TP2J ApS

  • Active

  • Registration 39255618
  • APS
  • Established 17 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 January, 2018
Address
Læderstræde 5C
4000 Roskilde
Denmark
Phone: 40214000
Registration number
Registration 39255618

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Bjarne Haugaard
    2018-02-01 – 49.99% ownership (2018-02-01 – 2023-09-07 ) 50% ownership (2024-02-01 – ) 100% ownership (2023-09-08 – 2024-01-31 ) 49.99% voting rights (2018-02-01 – 2023-09-07 ) 50% voting rights (2024-02-01 – ) 100% voting rights (2023-09-08 – 2024-01-31 )
  • Kim Freund Lauritsen
    2024-02-01 – 50% ownership (2024-02-01 – ) 50% voting rights (2024-02-01 – )
  • Johnny Jensen
    2018-02-01 – 2023-09-08 50% ownership (2018-02-01 – 2021-10-17 ) 50.01% ownership (2021-10-18 – 2023-09-08 ) 50% voting rights (2018-02-01 – 2021-10-17 ) 50.01% voting rights (2021-10-18 – 2023-09-08 )
Legal owners
  • CON-WISE CONSULT ApS 33.33% ownership (2018-02-01 – 2023-09-07 ) 100% ownership (2023-09-08 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2018-02-01 – 2023-09-07 ) 100% voting rights (2023-09-08 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • Kim Freund Lauritsen
    2024-02-01 – 50% ownership (2024-02-01 – ) 50% voting rights (2024-02-01 – )
  • Komplementarselskabet FLP ApS 50% ownership (2024-02-01 – ) 50% voting rights (2024-02-01 – )
  • Jesper Bjarne Haugaard
    2024-02-01 – 50% ownership (2024-02-01 – ) 50% voting rights (2024-02-01 – )
  • FL Partners P/S 50% ownership (2024-02-01 – 2024-02-01 ) 50% voting rights (2024-02-01 – 2024-02-01 )
  • CON-WISE CONSULT ApS 33.33% ownership (2018-02-01 – 2023-09-07 ) 100% ownership (2023-09-08 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2018-02-01 – 2023-09-07 ) 100% voting rights (2023-09-08 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • TPJJ ApS 50% ownership (2021-10-15 – 2023-09-08 ) 50% voting rights (2021-10-15 – 2023-09-08 )
  • CON-WISE CONSULT ApS 33.33% ownership (2018-02-01 – 2023-09-07 ) 100% ownership (2023-09-08 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2018-02-01 – 2023-09-07 ) 100% voting rights (2023-09-08 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • Johnny Jensen
    2018-02-01 – 2021-10-15 50% ownership (2018-02-01 – 2021-10-15 ) 50% voting rights (2018-02-01 – 2021-10-15 )
Directors
Board members
Subsidiaries
  • Etteplan Denmark A/S 10% ownership (2018-02-01 – 2021-01-07 ) 10% voting rights (2018-02-01 – 2021-01-07 )