TV ApS

  • Inactive

  • Registration 36088826
  • APS
  • Established 1 September, 2014
  • Dissolved 30 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 September, 2014 Dissolved 30 November, 2018
Address
Teglholmens Østkaj 35, 6.tv
C/O Tom Vedel
2450 København SV
Denmark
Phone: 77346474
Registration number
Registration 36088826

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Holme Vedel
    2016-05-01 – 2018-11-30 100% ownership (2016-05-01 – 2018-11-30 ) 100% voting rights (2016-05-01 – 2018-11-30 )
Legal owners
  • Tom Holme Vedel
    2014-09-01 – 2018-11-30 100% ownership (2014-09-01 – 2018-11-30 ) 100% voting rights (2014-09-01 – 2018-11-30 )
  • Alexander Emil Juel Jespersen
    2016-05-01 – 2018-04-06 10% ownership (2016-05-01 – 2018-04-06 ) 10% voting rights (2016-05-01 – 2018-04-06 )
  • Morten Holme Gregersen Vedel
    2016-05-01 – 2018-04-06 10% ownership (2016-05-01 – 2018-04-06 ) 10% voting rights (2016-05-01 – 2018-04-06 )
  • Katrine Gregersen Vedel
    2016-05-01 – 2018-04-06 10% ownership (2016-05-01 – 2018-04-06 ) 10% voting rights (2016-05-01 – 2018-04-06 )
  • Ida Kirstine Juel Jespersen
    2016-05-01 – 2018-04-06 10% ownership (2016-05-01 – 2018-04-06 ) 10% voting rights (2016-05-01 – 2018-04-06 )
Subsidiaries
  • KatjaKajBenteBent ApS 66.67% ownership (2015-09-01 – 2016-04-30 ) 100% ownership (2015-08-15 – 2015-08-31 ) 66.67% voting rights (2015-09-01 – 2016-04-30 ) 100% voting rights (2015-08-15 – 2015-08-31 )
  • KatjaKajBenteBent ApS 66.67% ownership (2015-09-01 – 2016-04-30 ) 100% ownership (2015-08-15 – 2015-08-31 ) 66.67% voting rights (2015-09-01 – 2016-04-30 ) 100% voting rights (2015-08-15 – 2015-08-31 )
  • Animgram ApS 33.33% ownership (2015-07-15 – 2016-07-31 ) 66.67% ownership (2017-04-22 – 2018-07-09 ) 90% ownership (2016-08-01 – 2017-04-21 ) 100% ownership (2015-07-14 – 2015-07-14 ) 33.33% voting rights (2015-07-15 – 2016-07-31 ) 66.67% voting rights (2017-04-22 – 2018-07-09 ) 90% voting rights (2016-08-01 – 2017-04-21 ) 100% voting rights (2015-07-14 – 2015-07-14 )
  • Animgram ApS 33.33% ownership (2015-07-15 – 2016-07-31 ) 66.67% ownership (2017-04-22 – 2018-07-09 ) 90% ownership (2016-08-01 – 2017-04-21 ) 100% ownership (2015-07-14 – 2015-07-14 ) 33.33% voting rights (2015-07-15 – 2016-07-31 ) 66.67% voting rights (2017-04-22 – 2018-07-09 ) 90% voting rights (2016-08-01 – 2017-04-21 ) 100% voting rights (2015-07-14 – 2015-07-14 )
  • Animgram ApS 33.33% ownership (2015-07-15 – 2016-07-31 ) 66.67% ownership (2017-04-22 – 2018-07-09 ) 90% ownership (2016-08-01 – 2017-04-21 ) 100% ownership (2015-07-14 – 2015-07-14 ) 33.33% voting rights (2015-07-15 – 2016-07-31 ) 66.67% voting rights (2017-04-22 – 2018-07-09 ) 90% voting rights (2016-08-01 – 2017-04-21 ) 100% voting rights (2015-07-14 – 2015-07-14 )
  • Animgram ApS 33.33% ownership (2015-07-15 – 2016-07-31 ) 66.67% ownership (2017-04-22 – 2018-07-09 ) 90% ownership (2016-08-01 – 2017-04-21 ) 100% ownership (2015-07-14 – 2015-07-14 ) 33.33% voting rights (2015-07-15 – 2016-07-31 ) 66.67% voting rights (2017-04-22 – 2018-07-09 ) 90% voting rights (2016-08-01 – 2017-04-21 ) 100% voting rights (2015-07-14 – 2015-07-14 )

Employees

TV ApS has 6.00 full time equivalents (FTEs) and 10.00 employees as of 1 August, 2015.