TPA Invest ApS

  • Active

  • Registration 39334429
  • APS
  • Established 12 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 February, 2018
Address
Huldbergs Alle 16
2800 Kgs. Lyngby
Denmark
Registration number
Registration 39334429

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Falk
    2018-02-12 – 33.33% ownership (2018-02-12 – ) 33.33% voting rights (2018-02-12 – )
  • Anders Jacobi
    2018-02-12 – 33.33% ownership (2018-02-12 – ) 33.33% voting rights (2018-02-12 – )
  • Line Lucie Cassøe
    2023-01-16 – 25% ownership (2023-01-16 – 2023-03-22 ) 33.33% ownership (2023-03-23 – ) 25% voting rights (2023-01-16 – 2023-03-22 ) 33.33% voting rights (2023-03-23 – )
  • Torsten Heerdegen Jepsen
    2018-02-12 – 2023-03-23 33.33% ownership (2018-02-12 – 2023-03-23 ) 33.33% voting rights (2018-02-12 – 2023-03-23 )
Legal owners
  • Ajac Holding ApS 33.33% ownership (2018-02-12 – ) 33.33% voting rights (2018-02-12 – )
  • CLOUD Holding ApS 33.33% ownership (2018-02-12 – ) 33.33% voting rights (2018-02-12 – )
  • LLC Invest ApS 25% ownership (2023-01-16 – 2023-03-22 ) 33.33% ownership (2023-03-23 – ) 25% voting rights (2023-01-16 – 2023-03-22 ) 33.33% voting rights (2023-03-23 – )
  • Thjep Holding ApS 33.33% ownership (2018-02-12 – 2023-03-23 ) 33.33% voting rights (2018-02-12 – 2023-03-23 )
  • LLC Invest ApS 25% ownership (2023-01-16 – 2023-03-22 ) 33.33% ownership (2023-03-23 – ) 25% voting rights (2023-01-16 – 2023-03-22 ) 33.33% voting rights (2023-03-23 – )
Directors
Subsidiaries
  • Teamvaerk ApS 100% ownership (2018-02-14 – ) 100% voting rights (2018-02-14 – )