TORBEN STEEN HANSEN HOLDING ApS

  • Active

  • Registration 35801472
  • APS
  • Established 11 March, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 March, 2014
Address
Brobyvej 9
C/O Torben Steen Hansen
2740 Skovlunde
Denmark
Registration number
Registration 35801472

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Steen Hansen
    2014-03-11 – 100% ownership (2014-03-11 – ) 100% voting rights (2014-03-11 – )
Legal owners
  • Torben Steen Hansen
    2014-03-11 – 100% ownership (2014-03-11 – ) 100% voting rights (2014-03-11 – )
Directors
Subsidiaries
  • Victors Vision ApS 100% ownership (2016-05-25 – 2020-04-24 ) 100% voting rights (2016-05-25 – 2020-04-24 )
  • BK Partner ApS 100% ownership (2017-05-13 – 2020-04-24 ) 100% voting rights (2017-05-13 – 2020-04-24 )
  • Beddo ApS 15% ownership (2016-07-07 – 2017-08-24 ) 15% voting rights (2016-07-07 – 2017-08-24 )
  • Selskabet af 01.08.2024 ApS 100% ownership (2014-03-11 – ) 100% voting rights (2014-03-11 – )
  • TSH EJENDOM ApS 100% ownership (2014-07-04 – ) 100% voting rights (2014-07-04 – )
  • Anpartsselskabet af 01.11.2022 100% ownership (2018-05-08 – ) 100% voting rights (2018-05-08 – )
  • Reali ApS 33.33% ownership (2016-12-12 – ) 33.33% voting rights (2016-12-12 – )