TREPOL ApS

  • Inactive

  • Registration 35033424
  • APS
  • Established 25 January, 2013
  • Dissolved 17 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 25 January, 2013 Dissolved 17 February, 2025
Address
Herluf Trolles Vej 20B
5220 Odense SØ
Denmark
Registration number
Registration 35033424

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Broe
    2015-09-14 – 2025-02-17 51% ownership (2015-09-14 – 2017-12-30 ) 73% ownership (2018-12-31 – 2024-06-19 ) 100% ownership (2017-12-31 – 2018-12-30 ) 51% voting rights (2015-09-14 – 2017-12-30 ) 97.6% voting rights (2018-12-31 – 2024-06-19 ) 100% voting rights (2017-12-31 – 2018-12-30 )
  • Hans Henrik Jørgensen
    2015-09-14 – 2017-12-31 49% ownership (2015-09-14 – 2017-12-31 ) 49% voting rights (2015-09-14 – 2017-12-31 )
Legal owners
  • AJ af 21.12.2018 Holding ApS 25% ownership (2018-12-31 – 2024-06-20 ) 25% voting rights (2018-12-31 – 2024-06-20 )
  • LARS BROE HOLDING ApS 50% ownership (2015-09-14 – 2017-12-30 ) 66.67% ownership (2014-12-02 – 2015-09-13 ) 100% ownership (2017-12-31 – 2018-12-30 ) 50% voting rights (2015-09-14 – 2017-12-30 ) 66.67% voting rights (2014-12-02 – 2015-09-13 ) 100% voting rights (2017-12-31 – 2018-12-30 )
  • HHJ Holding, Hvidovre ApS 33.33% ownership (2015-09-14 – 2017-12-31 ) 33.33% voting rights (2015-09-14 – 2017-12-31 )
  • LARS BROE HOLDING ApS 50% ownership (2015-09-14 – 2017-12-30 ) 66.67% ownership (2014-12-02 – 2015-09-13 ) 100% ownership (2017-12-31 – 2018-12-30 ) 50% voting rights (2015-09-14 – 2017-12-30 ) 66.67% voting rights (2014-12-02 – 2015-09-13 ) 100% voting rights (2017-12-31 – 2018-12-30 )
  • LARS BROE HOLDING ApS 50% ownership (2015-09-14 – 2017-12-30 ) 66.67% ownership (2014-12-02 – 2015-09-13 ) 100% ownership (2017-12-31 – 2018-12-30 ) 50% voting rights (2015-09-14 – 2017-12-30 ) 66.67% voting rights (2014-12-02 – 2015-09-13 ) 100% voting rights (2017-12-31 – 2018-12-30 )
  • Hans Henrik Jørgensen
    2014-12-02 – 2015-09-13 25% ownership (2014-12-02 – 2015-09-13 ) 25% voting rights (2014-12-02 – 2015-09-13 )
Directors

Employees

TREPOL ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.