TAGRENDERENSEN ApS

  • Active

  • Registration 34900612
  • APS
  • Established 4 January, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 January, 2013
Address
Karupvej 5
8000 Aarhus C
Denmark
Registration number
Registration 34900612

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asger Møller Dombernowsky
    2013-01-04 – 30% ownership (2013-01-04 – 2019-12-22 ) 33.33% ownership (2019-12-23 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 30% voting rights (2013-01-04 – 2019-12-22 ) 33.33% voting rights (2019-12-23 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • Simon Thing Laursen
    2015-07-01 – 30% ownership (2015-07-01 – 2019-12-22 ) 33.33% ownership (2019-12-23 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 30% voting rights (2015-07-01 – 2019-12-22 ) 33.33% voting rights (2019-12-23 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • Esben Seier Pedersen
    2013-01-04 – 2021-09-10 33.33% ownership (2019-12-23 – 2021-09-10 ) 40% ownership (2013-01-04 – 2019-12-22 ) 33.33% voting rights (2019-12-23 – 2021-09-10 ) 40% voting rights (2013-01-04 – 2019-12-22 )
Legal owners
  • Dombernowsky Holding ApS 25% ownership (2016-11-22 – 2019-12-22 ) 33.33% ownership (2019-12-23 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 25% voting rights (2016-11-22 – 2019-12-22 ) 33.33% voting rights (2019-12-23 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • Boyhood Dream Holding ApS 25% ownership (2016-12-08 – 2019-12-22 ) 33.33% ownership (2019-12-23 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 25% voting rights (2016-12-08 – 2019-12-22 ) 33.33% voting rights (2019-12-23 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • Esben Seier Pedersen Holding ApS 33.33% ownership (2016-12-20 – 2021-09-10 ) 33.33% voting rights (2016-12-20 – 2021-09-10 )
  • Dombernowsky Holding ApS 25% ownership (2016-11-22 – 2019-12-22 ) 33.33% ownership (2019-12-23 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 25% voting rights (2016-11-22 – 2019-12-22 ) 33.33% voting rights (2019-12-23 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • Boyhood Dream Holding ApS 25% ownership (2016-12-08 – 2019-12-22 ) 33.33% ownership (2019-12-23 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 25% voting rights (2016-12-08 – 2019-12-22 ) 33.33% voting rights (2019-12-23 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • Boyhood Dream Holding ApS 25% ownership (2016-12-08 – 2019-12-22 ) 33.33% ownership (2019-12-23 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 25% voting rights (2016-12-08 – 2019-12-22 ) 33.33% voting rights (2019-12-23 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • Dombernowsky Holding ApS 25% ownership (2016-11-22 – 2019-12-22 ) 33.33% ownership (2019-12-23 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 25% voting rights (2016-11-22 – 2019-12-22 ) 33.33% voting rights (2019-12-23 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • Esben Seier Pedersen
    2013-01-01 – 2016-12-19 33.33% ownership (2013-01-01 – 2016-12-19 ) 33.33% voting rights (2013-01-01 – 2016-12-19 )
  • Simon Thing Laursen
    2016-01-01 – 2016-12-07 25% ownership (2016-01-01 – 2016-12-07 ) 25% voting rights (2016-01-01 – 2016-12-07 )
  • Asger Møller Dombernowsky
    2015-01-01 – 2016-11-21 25% ownership (2015-01-01 – 2016-11-21 ) 33.33% ownership (2013-01-01 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2016-11-21 ) 33.33% voting rights (2013-01-01 – 2014-12-31 )
  • Asger Møller Dombernowsky
    2013-01-01 – 2014-12-31 25% ownership (2015-01-01 – 2016-11-21 ) 33.33% ownership (2013-01-01 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2016-11-21 ) 33.33% voting rights (2013-01-01 – 2014-12-31 )
Directors

Employees

TAGRENDERENSEN ApS has 0.81 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.