B TANDRUP HOLDING ApS

  • Active

  • Registration 34695008
  • APS
  • Established 31 August, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 August, 2012
Address
Nørrevænget 9
8450 Hammel
Denmark
Registration number
Registration 34695008

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Tandrup Nielsen
    2012-08-31 – 100% ownership (2012-08-31 – ) 100% voting rights (2012-08-31 – )
Legal owners
  • Brian Tandrup Nielsen
    2012-08-31 – 100% ownership (2012-08-31 – ) 100% voting rights (2012-08-31 – )
Directors
Subsidiaries
  • TS-Group ApS 33.33% ownership (2020-06-26 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 33.33% voting rights (2020-06-26 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • TS-Group ApS 33.33% ownership (2020-06-26 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 33.33% voting rights (2020-06-26 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • FUGLEBAKKEN 5 RANDERS ApS 33.33% ownership (2012-08-31 – ) 33.33% voting rights (2012-08-31 – )
  • TS TØMRER- OG EJENDOMSSERVICE ApS 50% ownership (2013-05-03 – 2019-11-30 ) 33.33% ownership (2019-12-01 – 2022-10-30 ) 50% voting rights (2013-05-03 – 2019-11-30 ) 33.33% voting rights (2019-12-01 – 2022-10-30 )
  • TS TØMRER- OG EJENDOMSSERVICE ApS 50% ownership (2013-05-03 – 2019-11-30 ) 33.33% ownership (2019-12-01 – 2022-10-30 ) 50% voting rights (2013-05-03 – 2019-11-30 ) 33.33% voting rights (2019-12-01 – 2022-10-30 )
  • Langå 15-19 ApS 33.33% ownership (2017-02-21 – ) 33.33% voting rights (2017-02-21 – )
  • Kroen ApS 33.33% ownership (2018-04-30 – ) 33.33% voting rights (2018-04-30 – )