TVC ADVOKATANPARTSSELSKAB

  • Active

  • Registration 34081875
  • APS
  • Established 1 December, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 December, 2011
Address
Søren Frichs Vej 42A
C/O TVC Advokatfirma P/S
8230 Åbyhøj
Denmark
Registration number
Registration 34081875

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Henriksen
    2018-12-31 – 2020-01-01 12.5% ownership (2018-12-31 – 2020-01-01 ) 12.5% voting rights (2018-12-31 – 2020-01-01 )
  • Leo Jantzen
    2018-12-31 – 2020-01-01 12.5% ownership (2018-12-31 – 2020-01-01 ) 12.5% voting rights (2018-12-31 – 2020-01-01 )
  • Torben Bagge
    2018-12-31 – 2020-01-01 12.5% ownership (2018-12-31 – 2020-01-01 ) 12.5% voting rights (2018-12-31 – 2020-01-01 )
Legal owners
  • Leo Jantzen
    2020-01-01 – 10% ownership (2011-12-01 – 2018-12-30 ) 15% ownership (2020-01-01 – ) 33.33% ownership (2018-12-31 – 2019-12-31 ) 10% voting rights (2011-12-01 – 2018-12-30 ) 15% voting rights (2020-01-01 – ) 33.33% voting rights (2018-12-31 – 2019-12-31 )
  • Lars Henriksen
    2020-01-01 – 10% ownership (2011-12-01 – 2018-12-30 ) 15% ownership (2020-01-01 – ) 33.33% ownership (2018-12-31 – 2019-12-31 ) 10% voting rights (2011-12-01 – 2018-12-30 ) 15% voting rights (2020-01-01 – ) 33.33% voting rights (2018-12-31 – 2019-12-31 )
  • René Bjerre
    2020-01-01 – 10% ownership (2018-12-31 – 2018-12-31 ) 15% ownership (2020-01-01 – ) 10% voting rights (2018-12-31 – 2018-12-31 ) 15% voting rights (2020-01-01 – )
  • Kasper Bech Pilgård Grammelstorff
    2020-01-01 – 10% ownership (2018-12-31 – 2018-12-31 ) 15% ownership (2020-01-01 – ) 10% voting rights (2018-12-31 – 2018-12-31 ) 15% voting rights (2020-01-01 – )
  • Henrik Rahbek
    2020-01-01 – 5% ownership (2018-12-31 – 2018-12-31 ) 15% ownership (2020-01-01 – ) 5% voting rights (2018-12-31 – 2018-12-31 ) 15% voting rights (2020-01-01 – )
  • Torben Bagge
    2020-01-01 – 2023-07-06 10% ownership (2011-12-01 – 2018-12-30 ) 15% ownership (2020-01-01 – 2023-07-06 ) 33.33% ownership (2018-12-31 – 2019-12-31 ) 10% voting rights (2011-12-01 – 2018-12-30 ) 15% voting rights (2020-01-01 – 2023-07-06 ) 33.33% voting rights (2018-12-31 – 2019-12-31 )
  • Rune Tarnø
    2020-01-01 – 2021-12-31 10% ownership (2020-01-01 – 2021-12-31 ) 10% voting rights (2020-01-01 – 2021-12-31 )
  • Leo Jantzen
    2018-12-31 – 2019-12-31 10% ownership (2011-12-01 – 2018-12-30 ) 15% ownership (2020-01-01 – ) 33.33% ownership (2018-12-31 – 2019-12-31 ) 10% voting rights (2011-12-01 – 2018-12-30 ) 15% voting rights (2020-01-01 – ) 33.33% voting rights (2018-12-31 – 2019-12-31 )
  • Torben Bagge
    2018-12-31 – 2019-12-31 10% ownership (2011-12-01 – 2018-12-30 ) 15% ownership (2020-01-01 – 2023-07-06 ) 33.33% ownership (2018-12-31 – 2019-12-31 ) 10% voting rights (2011-12-01 – 2018-12-30 ) 15% voting rights (2020-01-01 – 2023-07-06 ) 33.33% voting rights (2018-12-31 – 2019-12-31 )
