TSBone ApS

  • Active

  • Registration 41278609
  • APS
  • Established 3 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 April, 2020
Address
Runen 3
8200 Aarhus N
Denmark
Phone: 31681106
Registration number
Registration 41278609

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Larsen
    2021-07-05 – 25% ownership (2021-07-05 – 2024-12-22 ) 33.79% ownership (2024-12-23 – ) 25% voting rights (2021-07-05 – 2024-12-22 ) 33.79% voting rights (2024-12-23 – )
Legal owners
  • Jørn Larsen
    2024-12-23 – 5% ownership (2024-12-23 – ) 5% voting rights (2024-12-23 – )
  • J. BLACH PETERSEN BUSINESS DEVELOPMENT A/S 10% ownership (2020-04-27 – 2021-07-04 ) 15% ownership (2021-07-05 – 2024-12-22 ) 20% ownership (2024-12-23 – ) 10% voting rights (2020-04-27 – 2021-07-04 ) 15% voting rights (2021-07-05 – 2024-12-22 ) 20% voting rights (2024-12-23 – )
  • Trifork Labs ApS 100% ownership (2020-04-03 – 2020-04-26 ) 33.33% ownership (2020-04-27 – 2021-07-04 ) 25% ownership (2021-07-05 – 2024-12-22 ) 15% ownership (2024-12-23 – ) 100% voting rights (2020-04-03 – 2020-04-26 ) 33.33% voting rights (2020-04-27 – 2021-07-04 ) 25% voting rights (2021-07-05 – 2024-12-22 ) 15% voting rights (2024-12-23 – )
  • BLACKBIRD II ApS 10% ownership (2021-07-05 – 2024-12-22 ) 20% ownership (2024-12-23 – ) 10% voting rights (2021-07-05 – 2024-12-22 ) 20% voting rights (2024-12-23 – )
  • Trifork Labs ApS 100% ownership (2020-04-03 – 2020-04-26 ) 33.33% ownership (2020-04-27 – 2021-07-04 ) 25% ownership (2021-07-05 – 2024-12-22 ) 15% ownership (2024-12-23 – ) 100% voting rights (2020-04-03 – 2020-04-26 ) 33.33% voting rights (2020-04-27 – 2021-07-04 ) 25% voting rights (2021-07-05 – 2024-12-22 ) 15% voting rights (2024-12-23 – )
  • J. BLACH PETERSEN BUSINESS DEVELOPMENT A/S 10% ownership (2020-04-27 – 2021-07-04 ) 15% ownership (2021-07-05 – 2024-12-22 ) 20% ownership (2024-12-23 – ) 10% voting rights (2020-04-27 – 2021-07-04 ) 15% voting rights (2021-07-05 – 2024-12-22 ) 20% voting rights (2024-12-23 – )
  • BLACKBIRD II ApS 10% ownership (2021-07-05 – 2024-12-22 ) 20% ownership (2024-12-23 – ) 10% voting rights (2021-07-05 – 2024-12-22 ) 20% voting rights (2024-12-23 – )
  • Trifork Labs ApS 100% ownership (2020-04-03 – 2020-04-26 ) 33.33% ownership (2020-04-27 – 2021-07-04 ) 25% ownership (2021-07-05 – 2024-12-22 ) 15% ownership (2024-12-23 – ) 100% voting rights (2020-04-03 – 2020-04-26 ) 33.33% voting rights (2020-04-27 – 2021-07-04 ) 25% voting rights (2021-07-05 – 2024-12-22 ) 15% voting rights (2024-12-23 – )
  • J. BLACH PETERSEN BUSINESS DEVELOPMENT A/S 10% ownership (2020-04-27 – 2021-07-04 ) 15% ownership (2021-07-05 – 2024-12-22 ) 20% ownership (2024-12-23 – ) 10% voting rights (2020-04-27 – 2021-07-04 ) 15% voting rights (2021-07-05 – 2024-12-22 ) 20% voting rights (2024-12-23 – )
  • Trifork Labs ApS 100% ownership (2020-04-03 – 2020-04-26 ) 33.33% ownership (2020-04-27 – 2021-07-04 ) 25% ownership (2021-07-05 – 2024-12-22 ) 15% ownership (2024-12-23 – ) 100% voting rights (2020-04-03 – 2020-04-26 ) 33.33% voting rights (2020-04-27 – 2021-07-04 ) 25% voting rights (2021-07-05 – 2024-12-22 ) 15% voting rights (2024-12-23 – )
Directors
Board members