TOLC ApS

  • Active

  • Registration 36992832
  • APS
  • Established 10 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 August, 2015
Address
Skovholmvej 7A
2920 Charlottenlund
Denmark
Registration number
Registration 36992832

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Lundgaard
    2024-10-01 – 50% ownership (2024-10-01 – ) 50% voting rights (2024-10-01 – )
  • Christina Refstrup
    2024-10-01 – 50% ownership (2024-10-01 – ) 50% voting rights (2024-10-01 – )
  • Alice Rune Mørkvig-Hansen
    2015-08-18 – 2025-02-05 50% ownership (2015-08-18 – 2020-03-22 ) 100% ownership (2020-03-23 – 2025-02-05 ) 50% voting rights (2015-08-18 – 2020-03-22 ) 100% voting rights (2020-03-23 – 2025-02-05 )
  • Finn Martin Mørkvig-Hansen
    2015-08-18 – 2020-03-23 50% ownership (2015-08-18 – 2020-03-23 ) 50% voting rights (2015-08-18 – 2020-03-23 )
Legal owners
  • OASE A/S 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )
  • Alice Rune Mørkvig-Hansen
    2020-03-23 – 2025-02-05 50% ownership (2015-08-18 – 2020-03-22 ) 100% ownership (2020-03-23 – 2025-02-05 ) 50% voting rights (2015-08-18 – 2020-03-22 ) 100% voting rights (2020-03-23 – 2025-02-05 )
  • Finn Martin Mørkvig-Hansen
    2015-08-18 – 2020-03-23 50% ownership (2015-08-18 – 2020-03-23 ) 50% voting rights (2015-08-18 – 2020-03-23 )
  • Alice Rune Mørkvig-Hansen
    2015-08-18 – 2020-03-22 50% ownership (2015-08-18 – 2020-03-22 ) 100% ownership (2020-03-23 – 2025-02-05 ) 50% voting rights (2015-08-18 – 2020-03-22 ) 100% voting rights (2020-03-23 – 2025-02-05 )
Directors
Board members
Subsidiaries
  • FREDERIKSBO ApS 50% ownership (2015-10-01 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2020-09-30 ) 50% voting rights (2015-10-01 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2020-09-30 )
  • FREDERIKSBO ApS 50% ownership (2015-10-01 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2020-09-30 ) 50% voting rights (2015-10-01 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2020-09-30 )