TN Concept & Design ApS

  • Inactive

  • Registration 39529718
  • APS
  • Established 1 May, 2018
  • Dissolved 23 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 May, 2018 Dissolved 23 September, 2024
Address
Farvergade 10, st.th
C/O Telling & Nesager ApS
1463 København K
Denmark
Phone: 22798181
Registration number
Registration 39529718

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Telling Jørgensen
    2018-05-01 – 2024-09-23 25.5% ownership (2018-05-01 – 2023-05-31 ) 29.1% ownership (2023-06-01 – 2023-12-18 ) 57% ownership (2023-12-19 – 2024-09-23 ) 25.5% voting rights (2018-05-01 – 2023-05-31 ) 29.1% voting rights (2023-06-01 – 2023-12-18 ) 57% voting rights (2023-12-19 – 2024-09-23 )
  • Pia Bøgeskov Hansen
    2018-05-01 – 2023-12-19 49% ownership (2018-05-01 – 2023-05-31 ) 58.7% ownership (2023-06-01 – 2023-12-19 ) 49% voting rights (2018-05-01 – 2023-05-31 ) 58.7% voting rights (2023-06-01 – 2023-12-19 )
  • John Ankjær Rasmussen
    2023-06-01 – 2023-12-19 12.2% ownership (2023-06-01 – 2023-12-19 ) 12.2% voting rights (2023-06-01 – 2023-12-19 )
  • Preben Nesager-Hansen
    2018-05-01 – 2023-06-01 25.5% ownership (2018-05-01 – 2023-06-01 ) 25.5% voting rights (2018-05-01 – 2023-06-01 )
Legal owners
  • TN Hospitality Advisors ApS 50% ownership (2018-05-01 – 2023-12-18 ) 100% ownership (2023-12-19 – 2024-09-23 ) 50% voting rights (2018-05-01 – 2023-12-18 ) 100% voting rights (2023-12-19 – 2024-09-23 )
  • Bøgeskov Hansen Holding ApS 33.33% ownership (2018-05-01 – 2023-12-19 ) 33.33% voting rights (2018-05-01 – 2023-12-19 )
  • TN Hospitality Advisors ApS 50% ownership (2018-05-01 – 2023-12-18 ) 100% ownership (2023-12-19 – 2024-09-23 ) 50% voting rights (2018-05-01 – 2023-12-18 ) 100% voting rights (2023-12-19 – 2024-09-23 )
Directors

Employees

TN Concept & Design ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2023.