Tuttelu ApS

  • Active

  • Registration 42288098
  • APS
  • Established 9 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 April, 2021
Address
Guldbergsgade 11, kl.
2200 København N
Denmark
Phone: 28264456
Registration number
Registration 42288098

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Patrick Bang Knudsen
    2022-02-15 – 14.5% ownership (2022-04-15 – ) 25% ownership (2022-02-15 – 2022-04-14 ) 14.5% voting rights (2022-04-15 – ) 25% voting rights (2022-02-15 – 2022-04-14 )
  • Christoffer Bo Larsen
    2022-06-20 – 2023-11-29 26.93% ownership (2022-06-20 – 2023-11-29 ) 26.93% voting rights (2022-06-20 – 2023-11-29 )
  • Laura Gilling Rosenberg Andersen
    2021-08-01 – 2022-01-24 100% ownership (2021-08-01 – 2022-01-24 ) 100% voting rights (2021-08-01 – 2022-01-24 )
  • Andreas Lundahl Nielsen
    2021-04-09 – 2021-08-01 100% ownership (2021-04-09 – 2021-08-01 ) 100% voting rights (2021-04-09 – 2021-08-01 )
Legal owners
  • Human Act Development ApS 10% ownership (2024-09-11 – ) 10% voting rights (2024-09-11 – )
  • Patrick Bang Knudsen
    2024-11-08 – 10% ownership (2024-11-08 – ) 15% ownership (2023-01-24 – 2024-11-07 ) 20% ownership (2022-02-15 – 2023-01-23 ) 10% voting rights (2024-11-08 – ) 15% voting rights (2023-01-24 – 2024-11-07 ) 20% voting rights (2022-02-15 – 2023-01-23 )
  • LKM Eno Invest ApS 5% ownership (2022-10-27 – 2023-09-10 ) 15% ownership (2023-09-11 – 2023-11-28 ) 20% ownership (2023-11-29 – ) 5% voting rights (2022-10-27 – 2023-09-10 ) 15% voting rights (2023-09-11 – 2023-11-28 ) 20% voting rights (2023-11-29 – )
  • BST Invest ApS 15% ownership (2022-02-15 – 2023-11-28 ) 10% ownership (2023-11-29 – ) 15% voting rights (2022-02-15 – 2023-11-28 ) 10% voting rights (2023-11-29 – )
  • J.W Byg og Montage ApS 10% ownership (2022-04-15 – 2023-01-23 ) 5% ownership (2023-01-24 – ) 10% voting rights (2022-04-15 – 2023-01-23 ) 5% voting rights (2023-01-24 – )
  • AN Invest ApS 100% ownership (2021-04-09 – 2022-02-14 ) 25% ownership (2022-02-15 – 2022-05-31 ) 33.33% ownership (2022-06-01 – 2022-10-26 ) 20% ownership (2023-11-29 – 2025-07-10 ) 15% ownership (2025-07-11 – ) 100% voting rights (2021-04-09 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2022-05-31 ) 33.33% voting rights (2022-06-01 – 2022-10-26 ) 20% voting rights (2023-11-29 – 2025-07-10 ) 15% voting rights (2025-07-11 – )
  • AN Invest ApS 100% ownership (2021-04-09 – 2022-02-14 ) 25% ownership (2022-02-15 – 2022-05-31 ) 33.33% ownership (2022-06-01 – 2022-10-26 ) 20% ownership (2023-11-29 – 2025-07-10 ) 15% ownership (2025-07-11 – ) 100% voting rights (2021-04-09 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2022-05-31 ) 33.33% voting rights (2022-06-01 – 2022-10-26 ) 20% voting rights (2023-11-29 – 2025-07-10 ) 15% voting rights (2025-07-11 – )
  • Patrick Bang Knudsen
