Tygesen Finans ApS

  • Inactive

  • Registration 38402331
  • APS
  • Established 8 February, 2017
  • Dissolved 25 November, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 February, 2017 Dissolved 25 November, 2020
Address
Håndværkervej 4
6270 Tønder
Denmark
Registration number
Registration 38402331

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Tygesen
    2017-02-08 – 2020-11-25 30% ownership (2017-02-08 – 2020-11-25 ) 30% voting rights (2017-02-08 – 2020-11-25 )
  • Claus Tygesen
    2017-02-08 – 2020-11-25 30% ownership (2017-02-08 – 2020-11-25 ) 30% voting rights (2017-02-08 – 2020-11-25 )
  • Thomas Tygesen
    2017-02-08 – 2020-11-25 30% ownership (2017-02-08 – 2020-11-25 ) 30% voting rights (2017-02-08 – 2020-11-25 )
Legal owners
  • CTY HOLDING ApS 25% ownership (2017-02-08 – 2020-11-25 ) 25% voting rights (2017-02-08 – 2020-11-25 )
  • TT JR. HOLDING ApS 25% ownership (2017-02-08 – 2020-11-25 ) 25% voting rights (2017-02-08 – 2020-11-25 )
  • Skaftkær Holding ApS 25% ownership (2017-02-08 – 2020-11-25 ) 25% voting rights (2017-02-08 – 2020-11-25 )
  • Tygesen Finans ApS 10% ownership (2020-11-10 – 2020-11-25 ) 10% voting rights (2020-11-10 – 2020-11-25 )
  • Thomas Tygesen
    2017-02-08 – 2020-11-10 10% ownership (2017-02-08 – 2020-11-10 ) 10% voting rights (2017-02-08 – 2020-11-10 )
Directors
Board members
Subsidiaries