TRANSFORM FINANS APS

  • Active

  • Registration 42368458
  • APS
  • Established 3 May, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 May, 2021
Address
Lønholtvej 3
3480 Fredensborg
Denmark
Phone: 22994814
Registration number
Registration 42368458

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Viggo Bæk
    2024-12-18 – 50% ownership (2024-12-18 – ) 50% voting rights (2024-12-18 – )
  • Henrik Juul
    2024-12-18 – 25% ownership (2024-12-18 – ) 25% voting rights (2024-12-18 – )
  • Lene Winum Juul
    2024-12-18 – 25% ownership (2024-12-18 – ) 25% voting rights (2024-12-18 – )
  • Birger Kuntkes
    2021-05-03 – 2024-12-18 25% ownership (2021-05-03 – 2024-12-18 ) 25% voting rights (2021-05-03 – 2024-12-18 )
  • Daniel Kuntkes
    2021-05-03 – 2024-12-18 25% ownership (2021-05-03 – 2024-12-18 ) 25% voting rights (2021-05-03 – 2024-12-18 )
  • Klaus Enggård Peitersen
    2021-05-03 – 2024-12-18 25% ownership (2023-04-27 – 2024-12-18 ) 50% ownership (2021-05-03 – 2023-04-26 ) 25% voting rights (2023-04-27 – 2024-12-18 ) 50% voting rights (2021-05-03 – 2023-04-26 )
Legal owners
  • CVB Invest ApS 50% ownership (2024-12-18 – ) 50% voting rights (2024-12-18 – )
  • HrMoro Holding ApS 50% ownership (2024-12-18 – ) 50% voting rights (2024-12-18 – )
  • MOSEHØJ HOLDING ApS 25% ownership (2023-04-27 – 2024-12-18 ) 25% voting rights (2023-04-27 – 2024-12-18 )
  • LH-DK HOLDING ApS 25% ownership (2023-04-27 – 2024-12-18 ) 50% ownership (2021-05-03 – 2023-04-26 ) 25% voting rights (2023-04-27 – 2024-12-18 ) 50% voting rights (2021-05-03 – 2023-04-26 )
  • BDK Invest ApS 50% ownership (2021-05-03 – 2024-12-18 ) 50% voting rights (2021-05-03 – 2024-12-18 )
  • LH-DK HOLDING ApS 25% ownership (2023-04-27 – 2024-12-18 ) 50% ownership (2021-05-03 – 2023-04-26 ) 25% voting rights (2023-04-27 – 2024-12-18 ) 50% voting rights (2021-05-03 – 2023-04-26 )
Directors