    2023-01-24 – 2024-11-07 10% ownership (2024-11-08 – ) 15% ownership (2023-01-24 – 2024-11-07 ) 20% ownership (2022-02-15 – 2023-01-23 ) 10% voting rights (2024-11-08 – ) 15% voting rights (2023-01-24 – 2024-11-07 ) 20% voting rights (2022-02-15 – 2023-01-23 )
  • LKM Eno Invest ApS 5% ownership (2022-10-27 – 2023-09-10 ) 15% ownership (2023-09-11 – 2023-11-28 ) 20% ownership (2023-11-29 – ) 5% voting rights (2022-10-27 – 2023-09-10 ) 15% voting rights (2023-09-11 – 2023-11-28 ) 20% voting rights (2023-11-29 – )
  • BST Invest ApS 15% ownership (2022-02-15 – 2023-11-28 ) 10% ownership (2023-11-29 – ) 15% voting rights (2022-02-15 – 2023-11-28 ) 10% voting rights (2023-11-29 – )
  • HERPING HOLDING ApS 10% ownership (2023-01-24 – 2023-09-11 ) 10% voting rights (2023-01-24 – 2023-09-11 )
  • LKM Eno Invest ApS 5% ownership (2022-10-27 – 2023-09-10 ) 15% ownership (2023-09-11 – 2023-11-28 ) 20% ownership (2023-11-29 – ) 5% voting rights (2022-10-27 – 2023-09-10 ) 15% voting rights (2023-09-11 – 2023-11-28 ) 20% voting rights (2023-11-29 – )
  • Patrick Bang Knudsen
    2022-02-15 – 2023-01-23 10% ownership (2024-11-08 – ) 15% ownership (2023-01-24 – 2024-11-07 ) 20% ownership (2022-02-15 – 2023-01-23 ) 10% voting rights (2024-11-08 – ) 15% voting rights (2023-01-24 – 2024-11-07 ) 20% voting rights (2022-02-15 – 2023-01-23 )
  • J.W Byg og Montage ApS 10% ownership (2022-04-15 – 2023-01-23 ) 5% ownership (2023-01-24 – ) 10% voting rights (2022-04-15 – 2023-01-23 ) 5% voting rights (2023-01-24 – )
  • AN Invest ApS 100% ownership (2021-04-09 – 2022-02-14 ) 25% ownership (2022-02-15 – 2022-05-31 ) 33.33% ownership (2022-06-01 – 2022-10-26 ) 20% ownership (2023-11-29 – 2025-07-10 ) 15% ownership (2025-07-11 – ) 100% voting rights (2021-04-09 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2022-05-31 ) 33.33% voting rights (2022-06-01 – 2022-10-26 ) 20% voting rights (2023-11-29 – 2025-07-10 ) 15% voting rights (2025-07-11 – )
  • Mads Luis Anqvist
    2022-02-15 – 2022-06-01 15% ownership (2022-02-15 – 2022-06-01 ) 15% voting rights (2022-02-15 – 2022-06-01 )
  • AN Invest ApS 100% ownership (2021-04-09 – 2022-02-14 ) 25% ownership (2022-02-15 – 2022-05-31 ) 33.33% ownership (2022-06-01 – 2022-10-26 ) 20% ownership (2023-11-29 – 2025-07-10 ) 15% ownership (2025-07-11 – ) 100% voting rights (2021-04-09 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2022-05-31 ) 33.33% voting rights (2022-06-01 – 2022-10-26 ) 20% voting rights (2023-11-29 – 2025-07-10 ) 15% voting rights (2025-07-11 – )
  • AN Invest ApS 100% ownership (2021-04-09 – 2022-02-14 ) 25% ownership (2022-02-15 – 2022-05-31 ) 33.33% ownership (2022-06-01 – 2022-10-26 ) 20% ownership (2023-11-29 – 2025-07-10 ) 15% ownership (2025-07-11 – ) 100% voting rights (2021-04-09 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2022-05-31 ) 33.33% voting rights (2022-06-01 – 2022-10-26 ) 20% voting rights (2023-11-29 – 2025-07-10 ) 15% voting rights (2025-07-11 – )
Directors
Board members

Employees

Tuttelu ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2025.