TIL-TOPS ApS

  • Active

  • Registration 34080410
  • APS
  • Established 12 December, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 12 December, 2011
Address
Lucernevej 7
C/O Line Leth Keefe
3450 Allerød
Denmark
Phone: 21173743
Registration number
Registration 34080410

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Line Leth Keefe
    2020-11-01 – 10% ownership (2020-11-20 – ) 30% ownership (2020-11-01 – 2020-11-19 ) 10% voting rights (2020-11-20 – ) 20% voting rights (2020-11-01 – 2020-11-19 )
Legal owners
  • Keefe Consultancy ApS 20% ownership (2015-11-05 – ) 20% voting rights (2015-11-05 – )
  • Kai Vincens Frederik Ahlefeldt-Laurvig
    2016-12-12 – 5% ownership (2016-12-12 – ) 5% voting rights (2016-12-12 – )
  • Line Leth Keefe
    2020-11-20 – 10% ownership (2020-11-20 – ) 10% voting rights (2020-11-20 – )
  • Cubus Company ApS 5% ownership (2019-01-01 – ) 5% voting rights (2019-01-01 – )
  • Jesper Wiegandt
    2017-01-02 – 10% ownership (2015-11-05 – 2017-01-01 ) 20% ownership (2017-01-02 – ) 10% voting rights (2015-11-05 – 2017-01-01 ) 20% voting rights (2017-01-02 – )
  • Birgit Leth Jensen
    2017-01-02 – 20% ownership (2017-01-02 – ) 33.33% ownership (2015-11-05 – 2017-01-01 ) 20% voting rights (2017-01-02 – ) 33.33% voting rights (2015-11-05 – 2017-01-01 )
  • TROPOS ApS 15% ownership (2015-11-05 – ) 15% voting rights (2015-11-05 – )
  • Julie Leth Wiegandt
    2015-11-05 – 5% ownership (2015-11-05 – ) 5% voting rights (2015-11-05 – )
  • Tor Dalsgaard Madsen
    2016-12-13 – 2020-10-30 10% ownership (2016-12-13 – 2020-10-30 ) 10% voting rights (2016-12-13 – 2020-10-30 )
  • CUBUS COMPANY IVS 5% ownership (2017-01-10 – 2018-05-10 ) 5% voting rights (2017-01-10 – 2018-05-10 )
  • Birgit Leth Jensen
    2015-11-05 – 2017-01-01 20% ownership (2017-01-02 – ) 33.33% ownership (2015-11-05 – 2017-01-01 ) 20% voting rights (2017-01-02 – ) 33.33% voting rights (2015-11-05 – 2017-01-01 )
  • Jesper Wiegandt
    2015-11-05 – 2017-01-01 10% ownership (2015-11-05 – 2017-01-01 ) 20% ownership (2017-01-02 – ) 10% voting rights (2015-11-05 – 2017-01-01 ) 20% voting rights (2017-01-02 – )
Directors
Board members
Subsidiaries

Employees

TIL-TOPS ApS has 0.37 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2023.