TIK Holding ApS

  • Active

  • Registration 42510181
  • APS
  • Established 1 July, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2021
Address
Æginavej 5
C/O Kjeld Pedersen
2300 København S
Denmark
Registration number
Registration 42510181

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kjeld Pedersen
    2021-07-01 – 33.33% ownership (2021-08-17 – ) 100% ownership (2021-07-01 – 2021-08-16 ) 33.33% voting rights (2021-08-17 – ) 100% voting rights (2021-07-01 – 2021-08-16 )
  • Theis Bacher Pedersen
    2021-08-17 – 33.33% ownership (2021-08-17 – ) 33.33% voting rights (2021-08-17 – )
  • Ida Bacher Rudinszky
    2021-08-17 – 33.33% ownership (2021-08-17 – ) 33.33% voting rights (2021-08-17 – )
Legal owners
  • Kjeld Pedersen
    2021-07-01 – 33.33% ownership (2021-07-01 – ) 33.33% voting rights (2021-07-01 – )
  • Theis Bacher Pedersen
    2021-08-17 – 33.33% ownership (2021-08-17 – ) 33.33% voting rights (2021-08-17 – )
  • Ida Bacher Rudinszky
    2021-08-17 – 33.33% ownership (2021-08-17 – ) 33.33% voting rights (2021-08-17 – )
Directors
Subsidiaries
  • RED TECH ApS 20% ownership (2021-07-02 – 2021-12-31 ) 10% ownership (2022-01-01 – 2024-05-08 ) 15% ownership (2024-05-09 – ) 20% voting rights (2021-07-02 – 2021-12-31 ) 10% voting rights (2022-01-01 – 2024-05-08 ) 15% voting rights (2024-05-09 – )
  • RED TECH ApS 20% ownership (2021-07-02 – 2021-12-31 ) 10% ownership (2022-01-01 – 2024-05-08 ) 15% ownership (2024-05-09 – ) 20% voting rights (2021-07-02 – 2021-12-31 ) 10% voting rights (2022-01-01 – 2024-05-08 ) 15% voting rights (2024-05-09 – )
  • RED TECH ApS 20% ownership (2021-07-02 – 2021-12-31 ) 10% ownership (2022-01-01 – 2024-05-08 ) 15% ownership (2024-05-09 – ) 20% voting rights (2021-07-02 – 2021-12-31 ) 10% voting rights (2022-01-01 – 2024-05-08 ) 15% voting rights (2024-05-09 – )