TradeAhead A/S

  • Active

  • Registration 38794361
  • A/S
  • Established 11 July, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 July, 2017
Address
Ribe Landevej 39C
6100 Haderslev
Denmark
Phone: 22250130
Registration number
Registration 38794361

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Lyck
    2017-07-11 – 50% ownership (2019-01-02 – ) 79.2% ownership (2017-08-28 – 2019-01-01 ) 100% ownership (2017-07-11 – 2017-08-27 ) 50% voting rights (2019-01-02 – ) 79.2% voting rights (2017-08-28 – 2019-01-01 ) 100% voting rights (2017-07-11 – 2017-08-27 )
  • Mads Jean Munk Nielsen
    2019-01-03 – 50% ownership (2019-01-03 – ) 50% voting rights (2019-01-03 – )
Legal owners
  • M2 GROUP APS 20% ownership (2018-01-16 – 2019-01-01 ) 50% ownership (2019-01-02 – ) 20% voting rights (2018-01-16 – 2019-01-01 ) 50% voting rights (2019-01-02 – )
  • Tekstgruppen ApS 100% ownership (2017-07-11 – 2018-01-15 ) 66.67% ownership (2018-01-16 – 2019-01-01 ) 50% ownership (2019-01-02 – ) 100% voting rights (2017-07-11 – 2018-01-15 ) 66.67% voting rights (2018-01-16 – 2019-01-01 ) 50% voting rights (2019-01-02 – )
  • M2 GROUP APS 20% ownership (2018-01-16 – 2019-01-01 ) 50% ownership (2019-01-02 – ) 20% voting rights (2018-01-16 – 2019-01-01 ) 50% voting rights (2019-01-02 – )
  • Tekstgruppen ApS 100% ownership (2017-07-11 – 2018-01-15 ) 66.67% ownership (2018-01-16 – 2019-01-01 ) 50% ownership (2019-01-02 – ) 100% voting rights (2017-07-11 – 2018-01-15 ) 66.67% voting rights (2018-01-16 – 2019-01-01 ) 50% voting rights (2019-01-02 – )
  • Tekstgruppen ApS 100% ownership (2017-07-11 – 2018-01-15 ) 66.67% ownership (2018-01-16 – 2019-01-01 ) 50% ownership (2019-01-02 – ) 100% voting rights (2017-07-11 – 2018-01-15 ) 66.67% voting rights (2018-01-16 – 2019-01-01 ) 50% voting rights (2019-01-02 – )
Directors
Board members