Tang Biler Nybovej 25 A/S

  • Inactive

  • Registration 37205923
  • A/S
  • Established 30 October, 2015
  • Dissolved 21 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 30 October, 2015 Dissolved 21 October, 2024
Address
Nybovej 27
7500 Holstebro
Denmark
Registration number
Registration 37205923

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Tang
    2015-12-18 – 2024-10-21 26.43% ownership (2024-07-12 – 2024-10-21 ) 33% ownership (2015-12-18 – 2023-12-28 ) 39.49% ownership (2024-07-08 – 2024-07-11 ) 60% ownership (2023-12-29 – 2024-07-07 ) 26.43% voting rights (2024-07-12 – 2024-10-21 ) 33% voting rights (2015-12-18 – 2023-12-28 ) 39.49% voting rights (2024-07-08 – 2024-07-11 ) 60% voting rights (2023-12-29 – 2024-07-07 )
  • Martin Krog Tang
    2015-12-18 – 2024-07-12 22% ownership (2015-12-18 – 2023-12-28 ) 26.33% ownership (2024-07-08 – 2024-07-12 ) 40% ownership (2023-12-29 – 2024-07-07 ) 22% voting rights (2015-12-18 – 2023-12-28 ) 26.33% voting rights (2024-07-08 – 2024-07-12 ) 40% voting rights (2023-12-29 – 2024-07-07 )
  • Michael Viborg Pedersen
    2015-12-18 – 2023-12-29 45% ownership (2015-12-18 – 2023-12-29 ) 45% voting rights (2015-12-18 – 2023-12-29 )
Legal owners
  • Auto Group Nordvest Holding A/S 100% ownership (2024-07-12 – 2024-10-21 ) 100% voting rights (2024-07-12 – 2024-10-21 )
  • ThoHe ApS 33.33% ownership (2024-07-10 – 2024-07-12 ) 33.33% voting rights (2024-07-10 – 2024-07-12 )
  • J. THOMSEN HOLDING ApS 15% ownership (2024-07-08 – 2024-07-10 ) 15% voting rights (2024-07-08 – 2024-07-10 )
  • TORBEN HEDEGÅRD JENSEN ApS 10% ownership (2024-07-08 – 2024-07-10 ) 10% voting rights (2024-07-08 – 2024-07-10 )
  • Tang Biler Holding A/S 50% ownership (2019-12-03 – 2023-12-28 ) 100% ownership (2023-12-29 – 2024-07-07 ) 50% voting rights (2019-12-03 – 2023-12-28 ) 100% voting rights (2023-12-29 – 2024-07-07 )
  • MICHAEL V PEDERSEN HOLDING ApS 33.33% ownership (2015-12-18 – 2023-12-29 ) 33.33% voting rights (2015-12-18 – 2023-12-29 )
  • Tang Biler Holding A/S 50% ownership (2019-12-03 – 2023-12-28 ) 100% ownership (2023-12-29 – 2024-07-07 ) 50% voting rights (2019-12-03 – 2023-12-28 ) 100% voting rights (2023-12-29 – 2024-07-07 )
  • TANG BILER A/S 50% ownership (2015-12-18 – 2019-12-03 ) 100% ownership (2015-10-30 – 2015-12-17 ) 50% voting rights (2015-12-18 – 2019-12-03 ) 100% voting rights (2015-10-30 – 2015-12-17 )
  • TANG BILER A/S 50% ownership (2015-12-18 – 2019-12-03 ) 100% ownership (2015-10-30 – 2015-12-17 ) 50% voting rights (2015-12-18 – 2019-12-03 ) 100% voting rights (2015-10-30 – 2015-12-17 )
Directors
Board members

Employees

Tang Biler Nybovej 25 A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 October, 2024.