ATBO ApS

  • Active

  • Registration 40231080
  • APS
  • Established 5 February, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2019
Address
Sankt Jakobs Plads 6, 4.th
2100 København Ø
Denmark
Phone: 20351781
Registration number
Registration 40231080

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Mondrup
    2019-04-01 – 50% ownership (2019-04-01 – 2022-06-20 ) 95% ownership (2023-12-01 – ) 100% ownership (2022-06-21 – 2023-11-30 ) 50% voting rights (2019-04-01 – 2022-06-20 ) 95% voting rights (2023-12-01 – ) 100% voting rights (2022-06-21 – 2023-11-30 )
  • Michael Mardahl Amstrup
    2019-02-05 – 2020-02-06 16.67% ownership (2019-10-11 – 2020-02-06 ) 16.66% voting rights (2019-04-01 – 2019-10-10 ) 16.67% voting rights (2019-10-11 – 2020-02-06 ) 33.33% voting rights (2019-02-05 – 2019-03-31 )
  • Sebastian Gubi
    2019-02-05 – 2020-02-06 16.67% ownership (2019-10-11 – 2020-02-06 ) 16.66% voting rights (2019-04-01 – 2019-10-10 ) 16.67% voting rights (2019-10-11 – 2020-02-06 ) 33.33% voting rights (2019-02-05 – 2019-03-31 )
  • Veit Egmond Frommelt
    2019-02-05 – 2020-02-06 16.67% ownership (2019-10-11 – 2020-02-06 ) 16.66% voting rights (2019-04-01 – 2019-10-10 ) 16.67% voting rights (2019-10-11 – 2020-02-06 ) 33.33% voting rights (2019-02-05 – 2019-03-31 )
Legal owners
  • TangoPapa Holding ApS 50% ownership (2021-06-02 – 2022-06-20 ) 100% ownership (2022-06-21 – 2023-11-30 ) 90% ownership (2023-12-01 – ) 50% voting rights (2021-06-02 – 2022-06-20 ) 100% voting rights (2022-06-21 – 2023-11-30 ) 90% voting rights (2023-12-01 – )
  • Haagensen Invest ApS 5% ownership (2023-12-01 – ) 5% voting rights (2023-12-01 – )
  • TangoPapa Holding ApS 50% ownership (2021-06-02 – 2022-06-20 ) 100% ownership (2022-06-21 – 2023-11-30 ) 90% ownership (2023-12-01 – ) 50% voting rights (2021-06-02 – 2022-06-20 ) 100% voting rights (2022-06-21 – 2023-11-30 ) 90% voting rights (2023-12-01 – )
  • DHABA COOKING ApS 50% ownership (2021-06-02 – 2022-06-21 ) 50% voting rights (2021-06-02 – 2022-06-21 )
  • TangoPapa Holding ApS 50% ownership (2021-06-02 – 2022-06-20 ) 100% ownership (2022-06-21 – 2023-11-30 ) 90% ownership (2023-12-01 – ) 50% voting rights (2021-06-02 – 2022-06-20 ) 100% voting rights (2022-06-21 – 2023-11-30 ) 90% voting rights (2023-12-01 – )
  • HGL Holding ApS 50% ownership (2019-10-11 – 2021-06-02 ) 50% voting rights (2019-10-11 – 2021-06-02 )
  • Selskabet af 31. December 2022 ApS 100% ownership (2019-02-05 – 2019-03-31 ) 50% ownership (2019-04-01 – 2021-06-02 ) 100% voting rights (2019-02-05 – 2019-03-31 ) 50% voting rights (2019-04-01 – 2021-06-02 )
  • Selskabet af 31. December 2022 ApS 100% ownership (2019-02-05 – 2019-03-31 ) 50% ownership (2019-04-01 – 2021-06-02 ) 100% voting rights (2019-02-05 – 2019-03-31 ) 50% voting rights (2019-04-01 – 2021-06-02 )
Directors

Employees

ATBO ApS has 1.18 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.