Tablet 4 ApS
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Inactive
- Registration 38762621
- APS
- Established 1 July, 2017
- Dissolved 7 August, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Bagger-Sørensen
2017-07-01 – 2024-08-07 45% ownership (2017-07-01 – 2019-12-18 ) 50% ownership (2019-12-19 – 2024-08-07 ) 48.15% voting rights (2017-07-01 – 2019-12-18 ) 50% voting rights (2019-12-19 – 2024-08-07 ) -
Claus Bagger-Sørensen
2017-07-01 – 2024-08-07 45% ownership (2017-07-01 – 2019-12-18 ) 50% ownership (2019-12-19 – 2024-08-07 ) 48.15% voting rights (2017-07-01 – 2019-12-18 ) 50% voting rights (2019-12-19 – 2024-08-07 )
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- Legal owners
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Bagger-Sørensen Equity A/S 100% ownership (2021-05-18 – 2024-08-07 ) 100% voting rights (2021-05-18 – 2024-08-07 )
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BAGGER-SØRENSEN Real Estate A/S 100% ownership (2017-07-01 – 2021-05-18 ) 100% voting rights (2017-07-01 – 2021-05-18 )
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- Directors
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Søren Birn
2021-05-18 – 2024-08-07 -
Hans-Henrik Horsted Eriksen
2017-07-01 – 2021-05-18 -
Jens Jørgen Andersen
2017-07-01 – 2021-05-18
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- Board members
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Hans-Henrik Horsted Eriksen
2017-07-01 – 2024-08-07 -
Claus Bagger-Sørensen
2021-05-18 – 2024-08-07 -
Steen Bagger-Sørensen
2017-07-01 – 2021-05-17 -
Claus Bagger-Sørensen
2017-07-01 – 2021-05-17
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- Subsidiaries
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Motus Nordic Group A/S 66.67% ownership (2022-05-31 – 2023-12-22 ) 90% ownership (2023-12-23 – 2024-08-13 ) 66.67% voting rights (2022-05-31 – 2023-12-22 ) 90% voting rights (2023-12-23 – 2024-08-13 )
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Motus Nordic Group A/S 66.67% ownership (2022-05-31 – 2023-12-22 ) 90% ownership (2023-12-23 – 2024-08-13 ) 66.67% voting rights (2022-05-31 – 2023-12-22 ) 90% voting rights (2023-12-23 – 2024-08-13 )
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