TG Partners VII Holding P/S

  • Active

  • Registration 41726814
  • KAS
  • Established 28 September, 2020

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 28 September, 2020
Address
Meldahlsgade 5, 1.
C/O CEJ Ejendomsadministration A/S
1613 København V
Denmark
Phone: 33338282
Registration number
Registration 41726814

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Viggo Bæk
    2020-09-28 – 2021-06-23 27% ownership (2020-09-28 – 2021-06-23 ) 27% voting rights (2020-09-28 – 2021-06-23 )
  • Lars Leo Thylander
    2020-09-28 – 2021-06-23 58.46% ownership (2020-09-28 – 2021-06-23 ) 58.46% voting rights (2020-09-28 – 2021-06-23 )
Legal owners
  • BORRING HOLDING A/S 5% ownership (2021-06-23 – ) 5% voting rights (2021-06-23 – )
  • Togula ApS 5% ownership (2021-06-23 – ) 5% voting rights (2021-06-23 – )
  • CHALEMENZA II ApS 5% ownership (2021-06-23 – ) 5% voting rights (2021-06-23 – )
  • Jelly Invest Limited
    2021-06-23 – 5% ownership (2021-06-23 – ) 5% voting rights (2021-06-23 – )
  • KØBSTÆDERNES FORSIKRING, GENSIDIG 10% ownership (2021-06-23 – 2022-06-26 ) 5% ownership (2022-06-27 – ) 10% voting rights (2021-06-23 – 2022-06-26 ) 5% voting rights (2022-06-27 – )
  • Søhusvej A/S 5% ownership (2021-06-23 – 2022-06-27 ) 5% voting rights (2021-06-23 – 2022-06-27 )
  • KØBSTÆDERNES FORSIKRING, GENSIDIG 10% ownership (2021-06-23 – 2022-06-26 ) 5% ownership (2022-06-27 – ) 10% voting rights (2021-06-23 – 2022-06-26 ) 5% voting rights (2022-06-27 – )
  • Thylander A/S 100% ownership (2020-09-28 – 2021-06-23 ) 100% voting rights (2020-09-28 – 2021-06-23 )
Directors
Board members
Subsidiaries
  • TGP VII 2 P/S 100% ownership (2020-09-28 – ) 100% voting rights (2020-09-28 – )
  • TGP VII 1 P/S 100% ownership (2021-06-23 – ) 100% voting rights (2021-06-23 – )
  • TGP VII 3 P/S 100% ownership (2022-05-23 – ) 100% voting rights (2022-05-23 – )