TYG HOLDING ApS

  • Active

  • Registration 35664335
  • APS
  • Established 6 February, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 February, 2014
Address
Kløvermarksvej 70D
2300 København S
Denmark
Phone: 93836513
Registration number
Registration 35664335

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Andre Brinks
    2014-02-06 – 2024-12-16 33.06% ownership (2021-08-30 – 2024-12-16 ) 34.06% ownership (2021-08-04 – 2021-08-29 ) 35.68% ownership (2020-12-23 – 2021-08-03 ) 42.44% ownership (2018-12-31 – 2020-12-22 ) 49.67% ownership (2014-02-06 – 2018-12-30 ) 33.06% voting rights (2021-08-30 – 2024-12-16 ) 34.06% voting rights (2021-08-04 – 2021-08-29 ) 35.68% voting rights (2020-12-23 – 2021-08-03 ) 42.44% voting rights (2018-12-31 – 2020-12-22 ) 49.67% voting rights (2014-02-06 – 2018-12-30 )
Legal owners
  • Lars Sylvest
    2024-01-05 – 0% ownership (2024-01-05 – ) 5% ownership (2021-08-30 – 2024-01-04 ) 5% voting rights (2021-08-30 – )
  • Lasse Aydin Öznek
    2023-03-30 – 0% ownership (2023-03-30 – ) 5% voting rights (2023-03-30 – )
  • THANK YOU JØRGENSEN ApS 15% ownership (2014-02-06 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-01-04 ) 5% ownership (2024-01-05 – ) 15% voting rights (2014-02-06 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-01-04 ) 5% voting rights (2024-01-05 – )
  • THANK YOU FRANDSEN ApS. 15% ownership (2014-02-06 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-01-04 ) 5% ownership (2024-01-05 – ) 15% voting rights (2014-02-06 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-01-04 ) 5% voting rights (2024-01-05 – )
  • THANK YOU OLASON ApS 15% ownership (2014-02-06 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-01-04 ) 5% ownership (2024-01-05 – ) 15% voting rights (2014-02-06 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-01-04 ) 5% voting rights (2024-01-05 – )
  • Copenhagen Distillery Vertriebs GmbH & Co. KG
    2024-01-05 – 25% ownership (2024-01-05 – ) 25% voting rights (2024-01-05 – )
  • Bernd Wintersperger
    2024-12-16 – 5% ownership (2024-12-16 – ) 5% voting rights (2024-12-16 – )
  • Sinisa Krnajac
    2024-12-16 – 5% ownership (2024-12-16 – ) 5% voting rights (2024-12-16 – )
  • GENUA CONSULT ApS 50% ownership (2014-02-06 – 2016-11-30 ) 33.33% ownership (2016-12-01 – 2021-08-29 ) 25% ownership (2021-08-30 – 2024-12-16 ) 50% voting rights (2014-02-06 – 2016-11-30 ) 33.33% voting rights (2016-12-01 – 2021-08-29 ) 25% voting rights (2021-08-30 – 2024-12-16 )
  • THANK YOU FRANDSEN ApS. 15% ownership (2014-02-06 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-01-04 ) 5% ownership (2024-01-05 – ) 15% voting rights (2014-02-06 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-01-04 ) 5% voting rights (2024-01-05 – )
  • THANK YOU OLASON ApS 15% ownership (2014-02-06 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-01-04 ) 5% ownership (2024-01-05 – ) 15% voting rights (2014-02-06 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-01-04 ) 5% voting rights (2024-01-05 – )
  • Lars Sylvest
    2021-08-30 – 2024-01-04 0% ownership (2024-01-05 – ) 5% ownership (2021-08-30 – 2024-01-04 ) 5% voting rights (2021-08-30 – )
  • THANK YOU JØRGENSEN ApS 15% ownership (2014-02-06 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-01-04 ) 5% ownership (2024-01-05 – ) 15% voting rights (2014-02-06 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-01-04 ) 5% voting rights (2024-01-05 – )
  • Copenhagen Distillery Deutschland GMBH & Co. KG
    2021-08-04 – 2021-08-29 5% ownership (2017-12-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-07-17 ) 15% ownership (2019-07-18 – 2020-03-30 ) 20% ownership (2020-03-31 – 2020-07-26 ) 25% ownership (2020-07-27 – 2021-08-03 ) 33.33% ownership (2021-08-04 – 2021-08-29 ) 5% voting rights (2017-12-31 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2020-03-30 ) 20% voting rights (2020-03-31 – 2020-07-26 ) 25% voting rights (2020-07-27 – 2021-08-03 ) 33.33% voting rights (2021-08-04 – 2021-08-29 )
