TT Handelsselskab ApS

  • Active

  • Registration 40551506
  • APS
  • Established 21 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 May, 2019
Address
Transitvej 12
C/O Palle Thygesen
7100 Vejle
Denmark
Phone: 29672967
Registration number
Registration 40551506

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle Thygesen
    2019-05-21 – 51% ownership (2019-05-21 – 2020-06-10 ) 90% ownership (2023-02-08 – 2024-10-31 ) 100% ownership (2020-06-11 – 2023-02-07 ) 51% voting rights (2019-05-21 – 2020-06-10 ) 90% voting rights (2023-02-08 – 2024-10-31 ) 100% voting rights (2020-06-11 – 2023-02-07 )
  • Nicki Rønde Jensen
    2024-11-01 – 49% ownership (2024-11-01 – ) 49% voting rights (2024-11-01 – )
  • Jimmy Thygesen
    2019-05-21 – 2020-06-11 49% ownership (2019-05-21 – 2020-06-11 ) 49% voting rights (2019-05-21 – 2020-06-11 )
Legal owners
  • Nicki Rønde Holding ApS 10% ownership (2023-02-08 – 2024-10-31 ) 33.33% ownership (2024-11-01 – ) 10% voting rights (2023-02-08 – 2024-10-31 ) 33.33% voting rights (2024-11-01 – )
  • PALLE THYGESEN HOLDING ApS 50% ownership (2019-05-21 – 2020-06-10 ) 100% ownership (2020-06-11 – 2023-02-07 ) 90% ownership (2023-02-08 – 2024-10-31 ) 50% voting rights (2019-05-21 – 2020-06-10 ) 100% voting rights (2020-06-11 – 2023-02-07 ) 90% voting rights (2023-02-08 – 2024-10-31 )
  • Nicki Rønde Holding ApS 10% ownership (2023-02-08 – 2024-10-31 ) 33.33% ownership (2024-11-01 – ) 10% voting rights (2023-02-08 – 2024-10-31 ) 33.33% voting rights (2024-11-01 – )
  • PALLE THYGESEN HOLDING ApS 50% ownership (2019-05-21 – 2020-06-10 ) 100% ownership (2020-06-11 – 2023-02-07 ) 90% ownership (2023-02-08 – 2024-10-31 ) 50% voting rights (2019-05-21 – 2020-06-10 ) 100% voting rights (2020-06-11 – 2023-02-07 ) 90% voting rights (2023-02-08 – 2024-10-31 )
  • JIMMY THYGESEN HOLDING ApS 33.33% ownership (2019-05-21 – 2020-06-11 ) 33.33% voting rights (2019-05-21 – 2020-06-11 )
  • PALLE THYGESEN HOLDING ApS 50% ownership (2019-05-21 – 2020-06-10 ) 100% ownership (2020-06-11 – 2023-02-07 ) 90% ownership (2023-02-08 – 2024-10-31 ) 50% voting rights (2019-05-21 – 2020-06-10 ) 100% voting rights (2020-06-11 – 2023-02-07 ) 90% voting rights (2023-02-08 – 2024-10-31 )
Directors