TRANBJERGGÅRD ApS

  • Active

  • Registration 35387994
  • APS
  • Established 24 June, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2013
Address
Tranbjerggårdsvej 20
8320 Mårslet
Denmark
Registration number
Registration 35387994

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Houlberg Møller Thomsen
    2017-02-14 – 20.2% ownership (2017-02-14 – ) 20.2% voting rights (2017-02-14 – )
  • Karoline Borg Lillienskov Thomsen
    2017-02-15 – 20.2% ownership (2017-02-15 – 2019-11-12 ) 39.87% ownership (2019-11-13 – ) 20.2% voting rights (2017-02-15 – 2019-11-12 ) 39.87% voting rights (2019-11-13 – )
  • Jens Kobberø Thomsen
    2017-02-14 – 2022-04-10 39.93% ownership (2019-11-13 – 2022-04-10 ) 59.6% ownership (2017-02-14 – 2019-11-12 ) 39.93% voting rights (2019-11-13 – 2022-04-10 ) 59.6% voting rights (2017-02-14 – 2019-11-12 )
Legal owners
  • Tranbjerggård Holding ApS 50% ownership (2015-06-25 – 2017-02-13 ) 100% ownership (2017-02-14 – ) 50% voting rights (2015-06-25 – 2017-02-13 ) 100% voting rights (2017-02-14 – )
  • Kristian Houlberg Møller Thomsen
    2014-05-23 – 2017-02-14 33.33% ownership (2014-05-23 – 2017-02-14 ) 33.33% voting rights (2014-05-23 – 2017-02-14 )
  • Tranbjerggård Holding ApS 50% ownership (2015-06-25 – 2017-02-13 ) 100% ownership (2017-02-14 – ) 50% voting rights (2015-06-25 – 2017-02-13 ) 100% voting rights (2017-02-14 – )
  • Jens Kobberø Thomsen
    2014-05-23 – 2015-06-24 50% ownership (2014-05-23 – 2015-06-24 ) 50% voting rights (2014-05-23 – 2015-06-24 )
Directors

Employees

TRANBJERGGÅRD ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.