TP Family II ApS
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Inactive
- Registration 38300687
- APS
- Established 22 December, 2016
- Dissolved 26 June, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tage Pedersen
2016-12-22 – 2018-06-26 10% ownership (2016-12-22 – 2018-06-26 ) 100% voting rights (2016-12-22 – 2018-06-26 )
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- Legal owners
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Tage Pedersen
2016-12-22 – 2018-06-26 10% ownership (2016-12-22 – 2018-06-26 ) 10% voting rights (2016-12-22 – 2018-06-26 ) -
Lasse Pedersen
2016-12-22 – 2018-06-26 33.33% ownership (2016-12-22 – 2018-06-26 ) 33.33% voting rights (2016-12-22 – 2018-06-26 ) -
Lærke Dahlgaard Pedersen
2016-12-22 – 2018-06-26 33.33% ownership (2016-12-22 – 2018-06-26 ) 33.33% voting rights (2016-12-22 – 2018-06-26 )
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- Directors
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Tage Pedersen
2016-12-22 – 2018-06-26
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- Board members
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Jørgen Gudmund Pedersen
2016-12-22 – 2018-06-26 -
Gert Kristiansen
2016-12-22 – 2018-06-26 -
Tage Pedersen
2016-12-22 – 2018-06-26 -
Keld Norup
2016-12-22 – 2018-06-26
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- Subsidiaries
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TAGE PEDERSEN HOLDING II ApS 100% ownership (2016-12-22 – 2018-06-01 ) 100% voting rights (2016-12-22 – 2018-06-01 )
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