TS 2019 A/S

  • Inactive

  • Registration 38450255
  • A/S
  • Established 28 February, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 28 February, 2017
Address
Fløjtevej 33
4700 Næstved
Denmark
Phone: 70713131
Registration number
Registration 38450255

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Henry Krusholm
    2019-03-14 – 31.8% ownership (2022-12-30 – ) 37.16% ownership (2022-06-30 – 2022-12-29 ) 66% ownership (2019-03-14 – 2020-06-10 ) 70% ownership (2020-06-25 – 2022-06-29 ) 79% ownership (2020-06-11 – 2020-06-24 ) 37.83% voting rights (2022-12-30 – ) 42.78% voting rights (2022-06-30 – 2022-12-29 ) 70% voting rights (2019-03-14 – 2020-06-10 ) 75% voting rights (2020-06-25 – 2022-06-29 ) 85% voting rights (2020-06-11 – 2020-06-24 )
  • Christian Mustad
    2017-03-07 – 2019-03-14 100% ownership (2017-03-07 – 2019-03-14 ) 100% voting rights (2017-03-07 – 2019-03-14 )
Legal owners
  • HERALDYNE ApS 10% ownership (2020-06-25 – 2022-06-29 ) 5% ownership (2022-06-30 – ) 10% voting rights (2020-06-25 – 2022-06-29 ) 5% voting rights (2022-06-30 – )
  • SEIER CAPITAL A/S 5% ownership (2022-06-30 – ) 5% voting rights (2022-06-30 – )
  • Lead Holding I ApS 66.67% ownership (2021-05-17 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 66.67% voting rights (2021-05-17 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • Michael Hove
    2020-06-11 – 2022-06-30 5% ownership (2020-06-11 – 2022-06-30 ) 15% ownership (2019-03-14 – 2020-06-10 ) 5% voting rights (2020-06-11 – 2022-06-30 ) 15% voting rights (2019-03-14 – 2020-06-10 )
  • Private Cloud ApS 5% ownership (2020-07-03 – 2022-06-30 ) 5% voting rights (2020-07-03 – 2022-06-30 )
  • Lead Holding I ApS 66.67% ownership (2021-05-17 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 66.67% voting rights (2021-05-17 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • HERALDYNE ApS 10% ownership (2020-06-25 – 2022-06-29 ) 5% ownership (2022-06-30 – ) 10% voting rights (2020-06-25 – 2022-06-29 ) 5% voting rights (2022-06-30 – )
  • SKY UNLIMITED HOLDING A/S 66.67% ownership (2019-03-14 – 2021-05-17 ) 66.67% voting rights (2019-03-14 – 2021-05-17 )
  • Henrik Bjørnlund Olsen
    2020-06-11 – 2020-07-03 5% ownership (2020-06-11 – 2020-07-03 ) 15% ownership (2019-03-14 – 2020-06-10 ) 5% voting rights (2020-06-11 – 2020-07-03 ) 15% voting rights (2019-03-14 – 2020-06-10 )
  • Michael Hove
    2019-03-14 – 2020-06-10 5% ownership (2020-06-11 – 2022-06-30 ) 15% ownership (2019-03-14 – 2020-06-10 ) 5% voting rights (2020-06-11 – 2022-06-30 ) 15% voting rights (2019-03-14 – 2020-06-10 )
  • Henrik Bjørnlund Olsen
    2019-03-14 – 2020-06-10 5% ownership (2020-06-11 – 2020-07-03 ) 15% ownership (2019-03-14 – 2020-06-10 ) 5% voting rights (2020-06-11 – 2020-07-03 ) 15% voting rights (2019-03-14 – 2020-06-10 )
  • Christian Mustad
    2017-03-07 – 2019-03-14 100% ownership (2017-03-07 – 2019-03-14 ) 100% voting rights (2017-03-07 – 2019-03-14 )
  • COMPUTERWARE ApS 100% ownership (2017-03-01 – 2017-03-07 ) 100% voting rights (2017-03-01 – 2017-03-07 )
Directors
Board members

Employees

TS 2019 A/S has 39.00 full time equivalents (FTEs) and 42.00 employees as of 1 April, 2023.