  • GENUA CONSULT ApS 50% ownership (2014-02-06 – 2016-11-30 ) 33.33% ownership (2016-12-01 – 2021-08-29 ) 25% ownership (2021-08-30 – 2024-12-16 ) 50% voting rights (2014-02-06 – 2016-11-30 ) 33.33% voting rights (2016-12-01 – 2021-08-29 ) 25% voting rights (2021-08-30 – 2024-12-16 )
  • Copenhagen Distillery Deutschland GMBH & Co. KG
    2020-07-27 – 2021-08-03 5% ownership (2017-12-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-07-17 ) 15% ownership (2019-07-18 – 2020-03-30 ) 20% ownership (2020-03-31 – 2020-07-26 ) 25% ownership (2020-07-27 – 2021-08-03 ) 33.33% ownership (2021-08-04 – 2021-08-29 ) 5% voting rights (2017-12-31 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2020-03-30 ) 20% voting rights (2020-03-31 – 2020-07-26 ) 25% voting rights (2020-07-27 – 2021-08-03 ) 33.33% voting rights (2021-08-04 – 2021-08-29 )
  • Copenhagen Distillery Deutschland GMBH & Co. KG
    2020-03-31 – 2020-07-26 5% ownership (2017-12-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-07-17 ) 15% ownership (2019-07-18 – 2020-03-30 ) 20% ownership (2020-03-31 – 2020-07-26 ) 25% ownership (2020-07-27 – 2021-08-03 ) 33.33% ownership (2021-08-04 – 2021-08-29 ) 5% voting rights (2017-12-31 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2020-03-30 ) 20% voting rights (2020-03-31 – 2020-07-26 ) 25% voting rights (2020-07-27 – 2021-08-03 ) 33.33% voting rights (2021-08-04 – 2021-08-29 )
  • Copenhagen Distillery Deutschland GMBH & Co. KG
    2019-07-18 – 2020-03-30 5% ownership (2017-12-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-07-17 ) 15% ownership (2019-07-18 – 2020-03-30 ) 20% ownership (2020-03-31 – 2020-07-26 ) 25% ownership (2020-07-27 – 2021-08-03 ) 33.33% ownership (2021-08-04 – 2021-08-29 ) 5% voting rights (2017-12-31 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2020-03-30 ) 20% voting rights (2020-03-31 – 2020-07-26 ) 25% voting rights (2020-07-27 – 2021-08-03 ) 33.33% voting rights (2021-08-04 – 2021-08-29 )
  • Copenhagen Distillery Deutschland GMBH & Co. KG
    2018-12-31 – 2019-07-17 5% ownership (2017-12-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-07-17 ) 15% ownership (2019-07-18 – 2020-03-30 ) 20% ownership (2020-03-31 – 2020-07-26 ) 25% ownership (2020-07-27 – 2021-08-03 ) 33.33% ownership (2021-08-04 – 2021-08-29 ) 5% voting rights (2017-12-31 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2020-03-30 ) 20% voting rights (2020-03-31 – 2020-07-26 ) 25% voting rights (2020-07-27 – 2021-08-03 ) 33.33% voting rights (2021-08-04 – 2021-08-29 )
  • THANK YOU FRANDSEN ApS. 15% ownership (2014-02-06 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-01-04 ) 5% ownership (2024-01-05 – ) 15% voting rights (2014-02-06 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-01-04 ) 5% voting rights (2024-01-05 – )
  • THANK YOU OLASON ApS 15% ownership (2014-02-06 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-01-04 ) 5% ownership (2024-01-05 – ) 15% voting rights (2014-02-06 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-01-04 ) 5% voting rights (2024-01-05 – )
  • Copenhagen Distillery Deutschland GMBH & Co. KG
    2017-12-31 – 2018-12-30 5% ownership (2017-12-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-07-17 ) 15% ownership (2019-07-18 – 2020-03-30 ) 20% ownership (2020-03-31 – 2020-07-26 ) 25% ownership (2020-07-27 – 2021-08-03 ) 33.33% ownership (2021-08-04 – 2021-08-29 ) 5% voting rights (2017-12-31 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2020-03-30 ) 20% voting rights (2020-03-31 – 2020-07-26 ) 25% voting rights (2020-07-27 – 2021-08-03 ) 33.33% voting rights (2021-08-04 – 2021-08-29 )
  • THANK YOU JØRGENSEN ApS 15% ownership (2014-02-06 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-01-04 ) 5% ownership (2024-01-05 – ) 15% voting rights (2014-02-06 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-01-04 ) 5% voting rights (2024-01-05 – )
  • GENUA CONSULT ApS 50% ownership (2014-02-06 – 2016-11-30 ) 33.33% ownership (2016-12-01 – 2021-08-29 ) 25% ownership (2021-08-30 – 2024-12-16 ) 50% voting rights (2014-02-06 – 2016-11-30 ) 33.33% voting rights (2016-12-01 – 2021-08-29 ) 25% voting rights (2021-08-30 – 2024-12-16 )
Directors
Subsidiaries