TMR Lock ApS

  • Active

  • Registration 42256277
  • APS
  • Established 23 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2021
Address
Nordhøjvej 22
3400 Hillerød
Denmark
Phone: 93980439
Registration number
Registration 42256277

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tim Meisler
    2021-03-23 – 33.33% ownership (2021-03-23 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 33.33% voting rights (2021-03-23 – 2024-05-30 ) 50% voting rights (2024-05-31 – )
  • Susie Meisler
    2023-07-25 – 33.33% ownership (2023-07-25 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 33.33% voting rights (2023-07-25 – 2024-05-30 ) 50% voting rights (2024-05-31 – )
  • Jørn Eiler Vestergaard
    2021-03-23 – 2024-05-31 33.33% ownership (2021-03-23 – 2024-05-31 ) 33.33% voting rights (2021-03-23 – 2024-05-31 )
  • Grethe Gaare Lonie
    2021-03-23 – 2023-07-25 33.33% ownership (2021-03-23 – 2023-07-25 ) 33.33% voting rights (2021-03-23 – 2023-07-25 )
Legal owners
  • Tim Meisler
    2024-05-31 – 33.33% ownership (2021-03-23 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 33.33% voting rights (2021-03-23 – 2024-05-30 ) 50% voting rights (2024-05-31 – )
  • Susie Meisler
    2024-05-31 – 33.33% ownership (2023-07-25 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 33.33% voting rights (2023-07-25 – 2024-05-30 ) 50% voting rights (2024-05-31 – )
  • Jørn Eiler Vestergaard
    2021-03-23 – 2024-05-31 33.33% ownership (2021-03-23 – 2024-05-31 ) 33.33% voting rights (2021-03-23 – 2024-05-31 )
  • Tim Meisler
    2021-03-23 – 2024-05-30 33.33% ownership (2021-03-23 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 33.33% voting rights (2021-03-23 – 2024-05-30 ) 50% voting rights (2024-05-31 – )
  • Susie Meisler
    2023-07-25 – 2024-05-30 33.33% ownership (2023-07-25 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 33.33% voting rights (2023-07-25 – 2024-05-30 ) 50% voting rights (2024-05-31 – )
  • Grethe Gaare Lonie
    2021-03-23 – 2023-07-25 33.33% ownership (2021-03-23 – 2023-07-25 ) 33.33% voting rights (2021-03-23 – 2023-07-25 )
Directors