Tang Biler Holding A/S

  • Active

  • Registration 40974032
  • A/S
  • Established 22 November, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 November, 2019
Address
Nybovej 27
C/O Tang Biler A/S
7500 Holstebro
Denmark
Registration number
Registration 40974032

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Tang
    2019-11-22 – 60% ownership (2019-11-22 – ) 60% voting rights (2019-11-22 – )
  • Martin Krog Tang
    2019-11-22 – 40% ownership (2019-11-22 – ) 40% voting rights (2019-11-22 – )
Legal owners
Directors
Board members
Subsidiaries
  • TANG BILER A/S 100% ownership (2019-12-03 – 2024-07-12 ) 100% voting rights (2019-12-03 – 2024-07-12 )
  • Tang Biler Nybovej 25 A/S 50% ownership (2019-12-03 – 2023-12-28 ) 100% ownership (2023-12-29 – 2024-07-07 ) 50% voting rights (2019-12-03 – 2023-12-28 ) 100% voting rights (2023-12-29 – 2024-07-07 )
  • Tang Biler Nybovej 25 A/S 50% ownership (2019-12-03 – 2023-12-28 ) 100% ownership (2023-12-29 – 2024-07-07 ) 50% voting rights (2019-12-03 – 2023-12-28 ) 100% voting rights (2023-12-29 – 2024-07-07 )
  • TANG BILER LEMVIG A/S 50% ownership (2022-12-31 – 2024-07-12 ) 66.67% ownership (2019-12-03 – 2022-12-30 ) 50% voting rights (2022-12-31 – 2024-07-12 ) 66.67% voting rights (2019-12-03 – 2022-12-30 )
  • TANG BILER LEMVIG A/S 50% ownership (2022-12-31 – 2024-07-12 ) 66.67% ownership (2019-12-03 – 2022-12-30 ) 50% voting rights (2022-12-31 – 2024-07-12 ) 66.67% voting rights (2019-12-03 – 2022-12-30 )
  • TANG BILER, HOLSTEBRO A/S 100% ownership (2019-12-03 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-03-08 ) 33.33% ownership (2022-03-09 – ) 100% voting rights (2019-12-03 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-03-08 ) 33.33% voting rights (2022-03-09 – )
  • TANG BILER, HOLSTEBRO A/S 100% ownership (2019-12-03 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-03-08 ) 33.33% ownership (2022-03-09 – ) 100% voting rights (2019-12-03 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-03-08 ) 33.33% voting rights (2022-03-09 – )
  • TANG BILER, HOLSTEBRO A/S 100% ownership (2019-12-03 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-03-08 ) 33.33% ownership (2022-03-09 – ) 100% voting rights (2019-12-03 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-03-08 ) 33.33% voting rights (2022-03-09 – )
  • Tang Biler Ringkøbing A/S 50% ownership (2019-12-03 – 2022-03-08 ) 33.33% ownership (2022-03-09 – ) 50% voting rights (2019-12-03 – 2022-03-08 ) 33.33% voting rights (2022-03-09 – )
  • Tang Biler Ringkøbing A/S 50% ownership (2019-12-03 – 2022-03-08 ) 33.33% ownership (2022-03-09 – ) 50% voting rights (2019-12-03 – 2022-03-08 ) 33.33% voting rights (2022-03-09 – )
  • TangAGN af 2024 ApS 66.67% ownership (2024-04-08 – ) 66.67% voting rights (2024-04-08 – )
  • AGN Ejendomme A/S 33.33% ownership (2023-12-29 – ) 33.33% voting rights (2023-12-29 – )