TMT ApS

  • Inactive

  • Registration 35631038
  • APS
  • Established 1 January, 2014
  • Dissolved 20 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 2014 Dissolved 20 December, 2018
Address
Nykøbingvej 14
4200 Slagelse
Denmark
Phone: 22283070
Registration number
Registration 35631038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Henrik Pedersen
    2017-04-12 – 2018-12-20 33.33% ownership (2017-04-12 – 2018-12-20 ) 33.33% voting rights (2017-04-12 – 2018-12-20 )
  • Jack Volstrup Andersen
    2017-04-12 – 2018-12-20 33.33% ownership (2017-04-12 – 2017-10-26 ) 66.67% ownership (2017-10-27 – 2018-12-20 ) 33.33% voting rights (2017-04-12 – 2017-10-26 ) 66.67% voting rights (2017-10-27 – 2018-12-20 )
  • Carsten Nøhr Andersen
    2017-04-12 – 2017-10-27 33.33% ownership (2017-04-12 – 2017-10-27 ) 33.33% voting rights (2017-04-12 – 2017-10-27 )
Legal owners
  • KRAGSHOLM HOLDING ApS 33.33% ownership (2017-04-12 – 2018-12-20 ) 50% ownership (2014-01-01 – 2016-05-23 ) 100% ownership (2016-05-24 – 2016-10-11 ) 33.33% voting rights (2017-04-12 – 2018-12-20 ) 50% voting rights (2014-01-01 – 2016-05-23 ) 100% voting rights (2016-05-24 – 2016-10-11 )
  • Jack Volstrup Andersen
    2017-10-27 – 2018-12-20 33.33% ownership (2017-04-12 – 2017-10-26 ) 50% ownership (2016-10-12 – 2017-04-11 ) 66.67% ownership (2017-10-27 – 2018-12-20 ) 33.33% voting rights (2017-04-12 – 2017-10-26 ) 50% voting rights (2016-10-12 – 2017-04-11 ) 66.67% voting rights (2017-10-27 – 2018-12-20 )
  • CNA HOLDING ApS 33.33% ownership (2017-04-12 – 2017-10-27 ) 33.33% voting rights (2017-04-12 – 2017-10-27 )
  • Jack Volstrup Andersen
    2017-04-12 – 2017-10-26 33.33% ownership (2017-04-12 – 2017-10-26 ) 50% ownership (2016-10-12 – 2017-04-11 ) 66.67% ownership (2017-10-27 – 2018-12-20 ) 33.33% voting rights (2017-04-12 – 2017-10-26 ) 50% voting rights (2016-10-12 – 2017-04-11 ) 66.67% voting rights (2017-10-27 – 2018-12-20 )
  • Jack Volstrup Andersen
    2016-10-12 – 2017-04-11 33.33% ownership (2017-04-12 – 2017-10-26 ) 50% ownership (2016-10-12 – 2017-04-11 ) 66.67% ownership (2017-10-27 – 2018-12-20 ) 33.33% voting rights (2017-04-12 – 2017-10-26 ) 50% voting rights (2016-10-12 – 2017-04-11 ) 66.67% voting rights (2017-10-27 – 2018-12-20 )
  • KRAGSHOLM HOLDING ApS 33.33% ownership (2017-04-12 – 2018-12-20 ) 50% ownership (2014-01-01 – 2016-05-23 ) 100% ownership (2016-05-24 – 2016-10-11 ) 33.33% voting rights (2017-04-12 – 2018-12-20 ) 50% voting rights (2014-01-01 – 2016-05-23 ) 100% voting rights (2016-05-24 – 2016-10-11 )
  • KHE Invest ApS 50% ownership (2016-01-05 – 2016-05-23 ) 50% voting rights (2016-01-05 – 2016-05-23 )
  • KRAGSHOLM HOLDING ApS 33.33% ownership (2017-04-12 – 2018-12-20 ) 50% ownership (2014-01-01 – 2016-05-23 ) 100% ownership (2016-05-24 – 2016-10-11 ) 33.33% voting rights (2017-04-12 – 2018-12-20 ) 50% voting rights (2014-01-01 – 2016-05-23 ) 100% voting rights (2016-05-24 – 2016-10-11 )
  • Kristian Hedelund Esko
    2014-01-01 – 2016-01-04 50% ownership (2014-01-01 – 2016-01-04 ) 50% voting rights (2014-01-01 – 2016-01-04 )
Directors

Employees

TMT ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2017.