Taws ApS

  • Active

  • Registration 36430893
  • APS
  • Established 11 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2014
Address
Valdemarsgade 11, 1.4
C/O Taws Tom-Petersen
1665 København V
Denmark
Phone: 50764252
Registration number
Registration 36430893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anna Maria Taws Tom-Petersen
    2016-09-30 – 27.5% ownership (2016-09-30 – 2023-06-13 ) 55% ownership (2023-06-14 – ) 27.5% voting rights (2016-09-30 – 2023-06-13 ) 55% voting rights (2023-06-14 – )
  • Peter Taws Tom-Petersen
    2016-09-30 – 2023-07-05 27.5% ownership (2016-09-30 – 2023-07-05 ) 27.5% voting rights (2016-09-30 – 2023-07-05 )
Legal owners
  • Taws ApS 33.33% ownership (2018-05-03 – ) 33.33% voting rights (2018-05-03 – )
  • Peter Taws Tom-Petersen
    2016-09-30 – 2023-07-05 25% ownership (2016-09-30 – 2023-07-05 ) 50% ownership (2014-11-27 – 2016-09-29 ) 25% voting rights (2016-09-30 – 2023-07-05 ) 50% voting rights (2014-11-27 – 2016-09-29 )
  • Anna Maria Taws Tom-Petersen
    2016-09-30 – 2023-06-13 25% ownership (2016-09-30 – 2023-06-13 ) 50% ownership (2014-11-27 – 2016-09-29 ) 25% voting rights (2016-09-30 – 2023-06-13 ) 50% voting rights (2014-11-27 – 2016-09-29 )
  • ILJA HOLDING ApS 33.33% ownership (2016-09-30 – 2018-05-03 ) 33.33% voting rights (2016-09-30 – 2018-05-03 )
  • Anna Maria Taws Tom-Petersen
    2014-11-27 – 2016-09-29 25% ownership (2016-09-30 – 2023-06-13 ) 50% ownership (2014-11-27 – 2016-09-29 ) 25% voting rights (2016-09-30 – 2023-06-13 ) 50% voting rights (2014-11-27 – 2016-09-29 )
  • Peter Taws Tom-Petersen
    2014-11-27 – 2016-09-29 25% ownership (2016-09-30 – 2023-07-05 ) 50% ownership (2014-11-27 – 2016-09-29 ) 25% voting rights (2016-09-30 – 2023-07-05 ) 50% voting rights (2014-11-27 – 2016-09-29 )
Directors
Board members
Subsidiaries
  • Taws ApS 33.33% ownership (2018-05-03 – ) 33.33% voting rights (2018-05-03 – )