Teglbo ApS

  • Active

  • Registration 39395339
  • APS
  • Established 7 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 March, 2018
Address
Nordvesthavnsvej 22
6400 Sønderborg
Denmark
Registration number
Registration 39395339

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Perregaard
    2024-03-12 – 20% ownership (2024-03-12 – ) 16.67% voting rights (2024-03-12 – )
  • Thomas Kaad
    2024-03-12 – 20% ownership (2024-03-12 – ) 16.67% voting rights (2024-03-12 – )
  • Bent Kristensen
    2018-03-07 – 60% ownership (2024-03-12 – ) 100% ownership (2018-03-07 – 2024-03-11 ) 66.67% voting rights (2024-03-12 – ) 100% voting rights (2018-03-07 – 2024-03-11 )
Legal owners
  • BENT KRISTENSEN HOLDING A/S 100% ownership (2018-03-07 – 2024-03-11 ) 50% ownership (2024-03-12 – ) 100% voting rights (2018-03-07 – 2024-03-11 ) 66.67% voting rights (2024-03-12 – )
  • Kaad Holding ApS 20% ownership (2024-03-12 – ) 15% voting rights (2024-03-12 – )
  • S Perregaard Holding ApS 20% ownership (2024-03-12 – ) 15% voting rights (2024-03-12 – )
  • BENT KRISTENSEN HOLDING A/S 100% ownership (2018-03-07 – 2024-03-11 ) 50% ownership (2024-03-12 – ) 100% voting rights (2018-03-07 – 2024-03-11 ) 66.67% voting rights (2024-03-12 – )
Directors
Board members