TC 1040 ApS

  • Active

  • Registration 39524074
  • APS
  • Established 23 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 April, 2018
Address
Fiskerhusene 67
C/O Muhammad Amir Latif
2620 Albertslund
Denmark
Phone: 25777867
Registration number
Registration 39524074

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Muhammad Amir Latif
    2020-03-31 – 100% ownership (2020-03-31 – ) 100% voting rights (2020-03-31 – )
  • Mohammad Chaudhry Afzal
    2020-01-21 – 2020-03-31 100% ownership (2020-01-21 – 2020-03-31 ) 100% voting rights (2020-01-21 – 2020-03-31 )
  • Lars Christian Christiansen
    2019-09-23 – 2020-01-21 100% ownership (2019-09-23 – 2020-01-21 ) 100% voting rights (2019-09-23 – 2020-01-21 )
  • Kenneth Erik Larsen
    2018-04-23 – 2019-04-12 100% ownership (2018-04-23 – 2019-04-12 ) 100% voting rights (2018-04-23 – 2019-04-12 )
Legal owners
  • Muhammad Amir Latif
    2020-03-31 – 100% ownership (2020-03-31 – ) 100% voting rights (2020-03-31 – )
  • Lazfa Holding APS 100% ownership (2020-01-21 – 2020-03-31 ) 100% voting rights (2020-01-21 – 2020-03-31 )
  • DT7010 IVS 90% ownership (2019-08-30 – 2020-01-21 ) 100% voting rights (2019-08-30 – 2020-01-21 )
  • CABITAL FINANS A/S 100% ownership (2019-04-12 – 2019-08-30 ) 100% voting rights (2019-04-12 – 2019-08-30 )
  • K.E.L. 2018 ApS 100% ownership (2018-09-24 – 2019-04-12 ) 100% voting rights (2018-09-24 – 2019-04-12 )
  • Kenneth Erik Larsen
    2018-04-23 – 2018-09-24 100% ownership (2018-04-23 – 2018-09-24 ) 100% voting rights (2018-04-23 – 2018-09-24 )
Directors

Employees

TC 1040 ApS has 0.39 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.