TM FABRIKKEN ApS

  • Inactive

  • Registration 34605718
  • APS
  • Established 2 July, 2012
  • Dissolved 11 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 July, 2012 Dissolved 11 March, 2020
Address
Fiskergade 2, 2.
8000 Aarhus C
Denmark
Registration number
Registration 34605718

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Gad Rasmussen
    2012-07-02 – 2020-03-11 33.75% ownership (2012-07-02 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-03-11 ) 33.75% voting rights (2012-07-02 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-03-11 )
  • Steen McCormick
    2012-07-02 – 2020-03-11 33.75% ownership (2012-07-02 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-03-11 ) 33.75% voting rights (2012-07-02 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-03-11 )
  • Bjørn Strange Eyde
    2017-02-13 – 2019-01-31 32.5% ownership (2017-02-13 – 2019-01-31 ) 32.5% voting rights (2017-02-13 – 2019-01-31 )
  • Silas From Christensen
    2012-07-02 – 2018-07-31 24.5% ownership (2012-07-02 – 2018-07-31 ) 24.5% voting rights (2012-07-02 – 2018-07-31 )
Legal owners
  • SEMC HOLDING ApS 25% ownership (2012-07-02 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-03-11 ) 25% voting rights (2012-07-02 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-03-11 )
  • CARA HOLDING ApS 25% ownership (2012-07-02 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-03-11 ) 25% voting rights (2012-07-02 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-03-11 )
  • SEMC HOLDING ApS 25% ownership (2012-07-02 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-03-11 ) 25% voting rights (2012-07-02 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-03-11 )
  • Eyde Invest ApS 20% ownership (2017-02-13 – 2018-07-30 ) 25% ownership (2018-07-31 – 2019-01-31 ) 20% voting rights (2017-02-13 – 2018-07-30 ) 25% voting rights (2018-07-31 – 2019-01-31 )
  • CARA HOLDING ApS 25% ownership (2012-07-02 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-03-11 ) 25% voting rights (2012-07-02 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-03-11 )
  • SFCH ApS 20% ownership (2017-02-13 – 2018-07-31 ) 33.33% ownership (2012-07-02 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-07-31 ) 33.33% voting rights (2012-07-02 – 2017-02-12 )
  • SEMC HOLDING ApS 25% ownership (2012-07-02 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-03-11 ) 25% voting rights (2012-07-02 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-03-11 )
  • Eyde Invest ApS 20% ownership (2017-02-13 – 2018-07-30 ) 25% ownership (2018-07-31 – 2019-01-31 ) 20% voting rights (2017-02-13 – 2018-07-30 ) 25% voting rights (2018-07-31 – 2019-01-31 )
  • CARA HOLDING ApS 25% ownership (2012-07-02 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-03-11 ) 25% voting rights (2012-07-02 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-03-11 )
  • SFCH ApS 20% ownership (2017-02-13 – 2018-07-31 ) 33.33% ownership (2012-07-02 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-07-31 ) 33.33% voting rights (2012-07-02 – 2017-02-12 )
Directors

Employees

TM FABRIKKEN ApS has 3.00 full time equivalents (FTEs) and 8.00 employees as of 1 January, 2019.