TORNE ANDERSEN ApS

  • Active

  • Registration 36398094
  • APS
  • Established 3 October, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 October, 2014
Address
Vintervej 16
2920 Charlottenlund
Denmark
Registration number
Registration 36398094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aske Sandur Torne Lassen
    2014-10-03 – 50% ownership (2014-10-03 – ) 50% voting rights (2014-10-03 – )
  • Sofie Andersen
    2014-10-03 – 50% ownership (2014-10-03 – ) 50% voting rights (2014-10-03 – )
Legal owners
  • Aske Sandur Torne Lassen
    2014-10-03 – 50% ownership (2014-10-03 – ) 50% voting rights (2014-10-03 – )
  • Sofie Andersen
    2014-10-03 – 50% ownership (2014-10-03 – ) 50% voting rights (2014-10-03 – )
Directors
Subsidiaries
  • Sweet Embrace IVS 90% ownership (2015-07-01 – 2018-03-19 ) 90% voting rights (2015-07-01 – 2018-03-19 )
  • MILLEDEUX ApS 33.33% ownership (2014-11-01 – 2015-04-30 ) 90% ownership (2015-05-01 – 2021-02-28 ) 100% ownership (2021-03-01 – ) 33.33% voting rights (2014-11-01 – 2015-04-30 ) 90% voting rights (2015-05-01 – 2021-02-28 ) 100% voting rights (2021-03-01 – )
  • MILLEDEUX ApS 33.33% ownership (2014-11-01 – 2015-04-30 ) 90% ownership (2015-05-01 – 2021-02-28 ) 100% ownership (2021-03-01 – ) 33.33% voting rights (2014-11-01 – 2015-04-30 ) 90% voting rights (2015-05-01 – 2021-02-28 ) 100% voting rights (2021-03-01 – )
  • MILLEDEUX ApS 33.33% ownership (2014-11-01 – 2015-04-30 ) 90% ownership (2015-05-01 – 2021-02-28 ) 100% ownership (2021-03-01 – ) 33.33% voting rights (2014-11-01 – 2015-04-30 ) 90% voting rights (2015-05-01 – 2021-02-28 ) 100% voting rights (2021-03-01 – )