Techno Vision Family ApS

  • Active

  • Registration 40958185
  • APS
  • Established 27 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 September, 2019
Address
Kilde Alle 4
8722 Hedensted
Denmark
Registration number
Registration 40958185

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Jensen
    2019-09-27 – 55% ownership (2019-09-27 – ) 100% voting rights (2019-09-27 – )
Legal owners
  • Visign Holding ApS 50% ownership (2021-10-22 – ) 100% voting rights (2021-10-22 – )
  • Gabriela Holding ApS 15% ownership (2021-10-22 – ) 0% voting rights (2021-10-22 – )
  • Stratosphere Holding ApS 15% ownership (2021-10-22 – ) 0% voting rights (2021-10-22 – )
  • Runite Holding ApS 15% ownership (2021-10-22 – ) 0% voting rights (2021-10-22 – )
  • TVF NewCo ApS 100% ownership (2021-10-20 – 2021-10-22 ) 100% voting rights (2021-10-20 – 2021-10-22 )
  • Lars Jensen
    2019-09-30 – 2021-10-20 50% ownership (2019-09-30 – 2021-10-20 ) 100% ownership (2019-09-27 – 2019-09-29 ) 100% voting rights (2019-09-27 – 2021-10-20 )
  • Maria Gabriela Barslev Jensen
    2019-09-30 – 2021-10-20 15% ownership (2019-09-30 – 2021-10-20 ) 0% voting rights (2019-09-30 – 2021-10-20 )
  • Mads Kragh Jensen
    2019-09-30 – 2021-10-20 15% ownership (2019-09-30 – 2021-10-20 ) 0% voting rights (2019-09-30 – 2021-10-20 )
  • Carl Sinnerup Jensen
    2019-09-30 – 2021-10-20 15% ownership (2019-09-30 – 2021-10-20 ) 0% voting rights (2019-09-30 – 2021-10-20 )
  • Lars Jensen
    2019-09-27 – 2019-09-29 50% ownership (2019-09-30 – 2021-10-20 ) 100% ownership (2019-09-27 – 2019-09-29 ) 100% voting rights (2019-09-27 – 2021-10-20 )
Directors