TS-Group ApS

  • Active

  • Registration 41465735
  • APS
  • Established 26 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2020
Address
Smidievej 10
9574 Bælum
Denmark
Registration number
Registration 41465735

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Nørgaard Sinkbæk
    2020-06-26 – 40% ownership (2020-06-26 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 40% voting rights (2020-06-26 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • Brian Tandrup Nielsen
    2020-06-26 – 40% ownership (2020-06-26 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 40% voting rights (2020-06-26 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • Lasse Rosborg Lai Thomasen
    2020-06-26 – 2022-10-31 20% ownership (2020-06-26 – 2022-10-31 ) 20% voting rights (2020-06-26 – 2022-10-31 )
Legal owners
  • SINKBÆK HOLDING ApS 33.33% ownership (2020-06-26 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 33.33% voting rights (2020-06-26 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • B TANDRUP HOLDING ApS 33.33% ownership (2020-06-26 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 33.33% voting rights (2020-06-26 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • Ravns Entreprise ApS 20% ownership (2020-06-26 – 2022-10-31 ) 20% voting rights (2020-06-26 – 2022-10-31 )
  • SINKBÆK HOLDING ApS 33.33% ownership (2020-06-26 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 33.33% voting rights (2020-06-26 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • B TANDRUP HOLDING ApS 33.33% ownership (2020-06-26 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 33.33% voting rights (2020-06-26 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
Directors
Board members