TSI Udlejning ApS

  • Active

  • Registration 40654682
  • APS
  • Established 8 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 July, 2019
Address
Elektravej 19
9210 Aalborg SØ
Denmark
Phone: 40827240
Registration number
Registration 40654682

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Ekelund-Berthelsen
    2019-09-04 – 33.33% ownership (2020-01-01 – ) 50% ownership (2019-09-04 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – ) 50% voting rights (2019-09-04 – 2019-12-31 )
  • Thomas Simoni
    2019-07-08 – 33.33% ownership (2020-01-01 – ) 50% ownership (2019-09-04 – 2019-12-31 ) 100% ownership (2019-07-08 – 2019-09-03 ) 33.33% voting rights (2020-01-01 – ) 50% voting rights (2019-09-04 – 2019-12-31 ) 100% voting rights (2019-07-08 – 2019-09-03 )
Legal owners
  • THOMAS BERTHELSEN HOLDING, HILLERØD ApS 50% ownership (2019-09-04 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 50% voting rights (2019-09-04 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • SIMONI HOLDING ApS 100% ownership (2019-07-08 – 2019-09-03 ) 50% ownership (2019-09-04 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 100% voting rights (2019-07-08 – 2019-09-03 ) 50% voting rights (2019-09-04 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • Vestvej Holding ApS 33.33% ownership (2020-01-01 – ) 33.33% voting rights (2020-01-01 – )
  • THOMAS BERTHELSEN HOLDING, HILLERØD ApS 50% ownership (2019-09-04 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 50% voting rights (2019-09-04 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • SIMONI HOLDING ApS 100% ownership (2019-07-08 – 2019-09-03 ) 50% ownership (2019-09-04 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 100% voting rights (2019-07-08 – 2019-09-03 ) 50% voting rights (2019-09-04 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • SIMONI HOLDING ApS 100% ownership (2019-07-08 – 2019-09-03 ) 50% ownership (2019-09-04 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 100% voting rights (2019-07-08 – 2019-09-03 ) 50% voting rights (2019-09-04 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
Directors

Employees

TSI Udlejning ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.