Topone ApS

  • Active

  • Registration 41099984
  • APS
  • Established 20 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 January, 2020
Address
Grønnegade 8A, 1.
5900 Rudkøbing
Denmark
Phone: 91911991
Registration number
Registration 41099984

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Disha Floci
    2024-06-01 – 100% ownership (2024-06-01 – ) 100% voting rights (2024-06-01 – )
  • Thomas Samsson Christensen
    2022-08-15 – 2024-06-01 100% ownership (2022-08-15 – 2024-06-01 ) 100% voting rights (2022-08-15 – 2024-06-01 )
  • Lars Engelbrekt Pedersen
    2020-01-20 – 2022-08-15 33.33% ownership (2020-01-20 – 2022-01-06 ) 50% ownership (2022-01-07 – 2022-08-15 ) 33.33% voting rights (2020-01-20 – 2022-01-06 ) 50% voting rights (2022-01-07 – 2022-08-15 )
  • Jack Friis
    2021-10-01 – 2022-08-15 50% ownership (2022-01-07 – 2022-08-15 ) 66.67% ownership (2021-10-01 – 2022-01-06 ) 50% voting rights (2022-01-07 – 2022-08-15 ) 66.67% voting rights (2021-10-01 – 2022-01-06 )
  • Morten Eichen Hartmann
    2020-01-20 – 2022-01-04 33.33% ownership (2020-01-20 – 2022-01-04 ) 33.33% voting rights (2020-01-20 – 2022-01-04 )
  • Torben Thygesen
    2020-01-20 – 2021-10-01 33.33% ownership (2020-01-20 – 2021-10-01 ) 33.33% voting rights (2020-01-20 – 2021-10-01 )
Legal owners
  • Disha Floci
    2024-06-01 – 100% ownership (2024-06-01 – ) 100% voting rights (2024-06-01 – )
  • Thomas Samsson Christensen
    2022-08-15 – 2024-06-01 100% ownership (2022-08-15 – 2024-06-01 ) 100% voting rights (2022-08-15 – 2024-06-01 )
  • 2P Nordic A/S 33.33% ownership (2021-10-01 – 2022-01-03 ) 66.67% ownership (2022-01-04 – 2022-01-06 ) 50% ownership (2022-01-07 – 2022-08-15 ) 33.33% voting rights (2021-10-01 – 2022-01-03 ) 66.67% voting rights (2022-01-04 – 2022-01-06 ) 50% voting rights (2022-01-07 – 2022-08-15 )
  • LT HOLDING 2013 ApS 33.33% ownership (2020-01-20 – 2022-01-06 ) 50% ownership (2022-01-07 – 2022-08-15 ) 33.33% voting rights (2020-01-20 – 2022-01-06 ) 50% voting rights (2022-01-07 – 2022-08-15 )
  • 2P Nordic A/S 33.33% ownership (2021-10-01 – 2022-01-03 ) 66.67% ownership (2022-01-04 – 2022-01-06 ) 50% ownership (2022-01-07 – 2022-08-15 ) 33.33% voting rights (2021-10-01 – 2022-01-03 ) 66.67% voting rights (2022-01-04 – 2022-01-06 ) 50% voting rights (2022-01-07 – 2022-08-15 )
  • LT HOLDING 2013 ApS 33.33% ownership (2020-01-20 – 2022-01-06 ) 50% ownership (2022-01-07 – 2022-08-15 ) 33.33% voting rights (2020-01-20 – 2022-01-06 ) 50% voting rights (2022-01-07 – 2022-08-15 )
  • Eichen Hartmann Holding ApS 33.33% ownership (2020-01-20 – 2022-01-04 ) 33.33% voting rights (2020-01-20 – 2022-01-04 )
  • 2P Nordic A/S 33.33% ownership (2021-10-01 – 2022-01-03 ) 66.67% ownership (2022-01-04 – 2022-01-06 ) 50% ownership (2022-01-07 – 2022-08-15 ) 33.33% voting rights (2021-10-01 – 2022-01-03 ) 66.67% voting rights (2022-01-04 – 2022-01-06 ) 50% voting rights (2022-01-07 – 2022-08-15 )
  • GT Forsyning ApS 33.33% ownership (2020-01-20 – 2021-10-01 ) 33.33% voting rights (2020-01-20 – 2021-10-01 )
Directors
Board members

Employees

Topone ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.