Tour ApS

  • Active

  • Registration 34887144
  • APS
  • Established 17 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2012
Address
Snedkergangen 4G
2690 Karlslunde
Denmark
Phone: 40710800
Registration number
Registration 34887144

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Abel Christiansen
    2012-12-17 – 33.33% ownership (2012-12-17 – 2024-07-25 ) 50% ownership (2024-07-26 – ) 33.33% voting rights (2012-12-17 – 2024-07-25 ) 50% voting rights (2024-07-26 – )
  • Kenneth Madsen
    2012-12-17 – 33.33% ownership (2012-12-17 – 2024-07-25 ) 50% ownership (2024-07-26 – ) 33.33% voting rights (2012-12-17 – 2024-07-25 ) 50% voting rights (2024-07-26 – )
  • Michael Bodekær Vedeby
    2012-12-17 – 2024-07-26 33.33% ownership (2012-12-17 – 2024-07-26 ) 33.33% voting rights (2012-12-17 – 2024-07-26 )
Legal owners
  • CAC 2001 HOLDING ApS 33.33% ownership (2012-12-17 – 2024-07-25 ) 50% ownership (2024-07-26 – ) 33.33% voting rights (2012-12-17 – 2024-07-25 ) 50% voting rights (2024-07-26 – )
  • K. MADSEN INVEST ApS 33.33% ownership (2012-12-17 – 2024-07-25 ) 50% ownership (2024-07-26 – ) 50% voting rights (2012-12-17 – )
  • Vedeby Holding ApS 33.33% ownership (2017-03-22 – 2024-07-26 ) 33.33% voting rights (2017-03-22 – 2024-07-26 )
  • CAC 2001 HOLDING ApS 33.33% ownership (2012-12-17 – 2024-07-25 ) 50% ownership (2024-07-26 – ) 33.33% voting rights (2012-12-17 – 2024-07-25 ) 50% voting rights (2024-07-26 – )
  • K. MADSEN INVEST ApS 33.33% ownership (2012-12-17 – 2024-07-25 ) 50% ownership (2024-07-26 – ) 50% voting rights (2012-12-17 – )
  • Michael Bodekær Vedeby
    2012-12-17 – 2017-03-22 33.33% ownership (2012-12-17 – 2017-03-22 ) 33.33% voting rights (2012-12-17 – 2017-03-22 )
Directors

Employees

Tour ApS has 0.97 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2023.