BP-TP ApS

  • Active

  • Registration 42403954
  • APS
  • Established 21 May, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 May, 2021
Address
Esbjerg Brygge 28
C/O Kirk Larsen & Ascanius
6700 Esbjerg
Denmark
Registration number
Registration 42403954

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Gantzel Pedersen
    2021-07-01 – 50% ownership (2021-07-01 – ) 50% voting rights (2021-07-01 – )
Legal owners
  • BP-TP ApS 50% ownership (2023-10-31 – ) 50% voting rights (2023-10-31 – )
  • Lars Gantzel Pedersen Holding ApS 50% ownership (2024-03-25 – ) 50% voting rights (2024-03-25 – )
  • Familieselskabet Gantzel Pedersen Holding ApS 50% ownership (2021-07-01 – 2024-03-25 ) 50% voting rights (2021-07-01 – 2024-03-25 )
  • Brygge Partners II A/S 100% ownership (2021-05-21 – 2021-06-30 ) 50% ownership (2021-07-01 – 2023-10-31 ) 100% voting rights (2021-05-21 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2023-10-31 )
  • Brygge Partners II A/S 100% ownership (2021-05-21 – 2021-06-30 ) 50% ownership (2021-07-01 – 2023-10-31 ) 100% voting rights (2021-05-21 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2023-10-31 )
Directors
Subsidiaries
  • TOURPAQ A/S 20% ownership (2021-07-06 – 2023-10-17 ) 10% ownership (2023-10-18 – ) 20% voting rights (2021-07-06 – 2023-10-17 ) 10% voting rights (2023-10-18 – )
  • TOURPAQ A/S 20% ownership (2021-07-06 – 2023-10-17 ) 10% ownership (2023-10-18 – ) 20% voting rights (2021-07-06 – 2023-10-17 ) 10% voting rights (2023-10-18 – )
  • BP-TP ApS 50% ownership (2023-10-31 – ) 50% voting rights (2023-10-31 – )