Tandrup Invest ApS

  • Active

  • Registration 40790845
  • APS
  • Established 15 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 15 September, 2019
Address
Gødvad Mælkevej 9
C/O Lars Tandrup
8600 Silkeborg
Denmark
Phone: 24207667
Registration number
Registration 40790845

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Tandrup
    2019-09-15 – 50% ownership (2019-09-15 – ) 50% voting rights (2019-09-15 – )
  • Lars Gunner Tandrup
    2019-09-15 – 50% ownership (2019-09-15 – ) 50% voting rights (2019-09-15 – )
Legal owners
  • LGT HOLDING ApS 50% ownership (2025-02-17 – ) 50% voting rights (2025-02-17 – )
  • Susanne Tandrup Holding ApS 50% ownership (2025-02-17 – ) 50% voting rights (2025-02-17 – )
  • Susanne Tandrup
    2019-09-15 – 2025-02-17 50% ownership (2019-09-15 – 2025-02-17 ) 50% voting rights (2019-09-15 – 2025-02-17 )
  • Lars Gunner Tandrup
    2019-09-15 – 2025-02-17 50% ownership (2019-09-15 – 2025-02-17 ) 50% voting rights (2019-09-15 – 2025-02-17 )
  • Tandrup Invest ApS 100% ownership (2019-09-15 – 2019-09-15 ) 100% voting rights (2019-09-15 – 2019-09-15 )
Directors
Subsidiaries
  • Idealhuse Medarbejderholding ApS 20% ownership (2021-12-28 – 2024-11-12 ) 25% ownership (2021-10-19 – 2021-12-27 ) 25% voting rights (2021-10-19 – 2024-11-12 )
  • Idealhuse Medarbejderholding ApS 20% ownership (2021-12-28 – 2024-11-12 ) 25% ownership (2021-10-19 – 2021-12-27 ) 25% voting rights (2021-10-19 – 2024-11-12 )
  • Idealhuse Holding ApS 25% ownership (2021-10-19 – 2024-11-12 ) 25% voting rights (2021-10-19 – 2024-11-12 )
  • Tandrup Invest ApS 100% ownership (2019-09-15 – 2019-09-15 ) 100% voting rights (2019-09-15 – 2019-09-15 )
  • Obstrupvej 2020 ApS 50% ownership (2020-05-14 – 2021-04-21 ) 50% voting rights (2020-05-14 – 2021-04-21 )
  • Elmely 2020 ApS 50% ownership (2020-05-14 – 2021-04-21 ) 50% voting rights (2020-05-14 – 2021-04-21 )
  • BILT ApS 50% ownership (2021-04-21 – 2024-01-26 ) 50% voting rights (2021-04-21 – 2024-01-26 )