TANGRAM ApS

  • Active

  • Registration 40582630
  • APS
  • Established 29 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 May, 2019
Address
Ghanavej 12
2770 Kastrup
Denmark
Registration number
Registration 40582630

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Arpe-Hansen
    2019-05-29 – 50% ownership (2020-07-01 – ) 66.67% ownership (2019-05-29 – 2019-12-11 ) 100% ownership (2019-12-12 – 2020-06-30 ) 50% voting rights (2020-07-01 – ) 66.67% voting rights (2019-05-29 – 2019-12-11 ) 100% voting rights (2019-12-12 – 2020-06-30 )
  • HELEN ELIZABETH JOHNSON
    2020-07-01 – 50% ownership (2020-07-01 – ) 50% voting rights (2020-07-01 – )
  • Kenneth Søderberg Weesgaard
    2019-05-29 – 2019-12-12 33.33% ownership (2019-05-29 – 2019-12-12 ) 33.33% voting rights (2019-05-29 – 2019-12-12 )
Legal owners
  • ARPE-HANSEN HOLDING ApS 66.67% ownership (2019-05-29 – 2019-12-11 ) 100% ownership (2019-12-12 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 66.67% voting rights (2019-05-29 – 2019-12-11 ) 100% voting rights (2019-12-12 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • Johnson Berridge Family Trust
    2020-07-01 – 50% ownership (2020-07-01 – ) 50% voting rights (2020-07-01 – )
  • ARPE-HANSEN HOLDING ApS 66.67% ownership (2019-05-29 – 2019-12-11 ) 100% ownership (2019-12-12 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 66.67% voting rights (2019-05-29 – 2019-12-11 ) 100% voting rights (2019-12-12 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • KW ApS 33.33% ownership (2019-05-29 – 2019-12-12 ) 33.33% voting rights (2019-05-29 – 2019-12-12 )
  • ARPE-HANSEN HOLDING ApS 66.67% ownership (2019-05-29 – 2019-12-11 ) 100% ownership (2019-12-12 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 66.67% voting rights (2019-05-29 – 2019-12-11 ) 100% voting rights (2019-12-12 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
Directors

Employees

TANGRAM ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.