Tegulaz Handel ApS

  • Active

  • Registration 37314870
  • APS
  • Established 15 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2015
Address
Slotsgade 9
6300 Gråsten
Denmark
Registration number
Registration 37314870

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Zoega Christensen
    2015-12-15 – 50% ownership (2015-12-15 – ) 50% voting rights (2015-12-15 – )
  • Henrik Koch
    2025-06-05 – 50% ownership (2025-06-05 – ) 50% voting rights (2025-06-05 – )
Legal owners
  • SKYTSBORG HOLDING ApS 50% ownership (2015-12-15 – ) 50% voting rights (2015-12-15 – )
  • HEKO HOLDING ApS 25% ownership (2016-01-25 – 2025-06-04 ) 50% ownership (2025-06-05 – ) 25% voting rights (2016-01-25 – 2025-06-04 ) 50% voting rights (2025-06-05 – )
  • JOHS. CHRISTENSEN & SØNNER HOLDING ApS 25% ownership (2015-12-15 – 2025-06-05 ) 25% voting rights (2015-12-15 – 2025-06-05 )
  • HEKO HOLDING ApS 25% ownership (2016-01-25 – 2025-06-04 ) 50% ownership (2025-06-05 – ) 25% voting rights (2016-01-25 – 2025-06-04 ) 50% voting rights (2025-06-05 – )
  • Henrik Koch
    2015-12-15 – 2016-01-24 25% ownership (2015-12-15 – 2016-01-24 ) 25% voting rights (2015-12-15 – 2016-01-24 )
Directors

Employees

Tegulaz Handel ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2023.