Tornhøjvej ApS
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Active
- Registration 38602446
- APS
- Established 26 April, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 26 April, 2017 - Address
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- Registration number
- Registration 38602446
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Robert Gade Madsen
2017-04-28 – 100% ownership (2017-04-28 – ) 100% voting rights (2017-04-28 – ) -
Anders Nielsen
2017-04-28 – 2024-05-01 50% voting rights (2017-04-28 – 2024-05-01 ) -
Anne Troelsen
2017-04-28 – 2024-05-01 50% voting rights (2017-04-28 – 2024-05-01 )
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- Legal owners
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RGM HOLDING ApS 100% ownership (2017-04-26 – ) 100% voting rights (2017-04-26 – 2017-04-27 ) 0% voting rights (2017-04-28 – )
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Anders Nielsen
2017-04-28 – 2024-05-01 0% ownership (2017-04-28 – 2024-05-01 ) 50% voting rights (2017-04-28 – 2024-05-01 ) -
Anne Troelsen
2017-04-28 – 2024-05-01 0% ownership (2017-04-28 – 2024-05-01 ) 50% voting rights (2017-04-28 – 2024-05-01 ) -
TROELSEN & NIELSEN ApS 0% ownership (2017-04-28 – 2017-04-28 ) 100% voting rights (2017-04-28 – 2017-04-28 )
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- Directors
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Robert Gade Madsen
2017-04-26 –
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- Board members
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Anders Nielsen
2017-04-26 – 2024-05-01 -
Robert Gade Madsen
2017-04-26 – 2024-04-01 -
Finn Madsen
2017-04-26 – 2023-05-01
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- Subsidiaries
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Tornhøjvej 3 ApS 100% ownership (2017-07-18 – ) 100% voting rights (2017-07-18 – )
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Tornhøjvej 4 ApS 100% ownership (2017-07-18 – 2022-03-31 ) 33.33% ownership (2022-04-01 – 2023-05-15 ) 100% voting rights (2017-07-18 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – 2023-05-15 )
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Tornhøjvej 4 ApS 100% ownership (2017-07-18 – 2022-03-31 ) 33.33% ownership (2022-04-01 – 2023-05-15 ) 100% voting rights (2017-07-18 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – 2023-05-15 )
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Tornhøjvej 5 ApS 100% ownership (2017-07-18 – ) 100% voting rights (2017-07-18 – )
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