TePo ApS

  • Active

  • Registration 42012246
  • APS
  • Established 8 January, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 January, 2021
Address
Århusvej 102
8940 Randers SV
Denmark
Registration number
Registration 42012246

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Hedegaard Christensen
    2021-01-27 – 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • Henrik Thorhauge
    2021-01-08 – 12.5% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 50% ownership (2021-01-08 – 2021-01-26 ) 12.5% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – ) 50% voting rights (2021-01-08 – 2021-01-26 )
  • Mikkel Frederiksen Bay
    2021-01-27 – 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • Jesper Sommer
    2021-01-08 – 2021-12-14 25% ownership (2021-01-27 – 2021-12-14 ) 50% ownership (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-14 ) 50% voting rights (2021-01-08 – 2021-01-26 )
  • Kirsten Anne Thorhauge
    2021-01-27 – 2021-12-14 12.5% ownership (2021-01-27 – 2021-12-14 ) 12.5% voting rights (2021-01-27 – 2021-12-14 )
Legal owners
  • KiroprakThorhauge Holding ApS 50% ownership (2021-01-08 – 2021-01-26 ) 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 50% voting rights (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • FREDERIKSEN BAY HOLDING ApS 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • MHC Holding Randers ApS 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • Fam Sommer Group ApS 50% ownership (2021-01-08 – 2021-01-26 ) 25% ownership (2021-01-27 – 2021-12-14 ) 50% voting rights (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-14 )
  • KiroprakThorhauge Holding ApS 50% ownership (2021-01-08 – 2021-01-26 ) 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 50% voting rights (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • MHC Holding Randers ApS 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • FREDERIKSEN BAY HOLDING ApS 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • KiroprakThorhauge Holding ApS 50% ownership (2021-01-08 – 2021-01-26 ) 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 50% voting rights (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • Fam Sommer Group ApS 50% ownership (2021-01-08 – 2021-01-26 ) 25% ownership (2021-01-27 – 2021-12-14 ) 50% voting rights (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-14 )
Directors
Board members