Translated By Us ApS

  • Active

  • Registration 37407887
  • APS
  • Established 25 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 January, 2016
Address
Esromgade 15, 3.2306
2200 København N
Denmark
Phone: 71969667
Registration number
Registration 37407887

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitta Helena Greve
    2016-02-26 – 33.33% ownership (2016-02-26 – 2018-03-13 ) 50% ownership (2018-03-14 – 2023-09-30 ) 100% ownership (2023-10-01 – ) 33.33% voting rights (2016-02-26 – 2018-03-13 ) 50% voting rights (2018-03-14 – 2023-09-30 ) 100% voting rights (2023-10-01 – )
  • Mads Ingemann Blücher
    2016-02-26 – 2023-10-01 25% ownership (2022-12-07 – 2023-10-01 ) 33.33% ownership (2016-02-26 – 2018-03-13 ) 50% ownership (2018-03-14 – 2022-12-06 ) 25% voting rights (2022-12-07 – 2023-10-01 ) 33.33% voting rights (2016-02-26 – 2018-03-13 ) 50% voting rights (2018-03-14 – 2022-12-06 )
  • Annemette Buch Blücher
    2022-12-07 – 2023-10-01 25% ownership (2022-12-07 – 2023-10-01 ) 25% voting rights (2022-12-07 – 2023-10-01 )
  • Jacob Vesterkær
    2016-02-26 – 2018-03-14 33.33% ownership (2016-02-26 – 2018-03-14 ) 33.33% voting rights (2016-02-26 – 2018-03-14 )
Legal owners
  • Greve Management ApS 50% ownership (2016-02-26 – 2023-09-30 ) 100% ownership (2023-10-01 – ) 50% voting rights (2016-02-26 – 2023-09-30 ) 100% voting rights (2023-10-01 – )
  • TMS CONSULTANCY DENMARK ApS 100% ownership (2016-01-25 – 2016-02-25 ) 50% ownership (2016-02-26 – 2023-10-01 ) 100% voting rights (2016-01-25 – 2016-02-25 ) 50% voting rights (2016-02-26 – 2023-10-01 )
  • Greve Management ApS 50% ownership (2016-02-26 – 2023-09-30 ) 100% ownership (2023-10-01 – ) 50% voting rights (2016-02-26 – 2023-09-30 ) 100% voting rights (2023-10-01 – )
  • Translated By Us ApS 20% ownership (2018-03-14 – 2021-06-21 ) 20% voting rights (2018-03-14 – 2021-06-21 )
  • Jacob Vesterkær Holding ApS 33.33% ownership (2016-02-26 – 2018-03-14 ) 33.33% voting rights (2016-02-26 – 2018-03-14 )
  • T. ANGELO HOLDING ApS 33.33% ownership (2016-05-01 – 2016-06-30 ) 33.33% voting rights (2016-05-01 – 2016-06-30 )
  • TMS CONSULTANCY DENMARK ApS 100% ownership (2016-01-25 – 2016-02-25 ) 50% ownership (2016-02-26 – 2023-10-01 ) 100% voting rights (2016-01-25 – 2016-02-25 ) 50% voting rights (2016-02-26 – 2023-10-01 )
Directors
Board members
Subsidiaries
  • Translated By Us ApS 20% ownership (2018-03-14 – 2021-06-21 ) 20% voting rights (2018-03-14 – 2021-06-21 )

Employees

Translated By Us ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.