Tempu ApS

  • Active

  • Registration 38867520
  • APS
  • Established 21 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 August, 2017
Address
Møgeltønder Omfartsvej 4
C/O Helle Lund Nissen
6270 Tønder
Denmark
Phone: 78708078
Registration number
Registration 38867520

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Nissen
    2019-08-07 – 24% ownership (2019-08-07 – ) 24% voting rights (2019-08-07 – )
  • Christoffer Lund Nissen
    2019-08-07 – 51% ownership (2019-08-07 – ) 51% voting rights (2019-08-07 – )
  • Helle Lund Nissen
    2019-08-07 – 25% ownership (2019-08-07 – ) 25% voting rights (2019-08-07 – )
  • Robin Kvist Moisen
    2017-12-01 – 2019-08-07 25% ownership (2017-12-01 – 2019-05-26 ) 33% ownership (2019-05-27 – 2019-08-07 ) 25% voting rights (2017-12-01 – 2019-05-26 ) 33% voting rights (2019-05-27 – 2019-08-07 )
  • Jesper Holst Larsen
    2017-12-01 – 2019-08-07 25% ownership (2017-12-01 – 2019-05-26 ) 34% ownership (2019-05-27 – 2019-08-07 ) 25% voting rights (2017-12-01 – 2019-05-26 ) 34% voting rights (2019-05-27 – 2019-08-07 )
  • Kasper Wolhardt
    2017-12-01 – 2019-08-07 25% ownership (2017-12-01 – 2019-05-26 ) 33% ownership (2019-05-27 – 2019-08-07 ) 25% voting rights (2017-12-01 – 2019-05-26 ) 33% voting rights (2019-05-27 – 2019-08-07 )
  • Jacob Lund Winther Mikkelsen
    2017-12-01 – 2019-05-27 25% ownership (2017-12-01 – 2019-05-27 ) 25% voting rights (2017-12-01 – 2019-05-27 )
Legal owners
  • M2W ApS 33.33% ownership (2019-08-07 – ) 33.33% voting rights (2019-08-07 – )
  • Redhoudini ApS 50% ownership (2019-08-07 – ) 50% voting rights (2019-08-07 – )
  • Wolhardt Holding IVS 25% ownership (2018-11-15 – 2019-08-07 ) 25% voting rights (2018-11-15 – 2019-08-07 )
  • RKM Investment IVS 25% ownership (2018-11-15 – 2019-08-07 ) 25% voting rights (2018-11-15 – 2019-08-07 )
  • JHL Investment IVS 25% ownership (2018-11-15 – 2019-05-26 ) 33.33% ownership (2019-05-27 – 2019-08-07 ) 25% voting rights (2018-11-15 – 2019-05-26 ) 33.33% voting rights (2019-05-27 – 2019-08-07 )
  • Wnthr Holding IVS 25% ownership (2018-11-15 – 2019-05-27 ) 25% voting rights (2018-11-15 – 2019-05-27 )
  • JHL Investment IVS 25% ownership (2018-11-15 – 2019-05-26 ) 33.33% ownership (2019-05-27 – 2019-08-07 ) 25% voting rights (2018-11-15 – 2019-05-26 ) 33.33% voting rights (2019-05-27 – 2019-08-07 )
  • Robin Kvist Moisen
    2017-08-21 – 2018-11-15 25% ownership (2017-08-21 – 2018-11-15 ) 25% voting rights (2017-08-21 – 2018-11-15 )
  • Jesper Holst Larsen
    2017-08-21 – 2018-11-15 25% ownership (2017-08-21 – 2018-11-15 ) 25% voting rights (2017-08-21 – 2018-11-15 )
  • Jacob Lund Winther Mikkelsen
    2017-08-21 – 2018-11-15 25% ownership (2017-08-21 – 2018-11-15 ) 25% voting rights (2017-08-21 – 2018-11-15 )
  • Kasper Wolhardt
    2017-08-21 – 2018-11-15 25% ownership (2017-08-21 – 2018-11-15 ) 25% voting rights (2017-08-21 – 2018-11-15 )
Directors

Employees

Tempu ApS has 0.84 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.