TourCompass Holding ApS
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Active
- Registration 38715992
- APS
- Established 15 June, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kurt Kvorning
2017-07-07 – 25% ownership (2017-07-07 – 2018-09-03 ) 25% voting rights (2017-07-07 – 2018-09-03 )
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- Legal owners
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PALMGREN JESSEN HOLDING ApS 5% ownership (2017-07-19 – ) 5% voting rights (2017-07-19 – )
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Maj Invest Equity 5 K/S 100% ownership (2017-06-15 – 2017-07-18 ) 66.67% ownership (2017-07-19 – 2017-08-29 ) 50% ownership (2017-08-30 – ) 100% voting rights (2017-06-15 – 2017-07-18 ) 66.67% voting rights (2017-07-19 – 2017-08-29 ) 50% voting rights (2017-08-30 – )
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CPT Invest 2017 ApS 25% ownership (2017-07-07 – ) 25% voting rights (2017-07-07 – )
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Maj Invest Equity 5 K/S 100% ownership (2017-06-15 – 2017-07-18 ) 66.67% ownership (2017-07-19 – 2017-08-29 ) 50% ownership (2017-08-30 – ) 100% voting rights (2017-06-15 – 2017-07-18 ) 66.67% voting rights (2017-07-19 – 2017-08-29 ) 50% voting rights (2017-08-30 – )
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Maj Invest Equity 5 K/S 100% ownership (2017-06-15 – 2017-07-18 ) 66.67% ownership (2017-07-19 – 2017-08-29 ) 50% ownership (2017-08-30 – ) 100% voting rights (2017-06-15 – 2017-07-18 ) 66.67% voting rights (2017-07-19 – 2017-08-29 ) 50% voting rights (2017-08-30 – )
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- Directors
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Niels Garde Toft
2017-06-15 – -
Jacob Dyhr Jensen
2021-02-25 – -
Kasper Skovgaard Kristensen
2017-06-15 – 2021-02-25
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- Subsidiaries
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CAPHOLD A ApS 33.33% ownership (2017-07-19 – 2017-08-17 ) 33.33% voting rights (2017-07-19 – 2017-08-17 )
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TOPCAP A ApS 100% ownership (2017-07-19 – 2017-08-17 ) 100% voting rights (2017-07-19 – 2017-08-17 )
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TourCompass A/S 100% ownership (2017-08-17 – ) 100% voting rights (2017-08-17 – )
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