TBV af 19.12.2023 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 2 November, 2017
Address: Tjørnebuskvej 6
4300 Holbæk
Denmark

[email protected]

Phone: 59464720
Registration number: Registration 39054973

Past relations

Ultimate beneficial owners (UBOs): Bruno Lundgård Hansen
2022-10-28 – 2023-12-19

Lone Backs
2023-03-31 – 2023-12-19

Claus Møller
2023-03-31 – 2023-12-19

Camilla Ane Wang
2023-03-31 – 2023-12-19

Klaus Elkjær Rasmussen
2017-11-02 – 2023-12-19

Nicolai Winther-Stokholm
2023-01-10 – 2023-12-19

Michelle Bager
2023-03-31 – 2023-12-19

Morten Casper Henriksen
2017-11-02 – 2022-10-28 100% ownership (2023-12-19 – ) 100% voting rights (2023-12-19 – )

Tommy Vestergaard Jensen
2017-11-02 – 2022-10-28

Carsten Damgaard Jensen
2017-11-02 – 2022-10-28

Thomas Kullegaard
2017-11-02 – 2018-10-23
Legal owners: MCH HOLDING A/S 100% ownership (2023-12-19 – ) 100% voting rights (2023-12-19 – )

Fonden Holbæk SportsBy 100% ownership (2017-11-02 – 2023-12-19 ) 100% voting rights (2017-11-02 – 2023-12-19 )
Directors: Morten Casper Henriksen
2024-01-30 –

Klaus Elkjær Rasmussen
2023-05-23 – 2024-01-30

Carsten Damgaard Jensen
2017-11-02 – 2023-05-23