Tres Amigos Nordic ApS

  • Active

  • Registration 41733160
  • APS
  • Established 1 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2020
Address
Priorsvej 31
8600 Silkeborg
Denmark
Phone: 26274788
Registration number
Registration 41733160

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Juan de Dios Garza Lozano
    2020-10-01 – 61% ownership (2021-04-07 – 2024-06-20 ) 100% ownership (2020-10-01 – 2021-04-06 ) 61% voting rights (2021-04-07 – 2024-06-20 ) 100% voting rights (2020-10-01 – 2021-04-06 )
  • Hans Christensen
    2021-04-07 – 2024-06-21 2% ownership (2021-04-07 – 2024-06-21 ) 2% voting rights (2021-04-07 – 2024-06-21 )
  • Jonas Davidsen Holm
    2021-04-07 – 2021-09-22 37% ownership (2021-04-07 – 2021-09-22 ) 37% voting rights (2021-04-07 – 2021-09-22 )
Legal owners
  • Juan de Dios Garza Lozano
    2024-06-21 – 50% ownership (2020-10-01 – 2024-06-20 ) 100% ownership (2024-06-21 – ) 50% voting rights (2020-10-01 – 2024-06-20 ) 100% voting rights (2024-06-21 – )
  • Juan de Dios Garza Lozano
    2020-10-01 – 2024-06-20 50% ownership (2020-10-01 – 2024-06-20 ) 100% ownership (2024-06-21 – ) 50% voting rights (2020-10-01 – 2024-06-20 ) 100% voting rights (2024-06-21 – )
  • Jonas Davidsen Holm
    2021-04-07 – 2021-09-22 33.33% ownership (2021-04-07 – 2021-09-22 ) 33.33% voting rights (2021-04-07 – 2021-09-22 )
Directors

Employees

Tres Amigos Nordic ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.