Travel Kollekt ApS

  • Active

  • Registration 37797545
  • APS
  • Established 13 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 June, 2016
Address
Grønnehavevej 15, 3.tv
3000 Helsingør
Denmark
Phone: 26283003
Registration number
Registration 37797545

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Louise Brandstrup Zastrow
    2018-01-01 – 85.49% ownership (2019-04-24 – ) 95% ownership (2018-05-02 – 2019-04-23 ) 100% ownership (2018-01-01 – 2018-05-01 ) 85.49% voting rights (2019-04-24 – ) 95% voting rights (2018-05-02 – 2019-04-23 ) 100% voting rights (2018-01-01 – 2018-05-01 )
Legal owners
  • dot the i ApS 50% ownership (2016-06-24 – 2016-06-26 ) 33.33% ownership (2016-06-27 – 2018-01-01 ) 90% ownership (2018-01-02 – 2019-04-23 ) 66.67% ownership (2019-04-24 – ) 50% voting rights (2016-06-24 – 2016-06-26 ) 33.33% voting rights (2016-06-27 – 2018-01-01 ) 90% voting rights (2018-01-02 – 2019-04-23 ) 66.67% voting rights (2019-04-24 – )
  • next media accelerator 2 Beteilgungsgesellschaft mbH & Co. KG
    2019-04-24 – 5% ownership (2019-04-24 – ) 5% voting rights (2019-04-24 – )
  • T4F Holding ApS 5% ownership (2018-05-02 – 2019-04-24 ) 5% voting rights (2018-05-02 – 2019-04-24 )
  • dot the i ApS 50% ownership (2016-06-24 – 2016-06-26 ) 33.33% ownership (2016-06-27 – 2018-01-01 ) 90% ownership (2018-01-02 – 2019-04-23 ) 66.67% ownership (2019-04-24 – ) 50% voting rights (2016-06-24 – 2016-06-26 ) 33.33% voting rights (2016-06-27 – 2018-01-01 ) 90% voting rights (2018-01-02 – 2019-04-23 ) 66.67% voting rights (2019-04-24 – )
  • MEDIA HOLDING ApS 100% ownership (2016-06-13 – 2016-06-23 ) 33.33% ownership (2016-06-24 – 2016-06-26 ) 50% ownership (2016-06-27 – 2018-01-01 ) 100% voting rights (2016-06-13 – 2016-06-23 ) 33.33% voting rights (2016-06-24 – 2016-06-26 ) 50% voting rights (2016-06-27 – 2018-01-01 )
  • dot the i ApS 50% ownership (2016-06-24 – 2016-06-26 ) 33.33% ownership (2016-06-27 – 2018-01-01 ) 90% ownership (2018-01-02 – 2019-04-23 ) 66.67% ownership (2019-04-24 – ) 50% voting rights (2016-06-24 – 2016-06-26 ) 33.33% voting rights (2016-06-27 – 2018-01-01 ) 90% voting rights (2018-01-02 – 2019-04-23 ) 66.67% voting rights (2019-04-24 – )
  • dot the i ApS 50% ownership (2016-06-24 – 2016-06-26 ) 33.33% ownership (2016-06-27 – 2018-01-01 ) 90% ownership (2018-01-02 – 2019-04-23 ) 66.67% ownership (2019-04-24 – ) 50% voting rights (2016-06-24 – 2016-06-26 ) 33.33% voting rights (2016-06-27 – 2018-01-01 ) 90% voting rights (2018-01-02 – 2019-04-23 ) 66.67% voting rights (2019-04-24 – )
  • MEDIA HOLDING ApS 100% ownership (2016-06-13 – 2016-06-23 ) 33.33% ownership (2016-06-24 – 2016-06-26 ) 50% ownership (2016-06-27 – 2018-01-01 ) 100% voting rights (2016-06-13 – 2016-06-23 ) 33.33% voting rights (2016-06-24 – 2016-06-26 ) 50% voting rights (2016-06-27 – 2018-01-01 )
  • MEDIA HOLDING ApS 100% ownership (2016-06-13 – 2016-06-23 ) 33.33% ownership (2016-06-24 – 2016-06-26 ) 50% ownership (2016-06-27 – 2018-01-01 ) 100% voting rights (2016-06-13 – 2016-06-23 ) 33.33% voting rights (2016-06-24 – 2016-06-26 ) 50% voting rights (2016-06-27 – 2018-01-01 )
Directors

Employees

Travel Kollekt ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2019.