TAG Innovation & Patents ApS

  • Inactive

  • Registration 35838481
  • APS
  • Established 25 April, 2014
  • Dissolved 1 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 April, 2014 Dissolved 1 March, 2025
Address
Københavnsvej 4
4000 Roskilde
Denmark
Registration number
Registration 35838481

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Henrik Gjørup
    2024-04-18 – 2025-03-01
  • Søren Henrik Thestrup Poulsen
    2020-09-09 – 2025-03-01
  • Thomas Henrik Gjørup
    2016-04-06 – 2025-03-01 11.18% ownership (2016-04-06 – 2023-11-30 ) 14.91% ownership (2023-12-01 – 2024-03-13 ) 54.75% ownership (2024-03-14 – 2025-03-01 ) 35.53% voting rights (2016-04-06 – 2023-11-30 ) 47.37% voting rights (2023-12-01 – 2025-03-01 )
  • Frank Helles Kristensen
    2023-11-01 – 2025-03-01
  • Annizette Therbo
    2016-04-06 – 2024-04-18 30% ownership (2016-04-06 – 2023-11-30 ) 40% ownership (2023-12-01 – 2024-03-13 )
  • Lasse Frederiksen
    2016-04-06 – 2023-12-01 25% ownership (2016-04-06 – 2023-12-01 ) 25% voting rights (2016-04-06 – 2023-12-01 )
  • Morten Windfeldt Jensen
    2020-09-09 – 2023-11-01
  • Henrik Gjørup
    2016-04-06 – 2020-09-09 0.08% ownership (2016-04-06 – 2020-09-09 ) 39.47% voting rights (2016-04-06 – 2020-09-09 )
Legal owners
  • Lasse F Holding ApS 25% ownership (2016-04-06 – 2023-12-01 ) 25% voting rights (2016-04-06 – 2023-12-01 )
  • TAG Holding ApS 66.67% ownership (2016-04-06 – 2023-11-30 ) 100% ownership (2016-02-25 – 2016-04-05 ) 66.67% voting rights (2016-04-06 – 2023-11-30 ) 100% voting rights (2016-02-25 – 2016-04-05 )
  • TAG Holding ApS 66.67% ownership (2016-04-06 – 2023-11-30 ) 100% ownership (2016-02-25 – 2016-04-05 ) 66.67% voting rights (2016-04-06 – 2023-11-30 ) 100% voting rights (2016-02-25 – 2016-04-05 )
  • TAG Ejendomme ApS 50% ownership (2015-01-22 – 2015-06-15 ) 100% ownership (2015-06-16 – 2016-02-24 ) 50% voting rights (2015-01-22 – 2015-06-15 ) 100% voting rights (2015-06-16 – 2016-02-24 )
  • TAG Ejendomme ApS 50% ownership (2015-01-22 – 2015-06-15 ) 100% ownership (2015-06-16 – 2016-02-24 ) 50% voting rights (2015-01-22 – 2015-06-15 ) 100% voting rights (2015-06-16 – 2016-02-24 )
  • L.E.J. KONGSBAK HOLDING ApS 50% ownership (2014-04-25 – 2015-06-15 ) 50% voting rights (2014-04-25 – 2015-06-15 )
Directors
Subsidiaries
  • Second Trend ApS 50% ownership (2017-10-10 – 2023-12-20 ) 100% ownership (2023-12-21 – 2025-03-01 ) 50% voting rights (2017-10-10 – 2023-12-20 ) 100% voting rights (2023-12-21 – 2025-03-01 )
  • Second Trend ApS 50% ownership (2017-10-10 – 2023-12-20 ) 100% ownership (2023-12-21 – 2025-03-01 ) 50% voting rights (2017-10-10 – 2023-12-20 ) 100% voting rights (2023-12-21 – 2025-03-01 )