  • Lars Henriksen
    2018-12-31 – 2019-12-31 10% ownership (2011-12-01 – 2018-12-30 ) 15% ownership (2020-01-01 – ) 33.33% ownership (2018-12-31 – 2019-12-31 ) 10% voting rights (2011-12-01 – 2018-12-30 ) 15% voting rights (2020-01-01 – ) 33.33% voting rights (2018-12-31 – 2019-12-31 )
  • Jørgen Ørtoft Lykkegård
    2018-12-31 – 2018-12-31 10% ownership (2018-12-31 – 2018-12-31 ) 10% voting rights (2018-12-31 – 2018-12-31 )
  • Morten Breum-Leer
    2011-12-01 – 2018-12-31 10% ownership (2011-12-01 – 2018-12-31 ) 10% voting rights (2011-12-01 – 2018-12-31 )
  • Lars Mumm
    2011-12-01 – 2018-12-31 10% ownership (2011-12-01 – 2018-12-31 ) 10% voting rights (2011-12-01 – 2018-12-31 )
  • Troels Lind Pedersen
    2011-12-01 – 2018-12-31 10% ownership (2011-12-01 – 2018-12-31 ) 10% voting rights (2011-12-01 – 2018-12-31 )
  • Christian Falk Hansen
    2011-12-01 – 2018-12-31 10% ownership (2011-12-01 – 2018-12-31 ) 10% voting rights (2011-12-01 – 2018-12-31 )
  • Kasper Bech Pilgård Grammelstorff
    2018-12-31 – 2018-12-31 10% ownership (2018-12-31 – 2018-12-31 ) 15% ownership (2020-01-01 – ) 10% voting rights (2018-12-31 – 2018-12-31 ) 15% voting rights (2020-01-01 – )
  • René Bjerre
    2018-12-31 – 2018-12-31 10% ownership (2018-12-31 – 2018-12-31 ) 15% ownership (2020-01-01 – ) 10% voting rights (2018-12-31 – 2018-12-31 ) 15% voting rights (2020-01-01 – )
  • Henrik Rahbek
    2018-12-31 – 2018-12-31 5% ownership (2018-12-31 – 2018-12-31 ) 15% ownership (2020-01-01 – ) 5% voting rights (2018-12-31 – 2018-12-31 ) 15% voting rights (2020-01-01 – )
  • Torben Bagge
    2011-12-01 – 2018-12-30 10% ownership (2011-12-01 – 2018-12-30 ) 15% ownership (2020-01-01 – 2023-07-06 ) 33.33% ownership (2018-12-31 – 2019-12-31 ) 10% voting rights (2011-12-01 – 2018-12-30 ) 15% voting rights (2020-01-01 – 2023-07-06 ) 33.33% voting rights (2018-12-31 – 2019-12-31 )
  • Leo Jantzen
    2011-12-01 – 2018-12-30 10% ownership (2011-12-01 – 2018-12-30 ) 15% ownership (2020-01-01 – ) 33.33% ownership (2018-12-31 – 2019-12-31 ) 10% voting rights (2011-12-01 – 2018-12-30 ) 15% voting rights (2020-01-01 – ) 33.33% voting rights (2018-12-31 – 2019-12-31 )
  • Lars Henriksen
    2011-12-01 – 2018-12-30 10% ownership (2011-12-01 – 2018-12-30 ) 15% ownership (2020-01-01 – ) 33.33% ownership (2018-12-31 – 2019-12-31 ) 10% voting rights (2011-12-01 – 2018-12-30 ) 15% voting rights (2020-01-01 – ) 33.33% voting rights (2018-12-31 – 2019-12-31 )
  • Michael Juul Eriksen
    2011-12-01 – 2018-03-01 10% ownership (2011-12-01 – 2018-03-01 ) 10% voting rights (2011-12-01 – 2018-03-01 )
  • Niels Viggo Kejser
    2011-12-01 – 2015-12-30 10% ownership (2011-12-01 – 2015-12-30 ) 10% voting rights (2011-12-01 – 2015-12-30 )
  • Tommy Vestergaard Christiansen
    2011-12-01 – 2014-12-30 10% ownership (2011-12-01 – 2014-12-30 ) 10% voting rights (2011-12-01 – 2014-12-30 )
Directors