Tal & Tanker Komplementaranpartsselskab

  • Active

  • Registration 37307963
  • APS
  • Established 15 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2015
Address
Stagehøjvej 22
8600 Silkeborg
Denmark
Registration number
Registration 37307963

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Fruensgaard Lundtoft
    2015-12-15 – 2018-01-18 14.29% ownership (2015-12-15 – 2018-01-18 ) 14.29% voting rights (2015-12-15 – 2018-01-18 )
  • Per Jensen
    2015-12-15 – 2018-01-18 14.29% ownership (2015-12-15 – 2017-12-31 ) 35.72% ownership (2018-01-01 – 2018-01-18 ) 14.29% voting rights (2015-12-15 – 2017-12-31 ) 35.72% voting rights (2018-01-01 – 2018-01-18 )
  • Mikkel Thomsen
    2015-12-15 – 2018-01-18 14.29% ownership (2015-12-15 – 2018-01-18 ) 14.29% voting rights (2015-12-15 – 2018-01-18 )
  • Kuno Hesel
    2015-12-15 – 2018-01-18 14.29% ownership (2015-12-15 – 2017-12-31 ) 35.71% ownership (2018-01-01 – 2018-01-18 ) 14.29% voting rights (2015-12-15 – 2017-12-31 ) 35.71% voting rights (2018-01-01 – 2018-01-18 )
  • Egon Ramskov Laursen
    2015-12-15 – 2018-01-01 14.29% ownership (2015-12-15 – 2018-01-01 ) 14.29% voting rights (2015-12-15 – 2018-01-01 )
  • Brian Beuchert Therkelsen
    2015-12-15 – 2018-01-01 7.14% ownership (2015-12-15 – 2018-01-01 ) 7.14% voting rights (2015-12-15 – 2018-01-01 )
  • Thomas Søgaard Christensen
    2017-02-01 – 2018-01-01 7.14% ownership (2017-02-01 – 2018-01-01 ) 7.14% voting rights (2017-02-01 – 2018-01-01 )
  • Hans Christian Grube
    2015-12-15 – 2018-01-01 14.29% ownership (2015-12-15 – 2018-01-01 ) 14.29% voting rights (2015-12-15 – 2018-01-01 )
Legal owners
  • TOT 2024 Holding ApS 100% ownership (2024-12-02 – ) 100% voting rights (2024-12-02 – )
  • TTH2021 ApS 20% ownership (2022-01-15 – 2024-12-02 ) 20% voting rights (2022-01-15 – 2024-12-02 )
  • TOT8600 2022 Holding ApS 66.67% ownership (2022-01-15 – 2024-12-02 ) 66.67% voting rights (2022-01-15 – 2024-12-02 )
  • Selskabet af 22. februar A/S 33.33% ownership (2018-01-18 – 2022-01-15 ) 33.33% voting rights (2018-01-18 – 2022-01-15 )
  • Lars Fruensgaard Lundtoft
    2015-12-15 – 2022-01-15 10% ownership (2015-12-15 – 2022-01-15 ) 10% voting rights (2015-12-15 – 2022-01-15 )
  • Per Jensen
    2018-01-18 – 2022-01-15 10% ownership (2018-01-18 – 2022-01-15 ) 10% voting rights (2018-01-18 – 2022-01-15 )
  • Kuno Hesel
    2018-01-18 – 2022-01-15 10% ownership (2018-01-18 – 2022-01-15 ) 10% voting rights (2018-01-18 – 2022-01-15 )
  • Martin Brinch Therkelsen
    2018-01-18 – 2022-01-14 10% ownership (2018-01-18 – 2022-01-14 ) 10% voting rights (2018-01-18 – 2022-01-14 )
  • Mikkel Thomsen
    2016-07-01 – 2021-02-18 10% ownership (2016-07-01 – 2021-02-18 ) 10% voting rights (2016-07-01 – 2021-02-18 )
  • Investeringsselskabet af 1. januar 2018 P/S 25% ownership (2015-12-15 – 2017-12-31 ) 66.67% ownership (2018-01-01 – 2018-01-18 ) 25% voting rights (2015-12-15 – 2017-12-31 ) 66.67% voting rights (2018-01-01 – 2018-01-18 )
  • Brian Beuchert Therkelsen
    2017-02-01 – 2018-01-01 5% ownership (2017-02-01 – 2018-01-01 ) 10% ownership (2015-12-15 – 2017-01-31 ) 5% voting rights (2017-02-01 – 2018-01-01 ) 10% voting rights (2015-12-15 – 2017-01-31 )
  • GR Statsautoriseret Revisionsanpartsselskab 33.33% ownership (2015-12-15 – 2016-06-30 ) 25% ownership (2016-07-01 – 2018-01-01 ) 33.33% voting rights (2015-12-15 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2018-01-01 )
  • Attent Statsautoriseret Revisionsanpartsselskab 5% ownership (2017-02-01 – 2018-01-01 ) 5% voting rights (2017-02-01 – 2018-01-01 )
  • Investeringsselskabet af 1. januar 2018 P/S 25% ownership (2015-12-15 – 2017-12-31 ) 66.67% ownership (2018-01-01 – 2018-01-18 ) 25% voting rights (2015-12-15 – 2017-12-31 ) 66.67% voting rights (2018-01-01 – 2018-01-18 )
  • Brian Beuchert Therkelsen
    2015-12-15 – 2017-01-31 5% ownership (2017-02-01 – 2018-01-01 ) 10% ownership (2015-12-15 – 2017-01-31 ) 5% voting rights (2017-02-01 – 2018-01-01 ) 10% voting rights (2015-12-15 – 2017-01-31 )
  • GR Statsautoriseret Revisionsanpartsselskab 33.33% ownership (2015-12-15 – 2016-06-30 ) 25% ownership (2016-07-01 – 2018-01-01 ) 33.33% voting rights (2015-12-15 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2018-01-01 )
Directors
Board members