Tactile Holding ApS

  • Active

  • Registration 38226681
  • APS
  • Established 24 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 November, 2016
Address
Vestergade 33, 2.
C/O Tactile Entertainment ApS
1456 København K
Denmark
Registration number
Registration 38226681

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asbjørn Malte Søndergaard
    2016-11-24 – 4.09% ownership (2023-08-25 – ) 8.18% ownership (2021-02-26 – 2023-08-24 ) 34.95% ownership (2016-11-24 – 2020-02-11 ) 39.09% ownership (2020-02-12 – 2020-06-09 ) 40.89% ownership (2020-06-10 – 2021-02-25 ) 34.95% voting rights (2016-11-24 – 2020-02-11 ) 39.09% voting rights (2020-02-12 – 2020-06-09 ) 40.89% voting rights (2020-06-10 – )
  • Andreas Christian Mihalovits
    2016-11-24 – 32.88% ownership (2016-11-24 – 2020-02-11 ) 36.8% ownership (2020-02-12 – 2020-06-09 ) 38.26% ownership (2020-06-10 – ) 32.88% voting rights (2016-11-24 – 2020-02-11 ) 36.8% voting rights (2020-02-12 – 2020-06-09 ) 38.26% voting rights (2020-06-10 – )
Legal owners
  • Mihalovits Invest GmbH
    2020-05-28 – 25% ownership (2016-11-24 – 2020-02-12 ) 33.33% ownership (2020-05-28 – ) 25% voting rights (2016-11-24 – 2020-02-12 ) 33.33% voting rights (2020-05-28 – )
  • Tactile Holding 2020 ApS 90% ownership (2020-02-12 – 2020-05-27 ) 90% voting rights (2020-02-12 – 2020-05-27 )
  • GOE HOLDING ApS 10% ownership (2016-11-24 – 2020-02-12 ) 10% voting rights (2016-11-24 – 2020-02-12 )
  • AMSLP Holding 2016 ApS 33.33% ownership (2016-12-12 – 2020-02-12 ) 33.33% voting rights (2016-12-12 – 2020-02-12 )
  • INNER LOOP ApS 10% ownership (2016-11-24 – 2020-02-12 ) 10% voting rights (2016-11-24 – 2020-02-12 )
  • Mihalovits Invest GmbH
    2016-11-24 – 2020-02-12 25% ownership (2016-11-24 – 2020-02-12 ) 33.33% ownership (2020-05-28 – ) 25% voting rights (2016-11-24 – 2020-02-12 ) 33.33% voting rights (2020-05-28 – )
  • LYKKEMØNT HOLDING ApS 5% ownership (2016-11-24 – 2016-12-12 ) 5% voting rights (2016-11-24 – 2016-12-12 )
  • AMS HOLDING 2011 ApS 33% ownership (2016-11-24 – 2016-12-12 ) 33% voting rights (2016-11-24 – 2016-12-12 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -6
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -6
Profit loss from ordinary activities before tax 4,639
Other finance expenses 0
Tax expense 0
Profit loss 4,639