09 )
  • J. ELMELUND HOLDING ApS 15% ownership (2014-07-01 – 2015-12-09 ) 15% voting rights (2014-07-01 – 2015-12-09 )

Employees

TOURGEAR ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2015.