EASY TAP ApS

  • Active

  • Registration 34228078
  • APS
  • Established 13 February, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 February, 2012
Address
Østre Boulevard 29
8930 Randers NØ
Denmark
Phone: 86419600
Registration number
Registration 34228078

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mette Dyrberg
    2012-02-13 – 33.33% ownership (2012-02-13 – 2022-11-09 ) 50% ownership (2022-11-10 – ) 33.33% voting rights (2012-02-13 – 2022-11-09 ) 50% voting rights (2022-11-10 – )
  • Frank Søndergaard
    2012-02-13 – 33.33% ownership (2012-02-13 – 2022-11-09 ) 50% ownership (2022-11-10 – ) 33.33% voting rights (2012-02-13 – 2022-11-09 ) 50% voting rights (2022-11-10 – )
  • Elsebeth Bindeballe Dige
    2012-02-13 – 2022-11-10 8.33% ownership (2012-02-13 – 2022-11-10 ) 33.33% voting rights (2012-02-13 – 2022-11-10 )
Legal owners
  • LAU HOLDING, HORSENS ApS 33.33% ownership (2012-02-13 – 2022-11-09 ) 50% ownership (2022-11-10 – ) 33.33% voting rights (2012-02-13 – 2022-11-09 ) 50% voting rights (2022-11-10 – )
  • WINE TANK HOLDING ApS 33.33% ownership (2012-02-13 – 2022-11-09 ) 50% ownership (2022-11-10 – ) 33.33% voting rights (2012-02-13 – 2022-11-09 ) 50% voting rights (2022-11-10 – )
  • TELESKOP HOLDING ApS 33.33% ownership (2012-02-13 – 2022-11-10 ) 33.33% voting rights (2012-02-13 – 2022-11-10 )
  • LAU HOLDING, HORSENS ApS 33.33% ownership (2012-02-13 – 2022-11-09 ) 50% ownership (2022-11-10 – ) 33.33% voting rights (2012-02-13 – 2022-11-09 ) 50% voting rights (2022-11-10 – )
  • WINE TANK HOLDING ApS 33.33% ownership (2012-02-13 – 2022-11-09 ) 50% ownership (2022-11-10 – ) 33.33% voting rights (2012-02-13 – 2022-11-09 ) 50% voting rights (2022-11-10 – )
Directors
Board members