TONY ApS

  • Inactive

  • Registration 41311207
  • APS
  • Established 17 April, 2020
  • Dissolved 29 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 April, 2020 Dissolved 29 August, 2024
Address
Krøyer Kielbergs Vej 7B, 1.tv
8660 Skanderborg
Denmark
Registration number
Registration 41311207

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Sørensen
    2020-04-17 – 2024-08-29 58.5% ownership (2022-09-21 – 2023-03-29 ) 100% ownership (2020-04-17 – 2022-09-20 ) 58.5% voting rights (2022-09-21 – 2023-03-29 ) 100% voting rights (2020-04-17 – 2022-09-20 )
Legal owners
  • F.Sørensen Holding ApS 50% ownership (2022-06-13 – 2023-03-29 ) 90% ownership (2020-04-17 – 2022-06-12 ) 100% ownership (2023-03-30 – 2024-08-29 ) 50% voting rights (2022-06-13 – 2023-03-29 ) 90% voting rights (2020-04-17 – 2022-06-12 ) 100% voting rights (2023-03-30 – 2024-08-29 )
  • Meliora Ventures ApS 33.33% ownership (2022-06-13 – 2023-03-30 ) 33.33% voting rights (2022-06-13 – 2023-03-30 )
  • F.Sørensen Holding ApS 50% ownership (2022-06-13 – 2023-03-29 ) 90% ownership (2020-04-17 – 2022-06-12 ) 100% ownership (2023-03-30 – 2024-08-29 ) 50% voting rights (2022-06-13 – 2023-03-29 ) 90% voting rights (2020-04-17 – 2022-06-12 ) 100% voting rights (2023-03-30 – 2024-08-29 )
  • DeaRix Capital ApS 5% ownership (2022-06-13 – 2022-09-21 ) 10% ownership (2022-01-12 – 2022-06-12 ) 5% voting rights (2022-06-13 – 2022-09-21 ) 10% voting rights (2022-01-12 – 2022-06-12 )
  • DeaRix Capital ApS 5% ownership (2022-06-13 – 2022-09-21 ) 10% ownership (2022-01-12 – 2022-06-12 ) 5% voting rights (2022-06-13 – 2022-09-21 ) 10% voting rights (2022-01-12 – 2022-06-12 )
  • F.Sørensen Holding ApS 50% ownership (2022-06-13 – 2023-03-29 ) 90% ownership (2020-04-17 – 2022-06-12 ) 100% ownership (2023-03-30 – 2024-08-29 ) 50% voting rights (2022-06-13 – 2023-03-29 ) 90% voting rights (2020-04-17 – 2022-06-12 ) 100% voting rights (2023-03-30 – 2024-08-29 )
Directors
Board members

Employees

TONY ApS has 0.55 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.