TAILLOG APS

  • Active

  • Registration 36083247
  • APS
  • Established 1 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2014
Address
Algade 1, 1.
4000 Roskilde
Denmark
Phone: 42204747
Registration number
Registration 36083247

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Gershøj Andersen
    2015-03-09 – 45.42% ownership (2024-12-18 – ) 47.43% ownership (2024-09-25 – 2024-12-17 ) 66.98% ownership (2015-03-09 – 2024-09-24 ) 45.42% voting rights (2024-12-18 – ) 47.43% voting rights (2024-09-25 – 2024-12-17 ) 66.98% voting rights (2015-03-09 – 2024-09-24 )
Legal owners
  • FONDEN SPRING NORDIC 10% ownership (2021-04-22 – 2024-09-24 ) 20% ownership (2024-09-25 – ) 10% voting rights (2021-04-22 – 2024-09-24 ) 20% voting rights (2024-09-25 – )
  • Impagt Invest Sjælland A/S 10% ownership (2021-04-22 – 2024-09-24 ) 20% ownership (2024-09-25 – ) 10% voting rights (2021-04-22 – 2024-09-24 ) 20% voting rights (2024-09-25 – )
  • PER JENSEN HOLDING, BILLUND ApS 10% ownership (2015-03-09 – 2021-04-21 ) 5% ownership (2021-04-22 – ) 10% voting rights (2015-03-09 – 2021-04-21 ) 5% voting rights (2021-04-22 – )
  • Gershøj Holding ApS 90% ownership (2019-10-11 – 2021-04-21 ) 66.67% ownership (2021-04-22 – 2024-09-24 ) 33.33% ownership (2024-09-25 – ) 90% voting rights (2019-10-11 – 2021-04-21 ) 66.67% voting rights (2021-04-22 – 2024-09-24 ) 33.33% voting rights (2024-09-25 – )
  • FONDEN SPRING NORDIC 10% ownership (2021-04-22 – 2024-09-24 ) 20% ownership (2024-09-25 – ) 10% voting rights (2021-04-22 – 2024-09-24 ) 20% voting rights (2024-09-25 – )
  • Impagt Invest Sjælland A/S 10% ownership (2021-04-22 – 2024-09-24 ) 20% ownership (2024-09-25 – ) 10% voting rights (2021-04-22 – 2024-09-24 ) 20% voting rights (2024-09-25 – )
  • Gershøj Holding ApS 90% ownership (2019-10-11 – 2021-04-21 ) 66.67% ownership (2021-04-22 – 2024-09-24 ) 33.33% ownership (2024-09-25 – ) 90% voting rights (2019-10-11 – 2021-04-21 ) 66.67% voting rights (2021-04-22 – 2024-09-24 ) 33.33% voting rights (2024-09-25 – )
  • Gershøj Holding ApS 90% ownership (2019-10-11 – 2021-04-21 ) 66.67% ownership (2021-04-22 – 2024-09-24 ) 33.33% ownership (2024-09-25 – ) 90% voting rights (2019-10-11 – 2021-04-21 ) 66.67% voting rights (2021-04-22 – 2024-09-24 ) 33.33% voting rights (2024-09-25 – )
  • PER JENSEN HOLDING, BILLUND ApS 10% ownership (2015-03-09 – 2021-04-21 ) 5% ownership (2021-04-22 – ) 10% voting rights (2015-03-09 – 2021-04-21 ) 5% voting rights (2021-04-22 – )
  • Morten Gershøj Andersen
    2015-03-09 – 2019-10-11 90% ownership (2015-03-09 – 2019-10-11 ) 90% voting rights (2015-03-09 – 2019-10-11 )
Directors
Board members

Employees

TAILLOG APS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.