Selskabet af 27. nov. 2024 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 30 October, 2019
Address: Brodersens Alle 6, 1.
C/O TT holding af 1. oktober 2005 ApS
2900 Hellerup
Denmark

[email protected]

Phone: 26803134
Registration number: Registration 40902031

Past relations

Ultimate beneficial owners (UBOs): Thomas Tranberg
2019-10-30 – 2020-06-01 100% ownership (2019-10-30 – 2020-06-01 ) 100% voting rights (2019-10-30 – 2020-06-01 )
Legal owners: Thomas Tranberg
2022-04-01 – 100% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )

Frokostoversigten 100% ownership (2020-06-01 – 2022-04-01 ) 100% voting rights (2020-06-01 – 2022-04-01 )

TT HOLDING AF 1. OKTOBER 2005 ApS 100% ownership (2019-11-01 – 2020-06-01 ) 100% voting rights (2019-11-01 – 2020-06-01 )

Danske frokost- og cateringleverandører 100% ownership (2020-05-01 – 2020-05-01 ) 100% voting rights (2020-05-01 – 2020-05-01 )
Directors: Thomas Tranberg
2020-06-01 –

Thomas Brinck Vinkler
2020-11-19 – 2022-03-25

Zenna Lone Fie Larsen
2020-06-01 – 2022-03-25

Susanne Mylord Markersen
2020-06-01 – 2022-03-25

Thomas Durlev
2020-06-09 – 2020-10-06

Kim Sylvest Hansen
2020-06-01 – 2020-10-06

Maria Boock Tranberg
2019-11-01 – 2020-06-01