TP Holdco ApS

  • Active

  • Registration 39189291
  • APS
  • Established 22 December, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2017
Address
Martinsvej 8
1926 Frederiksberg C
Denmark
Registration number
Registration 39189291

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rolf Stuhr Petersen
    2024-12-31 – 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • Theresia Asta Petersen
    2017-12-28 – 2024-12-31 98% ownership (2017-12-28 – 2021-12-16 ) 100% ownership (2021-12-17 – 2024-12-31 ) 100% voting rights (2021-12-17 – 2024-12-31 )
  • Svend Petersen
    2017-12-22 – 2021-12-17 2% ownership (2017-12-22 – 2021-12-17 ) 100% voting rights (2017-12-22 – 2021-12-17 )
Legal owners
  • RP Holdco ApS 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • Theresia Asta Petersen
    2021-12-17 – 2024-12-31 90% ownership (2017-12-28 – 2021-12-16 ) 100% ownership (2021-12-17 – 2024-12-31 ) 0% voting rights (2017-12-28 – 2021-12-16 ) 100% voting rights (2021-12-17 – 2024-12-31 )
  • Svend Petersen
    2017-12-22 – 2021-12-17 5% ownership (2017-12-22 – 2021-12-17 ) 100% voting rights (2017-12-22 – 2021-12-17 )
  • Theresia Asta Petersen
    2017-12-28 – 2021-12-16 90% ownership (2017-12-28 – 2021-12-16 ) 100% ownership (2021-12-17 – 2024-12-31 ) 0% voting rights (2017-12-28 – 2021-12-16 ) 100% voting rights (2021-12-17 – 2024-12-31 )
Directors