Tjørringparken 2 ApS

  • Active

  • Registration 38109332
  • APS
  • Established 12 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 October, 2016
Address
Torvet 6, 2.
7400 Herning
Denmark
Phone: 30200595
Registration number
Registration 38109332

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Høj Jensen
    2017-12-31 – 45% ownership (2017-12-31 – ) 45% voting rights (2017-12-31 – )
  • Anders Lützhøft Jørgensen
    2017-12-31 – 2022-12-10 30% ownership (2017-12-31 – 2022-12-10 ) 30% voting rights (2017-12-31 – 2022-12-10 )
  • Jan Sandahl Jørgensen
    2017-12-31 – 2017-12-31 17.5% ownership (2017-12-31 – 2017-12-31 ) 17.5% voting rights (2017-12-31 – 2017-12-31 )
  • Rene Toftgaard Poulsen
    2016-10-12 – 2017-12-31 25% ownership (2016-10-12 – 2017-12-31 ) 25% voting rights (2016-10-12 – 2017-12-31 )
  • Michael Brogaard
    2016-10-12 – 2017-12-31 25% ownership (2016-10-12 – 2017-12-31 ) 25% voting rights (2016-10-12 – 2017-12-31 )
  • Morten Vagn Petersen
    2016-10-12 – 2017-12-31 37.5% ownership (2016-10-12 – 2017-12-31 ) 37.5% voting rights (2016-10-12 – 2017-12-31 )
  • Poul Frandsen
    2017-12-31 – 2017-12-31 17.5% ownership (2017-12-31 – 2017-12-31 ) 17.5% voting rights (2017-12-31 – 2017-12-31 )
Legal owners
  • K. GJESSING HOLDING ApS 5% ownership (2018-08-10 – ) 5% voting rights (2018-08-10 – )
  • EHJ HOLDING 2014 ApS 25% ownership (2017-12-31 – 2022-12-09 ) 33.33% ownership (2022-12-10 – ) 25% voting rights (2017-12-31 – 2022-12-09 ) 33.33% voting rights (2022-12-10 – )
  • EJENDOMSSELSKABET MIDTJYLLAND ApS 33.33% ownership (2017-12-31 – 2022-12-09 ) 50% ownership (2022-12-10 – ) 33.33% voting rights (2017-12-31 – 2022-12-09 ) 50% voting rights (2022-12-10 – )
  • ALJ HOLDING 2014 ApS 25% ownership (2017-12-31 – 2022-12-10 ) 25% voting rights (2017-12-31 – 2022-12-10 )
  • EHJ HOLDING 2014 ApS 25% ownership (2017-12-31 – 2022-12-09 ) 33.33% ownership (2022-12-10 – ) 25% voting rights (2017-12-31 – 2022-12-09 ) 33.33% voting rights (2022-12-10 – )
  • EJENDOMSSELSKABET MIDTJYLLAND ApS 33.33% ownership (2017-12-31 – 2022-12-09 ) 50% ownership (2022-12-10 – ) 33.33% voting rights (2017-12-31 – 2022-12-09 ) 50% voting rights (2022-12-10 – )
  • ÅLYKKE ApS 50% ownership (2016-10-12 – 2017-12-31 ) 50% voting rights (2016-10-12 – 2017-12-31 )
  • RP KONTORSERVICE ApS 25% ownership (2016-10-12 – 2017-12-31 ) 25% voting rights (2016-10-12 – 2017-12-31 )
  • Mibro Invest ApS 25% ownership (2016-10-12 – 2017-12-31 ) 25% voting rights (2016-10-12 – 2017-12-31 )
Directors