A/S PREBEN RÆV AF 1972

  • Active

  • Registration 34225907
  • A/S
  • Established 10 February, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 February, 2012
Address
Absalonsgade 6B, 1.th
C/O Tellerup
4180 Sorø
Denmark
Registration number
Registration 34225907

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Harald Tellerup
    2012-02-10 – 35.2% ownership (2018-11-06 – 2018-11-06 ) 49% ownership (2012-02-10 – 2018-11-05 ) 50% ownership (2018-11-07 – 2020-08-31 ) 55% ownership (2020-09-01 – ) 33% voting rights (2012-02-10 – 2018-11-05 ) 35.2% voting rights (2018-11-06 – 2018-11-06 ) 50% voting rights (2018-11-07 – 2020-08-31 ) 55% voting rights (2020-09-01 – )
  • Valdemar Kristian Tellerup
    2018-11-06 – 30% ownership (2020-09-01 – ) 35.2% ownership (2018-11-06 – 2018-11-06 ) 50% ownership (2018-11-07 – 2020-08-31 ) 30% voting rights (2020-09-01 – ) 35.2% voting rights (2018-11-06 – 2018-11-06 ) 50% voting rights (2018-11-07 – 2020-08-31 )
  • Kristian Tellerup
    2012-02-10 – 2018-11-06 1% ownership (2012-02-10 – 2018-11-06 ) 33% voting rights (2012-02-10 – 2018-11-06 )
  • Karen Mariette Tellerup
    2012-02-10 – 2018-11-06 1% ownership (2012-02-10 – 2018-11-06 ) 33% voting rights (2012-02-10 – 2018-11-06 )
Legal owners
  • Valdemar Kristian Tellerup
    2018-11-07 – 25% ownership (2018-11-07 – ) 33.33% ownership (2012-02-10 – 2018-11-06 ) 0% voting rights (2012-02-10 – 2018-11-05 ) 25% voting rights (2018-11-07 – ) 33.33% voting rights (2018-11-06 – 2018-11-06 )
  • Harald Tellerup
    2018-11-07 – 33.33% ownership (2012-02-10 – 2018-11-06 ) 50% ownership (2018-11-07 – ) 25% voting rights (2012-02-10 – 2018-11-05 ) 33.33% voting rights (2018-11-06 – 2018-11-06 ) 50% voting rights (2018-11-07 – )
  • Louise Tellerup
    2020-09-01 – 15% ownership (2020-09-01 – ) 15% voting rights (2020-09-01 – )
  • A/S PREBEN RÆV AF 1972 25% ownership (2016-08-11 – 2018-11-07 ) 0% voting rights (2016-08-11 – 2018-11-07 )
  • Karen Mariette Tellerup
    2012-02-10 – 2018-11-06 0% ownership (2012-02-10 – 2018-11-06 ) 33.33% voting rights (2012-02-10 – 2018-11-06 )
  • Valdemar Kristian Tellerup
    2012-02-10 – 2018-11-06 25% ownership (2018-11-07 – ) 33.33% ownership (2012-02-10 – 2018-11-06 ) 0% voting rights (2012-02-10 – 2018-11-05 ) 25% voting rights (2018-11-07 – ) 33.33% voting rights (2018-11-06 – 2018-11-06 )
  • Kristian Tellerup
    2012-02-10 – 2018-11-06 0% ownership (2012-02-10 – 2018-11-06 ) 33.33% voting rights (2012-02-10 – 2018-11-06 )
  • Harald Tellerup
    2012-02-10 – 2018-11-06 33.33% ownership (2012-02-10 – 2018-11-06 ) 50% ownership (2018-11-07 – ) 25% voting rights (2012-02-10 – 2018-11-05 ) 33.33% voting rights (2018-11-06 – 2018-11-06 ) 50% voting rights (2018-11-07 – )
  • Frederik Kristian Tellerup
    2012-02-10 – 2014-09-29 5% ownership (2012-02-10 – 2014-09-29 ) 15% voting rights (2012-02-10 – 2014-09-29 )
Directors
Board members
Subsidiaries
  • TELLERUP A/S 100% ownership (2012-02-10 – ) 100% voting rights (2012-02-10 – )
  • A/S PREBEN RÆV AF 1972 25% ownership (2016-08-11 – 2018-11-07 ) 0% voting rights (2016-08-11 – 2018-11-07 )