TH1 ApS

  • Active

  • Registration 40600507
  • APS
  • Established 21 June, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2019
Address
Lindevangsvej 3B
C/O Tien Ba Cao
8240 Risskov
Denmark
Registration number
Registration 40600507

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tien Ba Cao
    2019-06-21 – 50% ownership (2023-10-02 – ) 52% ownership (2019-07-01 – 2023-10-01 ) 100% ownership (2019-06-21 – 2019-06-30 ) 50% voting rights (2023-10-02 – ) 52% voting rights (2019-07-01 – 2023-10-01 ) 100% voting rights (2019-06-21 – 2019-06-30 )
Legal owners
  • VT Cao Holding ApS 100% ownership (2019-06-21 – ) 100% voting rights (2019-06-21 – )
  • Tien Ba Cao
    2019-07-01 – 2023-10-06 50% ownership (2019-07-01 – 2023-10-06 ) 50% voting rights (2019-07-01 – 2023-10-06 )
  • Thuy Nhat Hong Pham
    2019-07-01 – 2019-07-01 10% ownership (2019-07-01 – 2019-07-01 ) 15% voting rights (2019-07-01 – 2019-07-01 )
  • Vinh Ba Cao
    2019-07-01 – 2019-07-01 10% ownership (2019-07-01 – 2019-07-01 ) 10% voting rights (2019-07-01 – 2019-07-01 )
  • Tu Anh Cao
    2019-07-01 – 2019-07-01 10% ownership (2019-07-01 – 2019-07-01 ) 10% voting rights (2019-07-01 – 2019-07-01 )
Directors