Tune Parkvej 7 Komplementar ApS
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Active
- Registration 41282231
- APS
- Established 2 April, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Kibsgaard Jensen
2020-04-02 – 2020-07-01 90% ownership (2020-04-02 – 2020-07-01 ) 90% voting rights (2020-04-02 – 2020-07-01 )
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- Legal owners
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RBH Holding ApS 20% ownership (2020-07-01 – ) 20% voting rights (2020-07-01 – )
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Slaven Boljanovic
2020-07-01 – 10% ownership (2020-07-01 – ) 10% voting rights (2020-07-01 – ) -
Steen Nikolaj Sigh Jeritslev
2022-01-01 – 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – ) -
MIMOLA HOLDING ApS 10% ownership (2020-07-01 – ) 10% voting rights (2020-07-01 – )
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Ebbe Skovsgaard
2020-07-01 – 10% ownership (2020-07-01 – ) 10% voting rights (2020-07-01 – ) -
Mia Hartelius-Haaning
2020-07-01 – 10% ownership (2020-07-01 – ) 10% voting rights (2020-07-01 – ) -
Pernille Løvengren Aamann Rasmussen
2020-07-01 – 10% ownership (2020-07-01 – ) 10% voting rights (2020-07-01 – ) -
Jan Mandrup Olesen
2020-07-01 – 10% ownership (2020-07-01 – ) 10% voting rights (2020-07-01 – ) -
TM GRUPPEN,TALENT MANAGEMENT ApS 10% ownership (2020-07-01 – ) 10% voting rights (2020-07-01 – )
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Maria Elisabeth Sigh Jeritslev
2020-07-01 – 2022-01-01 10% ownership (2020-07-01 – 2022-01-01 ) 10% voting rights (2020-07-01 – 2022-01-01 ) -
BLUE CAPITAL A/S 100% ownership (2020-04-02 – 2020-07-01 ) 100% voting rights (2020-04-02 – 2020-07-01 )
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- Directors
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Michael Mors Larsen
2023-03-26 – -
Ebbe Skovsgaard
2020-08-19 – 2023-03-26 -
Martin Kibsgaard Jensen
2020-04-02 – 2020-08-19
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- Subsidiaries
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