Tivedo ApS

  • Active

  • Registration 41966149
  • APS
  • Established 20 December, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2020
Address
Fredericiagade 15B, 1.tv
1310 København K
Denmark
Phone: 72207250
Registration number
Registration 41966149

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Lautrup Mazanti
    2020-12-20 – 56.25% ownership (2020-12-20 – 2024-04-30 ) 80% ownership (2024-05-01 – ) 56.25% voting rights (2020-12-20 – 2024-04-30 ) 80% voting rights (2024-05-01 – )
  • Peter Garhøj
    2020-12-20 – 2020-12-20 21.25% ownership (2020-12-20 – 2020-12-20 ) 21.25% voting rights (2020-12-20 – 2020-12-20 )
Legal owners
  • Røen Holding ApS 10% ownership (2023-12-01 – 2024-04-30 ) 5% ownership (2024-05-01 – ) 10% voting rights (2023-12-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – )
  • Mazanti Holding ApS 50% ownership (2020-12-20 – 2024-04-30 ) 66.67% ownership (2024-05-01 – ) 50% voting rights (2020-12-20 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – )
  • Petgar Holding ApS 20% ownership (2023-12-01 – 2024-04-30 ) 5% ownership (2024-05-01 – 2025-04-30 ) 10% ownership (2025-05-01 – ) 20% voting rights (2023-12-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2025-04-30 ) 10% voting rights (2025-05-01 – )
  • Petgar Holding ApS 20% ownership (2023-12-01 – 2024-04-30 ) 5% ownership (2024-05-01 – 2025-04-30 ) 10% ownership (2025-05-01 – ) 20% voting rights (2023-12-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2025-04-30 ) 10% voting rights (2025-05-01 – )
  • PACTA SUNT SERVANDA ApS 10% ownership (2023-12-01 – 2024-05-01 ) 10% voting rights (2023-12-01 – 2024-05-01 )
  • Røen Holding ApS 10% ownership (2023-12-01 – 2024-04-30 ) 5% ownership (2024-05-01 – ) 10% voting rights (2023-12-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – )
  • Mazanti Holding ApS 50% ownership (2020-12-20 – 2024-04-30 ) 66.67% ownership (2024-05-01 – ) 50% voting rights (2020-12-20 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – )
  • Petgar Holding ApS 20% ownership (2023-12-01 – 2024-04-30 ) 5% ownership (2024-05-01 – 2025-04-30 ) 10% ownership (2025-05-01 – ) 20% voting rights (2023-12-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2025-04-30 ) 10% voting rights (2025-05-01 – )
  • Respons2day ApS 50% ownership (2020-12-20 – 2023-12-01 ) 50% voting rights (2020-12-20 – 2023-12-01 )
Directors

Employees

Tivedo ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.