TS Ejendom ApS

  • Active

  • Registration 39270498
  • APS
  • Established 23 January, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 January, 2018
Address
Danmarksvej 8
4681 Herfølge
Denmark
Registration number
Registration 39270498

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Asbjørn Juul Pedersen
    2023-10-20 – 25.5% ownership (2023-10-20 – ) 25.5% voting rights (2023-10-20 – )
  • Peter Brumfield Jørgensen
    2023-10-20 – 25.5% ownership (2023-10-20 – ) 25.5% voting rights (2023-10-20 – )
  • Michael Oluf Jørgensen
    2018-01-23 – 2019-12-17 30% ownership (2021-07-01 – 2023-10-20 ) 44% ownership (2018-01-23 – 2019-12-17 ) 25% voting rights (2019-12-17 – 2019-12-17 ) 30% voting rights (2021-07-01 – 2023-10-20 ) 44% voting rights (2018-01-23 – 2019-12-16 )
Legal owners
  • TS Group Holding ApS 66.67% ownership (2018-01-23 – 2019-12-16 ) 100% ownership (2019-12-17 – ) 66.67% voting rights (2018-01-23 – 2019-12-16 ) 100% voting rights (2019-12-17 – )
  • Nykøbingvej 27, Holding ApS 25% ownership (2018-01-23 – 2019-12-17 ) 25% voting rights (2018-01-23 – 2019-12-17 )
  • TS Group Holding ApS 66.67% ownership (2018-01-23 – 2019-12-16 ) 100% ownership (2019-12-17 – ) 66.67% voting rights (2018-01-23 – 2019-12-16 ) 100% voting rights (2019-12-17 – )
Directors