TATTAS ApS

  • Active

  • Registration 40278214
  • APS
  • Established 20 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 February, 2019
Address
Nørregade 22, st.
5000 Odense C
Denmark
Registration number
Registration 40278214

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alessandro de Angelis
    2025-03-01 – 33.33% ownership (2025-03-01 – ) 33.33% voting rights (2025-03-01 – )
  • Marco Avolio Terenzi
    2022-04-07 – 20% ownership (2022-04-07 – 2023-04-30 ) 33.33% ownership (2023-05-01 – ) 20% voting rights (2022-04-07 – 2023-04-30 ) 33.33% voting rights (2023-05-01 – )
  • Nicola Saitta
    2025-03-01 – 33.33% ownership (2025-03-01 – ) 33.33% voting rights (2025-03-01 – )
  • Andrew Shackleton
    2019-02-20 – 2025-03-01 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 35% ownership (2020-01-01 – 2022-04-06 ) 50% ownership (2019-02-20 – 2019-12-31 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 ) 35% voting rights (2020-01-01 – 2022-04-06 ) 50% voting rights (2019-02-20 – 2019-12-31 )
  • Pejman Hashemzadeh Rashed
    2019-02-20 – 2025-03-01 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 35% ownership (2020-01-01 – 2022-04-06 ) 50% ownership (2019-02-20 – 2019-12-31 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 ) 35% voting rights (2020-01-01 – 2022-04-06 ) 50% voting rights (2019-02-20 – 2019-12-31 )
  • Sine Lundbech
    2020-01-01 – 2025-03-01 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 30% ownership (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 ) 30% voting rights (2020-01-01 – 2022-04-06 )
  • Antonio Restino
    2022-04-07 – 2023-05-01 20% ownership (2022-04-07 – 2023-05-01 ) 20% voting rights (2022-04-07 – 2023-05-01 )
Legal owners
  • ARGO Odense Holding ApS 33.33% ownership (2025-03-10 – ) 33.33% voting rights (2025-03-10 – )
  • Alessandro de Angelis
    2025-03-01 – 33.33% ownership (2025-03-01 – ) 33.33% voting rights (2025-03-01 – )
  • Vattelo Holding ApS 20% ownership (2022-04-07 – 2023-04-30 ) 33.33% ownership (2023-05-01 – ) 20% voting rights (2022-04-07 – 2023-04-30 ) 33.33% voting rights (2023-05-01 – )
  • Nicola Saitta
    2025-03-01 – 2025-03-10 33.33% ownership (2025-03-01 – 2025-03-10 ) 33.33% voting rights (2025-03-01 – 2025-03-10 )
  • 218pounds ApS 50% ownership (2019-02-20 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-04-06 ) 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 50% voting rights (2019-02-20 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 )
  • PHR HOLDING ODENSE APS 50% ownership (2019-02-20 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-04-06 ) 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 50% voting rights (2019-02-20 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 )
  • Suca Holding ApS 20% ownership (2022-04-07 – 2023-05-01 ) 20% voting rights (2022-04-07 – 2023-05-01 )
  • 218pounds ApS 50% ownership (2019-02-20 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-04-06 ) 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 50% voting rights (2019-02-20 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 )
  • Vattelo Holding ApS 20% ownership (2022-04-07 – 2023-04-30 ) 33.33% ownership (2023-05-01 – ) 20% voting rights (2022-04-07 – 2023-04-30 ) 33.33% voting rights (2023-05-01 – )
  • PHR HOLDING ODENSE APS 50% ownership (2019-02-20 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-04-06 ) 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 50% voting rights (2019-02-20 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 )
  • Sine Lundbech
    2022-04-07 – 2023-04-30 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2020-01-01 – 2022-04-06 )
  • Sine Lundbech
    2020-01-01 – 2022-04-06 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2020-01-01 – 2022-04-06 )
  • 218pounds ApS 50% ownership (2019-02-20 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-04-06 ) 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 50% voting rights (2019-02-20 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 )
  • PHR HOLDING ODENSE APS 50% ownership (2019-02-20 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-04-06 ) 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 50% voting rights (2019-02-20 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 )
  • 218pounds ApS 50% ownership (2019-02-20 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-04-06 ) 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 50% voting rights (2019-02-20 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 )
  • PHR HOLDING ODENSE APS 50% ownership (2019-02-20 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-04-06 ) 20% ownership (2022-04-07 – 2023-04-30 ) 25% ownership (2023-05-01 – 2025-03-01 ) 50% voting rights (2019-02-20 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-04-06 ) 20% voting rights (2022-04-07 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2025-03-01 )
Directors

Employees

TATTAS ApS has 4.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.