T:E:E Holding ApS

  • Active

  • Registration 36896671
  • APS
  • Established 18 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 May, 2015
Address
Granvej 4B
C/O Simon Wooller
2791 Dragør
Denmark
Phone: 25686868
Registration number
Registration 36896671

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rikke Wooller
    2015-05-18 – 16.66% ownership (2020-06-01 – 2020-09-30 ) 25% ownership (2015-05-18 – 2020-05-31 ) 50% ownership (2023-11-22 – ) 16.66% voting rights (2020-06-01 – 2020-09-30 ) 25% voting rights (2015-05-18 – 2020-05-31 ) 50% voting rights (2023-11-22 – )
  • Simon Martin Wooller
    2015-05-18 – 16.66% ownership (2020-06-01 – 2020-09-30 ) 25% ownership (2015-05-18 – 2020-05-31 ) 50% ownership (2023-11-22 – ) 16.66% voting rights (2020-06-01 – 2020-09-30 ) 25% voting rights (2015-05-18 – 2020-05-31 ) 50% voting rights (2023-11-22 – )
  • Thomas Nolsøe
    2020-06-01 – 2023-11-22 33.33% ownership (2020-06-01 – 2020-09-30 ) 50% ownership (2020-10-01 – 2023-11-22 ) 33.33% voting rights (2020-06-01 – 2020-09-30 ) 50% voting rights (2020-10-01 – 2023-11-22 )
  • Thomas Brinkmann Thorstholm
    2015-05-18 – 2020-10-01 16.66% ownership (2020-06-01 – 2020-10-01 ) 25% ownership (2015-05-18 – 2020-05-31 ) 16.66% voting rights (2020-06-01 – 2020-10-01 ) 25% voting rights (2015-05-18 – 2020-05-31 )
  • Charlotte Brinkmann Thorstholm
    2015-05-18 – 2020-10-01 16.66% ownership (2020-06-01 – 2020-10-01 ) 25% ownership (2015-05-18 – 2020-05-31 ) 16.66% voting rights (2020-06-01 – 2020-10-01 ) 25% voting rights (2015-05-18 – 2020-05-31 )
Legal owners
  • Metal Pig Holding ApS 33.33% ownership (2020-06-01 – 2020-09-30 ) 50% ownership (2020-10-01 – 2023-11-22 ) 33.33% voting rights (2020-06-01 – 2020-09-30 ) 50% voting rights (2020-10-01 – 2023-11-22 )
  • T.ink ApS 50% ownership (2015-05-18 – 2015-06-14 ) 33.33% ownership (2020-06-01 – 2020-10-01 ) 50% voting rights (2015-05-18 – 2015-06-14 ) 33.33% voting rights (2020-06-01 – 2020-10-01 )
  • Metal Pig Holding ApS 33.33% ownership (2020-06-01 – 2020-09-30 ) 50% ownership (2020-10-01 – 2023-11-22 ) 33.33% voting rights (2020-06-01 – 2020-09-30 ) 50% voting rights (2020-10-01 – 2023-11-22 )
  • Damnation Holding Aps 50% ownership (2015-05-18 – 2015-06-14 ) 100% ownership (2015-06-15 – 2015-08-02 ) 33.33% ownership (2020-06-01 – 2020-09-30 ) 50% voting rights (2015-05-18 – 2015-06-14 ) 100% voting rights (2015-06-15 – 2015-08-02 ) 33.33% voting rights (2020-06-01 – 2020-09-30 )
  • Charlotte Brinkmann Thorstholm
    2020-06-01 – 2020-06-01 15% ownership (2020-06-01 – 2020-06-01 ) 15% voting rights (2020-06-01 – 2020-06-01 )
  • Rikke Wooller
    2020-06-01 – 2020-06-01 15% ownership (2020-06-01 – 2020-06-01 ) 15% voting rights (2020-06-01 – 2020-06-01 )
  • Thomas Brinkmann Thorstholm
    2020-06-01 – 2020-06-01 15% ownership (2020-06-01 – 2020-06-01 ) 15% voting rights (2020-06-01 – 2020-06-01 )
  • Simon Martin Wooller
    2020-06-01 – 2020-06-01 15% ownership (2020-06-01 – 2020-06-01 ) 15% voting rights (2020-06-01 – 2020-06-01 )
  • Thomas Nolsøe
    2020-06-01 – 2020-06-01 33.33% ownership (2020-06-01 – 2020-06-01 ) 33.33% voting rights (2020-06-01 – 2020-06-01 )
  • Damnation Holding Aps 50% ownership (2015-05-18 – 2015-06-14 ) 100% ownership (2015-06-15 – 2015-08-02 ) 33.33% ownership (2020-06-01 – 2020-09-30 ) 50% voting rights (2015-05-18 – 2015-06-14 ) 100% voting rights (2015-06-15 – 2015-08-02 ) 33.33% voting rights (2020-06-01 – 2020-09-30 )
  • Damnation Holding Aps 50% ownership (2015-05-18 – 2015-06-14 ) 100% ownership (2015-06-15 – 2015-08-02 ) 33.33% ownership (2020-06-01 – 2020-09-30 ) 50% voting rights (2015-05-18 – 2015-06-14 ) 100% voting rights (2015-06-15 – 2015-08-02 ) 33.33% voting rights (2020-06-01 – 2020-09-30 )
  • T.ink ApS 50% ownership (2015-05-18 – 2015-06-14 ) 33.33% ownership (2020-06-01 – 2020-10-01 ) 50% voting rights (2015-05-18 – 2015-06-14 ) 33.33% voting rights (2020-06-01 – 2020-10-01 )
Directors
Subsidiaries