TAITA DEVELOPMENT ApS

  • Active

  • Registration 34047782
  • APS
  • Established 9 November, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 November, 2011
Address
Nibevej 337
9200 Aalborg SV
Denmark
Registration number
Registration 34047782

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Lars Højmann Kristensen
    2015-07-27 – 33.33% ownership (2015-07-27 – ) 50% ownership (2011-11-09 – 2015-07-26 ) 33.33% voting rights (2015-07-27 – ) 50% voting rights (2011-11-09 – 2015-07-26 )
  • Annette Lykke Højmann Kristensen
    2015-07-27 – 33.33% ownership (2015-07-27 – ) 50% ownership (2011-11-09 – 2015-07-26 ) 33.33% voting rights (2015-07-27 – ) 50% voting rights (2011-11-09 – 2015-07-26 )
  • SHK CONSULT ApS 10% ownership (2015-07-27 – ) 10% voting rights (2015-07-27 – )
  • Lars Højmann Kristensen
    2011-11-09 – 2015-07-26 33.33% ownership (2015-07-27 – ) 50% ownership (2011-11-09 – 2015-07-26 ) 33.33% voting rights (2015-07-27 – ) 50% voting rights (2011-11-09 – 2015-07-26 )
  • Annette Lykke Højmann Kristensen
    2011-11-09 – 2015-07-26 33.33% ownership (2015-07-27 – ) 50% ownership (2011-11-09 – 2015-07-26 ) 33.33% voting rights (2015-07-27 – ) 50% voting rights (2011-11-09 – 2015-07-26 )
Directors
Subsidiaries
  • Herzog Trading ApS 100% ownership (2011-11-09 – 2015-05-31 ) 100% voting rights (2011-11-09 – 2015-05-31 )
  • Kongevej 227 Drift ApS 33.33% ownership (2016-02-15 – 2017-09-11 ) 33.33% voting rights (2016-02-15 – 2017-09-11 )
  • Nordicsoft IVS 20% ownership (2015-12-13 – 2017-02-06 ) 20% voting rights (2015-12-13 – 2017-02-06 )
  • Selskabet af 6. feb. 2015 ApS 33.33% ownership (2016-03-09 – 2017-09-10 ) 50% ownership (2017-09-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2022-01-01 ) 33.33% voting rights (2016-03-09 – 2017-09-10 ) 50% voting rights (2017-09-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2022-01-01 )
  • Selskabet af 6. feb. 2015 ApS 33.33% ownership (2016-03-09 – 2017-09-10 ) 50% ownership (2017-09-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2022-01-01 ) 33.33% voting rights (2016-03-09 – 2017-09-10 ) 50% voting rights (2017-09-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2022-01-01 )
  • Selskabet af 6. feb. 2015 ApS 33.33% ownership (2016-03-09 – 2017-09-10 ) 50% ownership (2017-09-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2022-01-01 ) 33.33% voting rights (2016-03-09 – 2017-09-10 ) 50% voting rights (2017-09-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2022-01-01 )
  • Selskabet af 6. feb. 2015 ApS 33.33% ownership (2016-03-09 – 2017-09-10 ) 50% ownership (2017-09-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2022-01-01 ) 33.33% voting rights (2016-03-09 – 2017-09-10 ) 50% voting rights (2017-09-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2022-01-01 )
  • Højmanns ApS 25% ownership (2016-02-08 – 2016-12-31 ) 66.67% ownership (2017-01-01 – 2017-02-28 ) 100% ownership (2017-03-01 – ) 25% voting rights (2016-02-08 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2017-02-28 ) 100% voting rights (2017-03-01 – )
  • Højmanns ApS 25% ownership (2016-02-08 – 2016-12-31 ) 66.67% ownership (2017-01-01 – 2017-02-28 ) 100% ownership (2017-03-01 – ) 25% voting rights (2016-02-08 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2017-02-28 ) 100% voting rights (2017-03-01 – )
  • Højmanns ApS 25% ownership (2016-02-08 – 2016-12-31 ) 66.67% ownership (2017-01-01 – 2017-02-28 ) 100% ownership (2017-03-01 – ) 25% voting rights (2016-02-08 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2017-02-28 ) 100% voting rights (2017-03-01 – )
  • Taita Invest ApS 20% ownership (2019-05-01 – ) 100% voting rights (2019-05-01 – )

Employees

TAITA DEVELOPMENT ApS has 0.28 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.