Tranma Holding ApS

Inactive
Registration 42679720
APS
Established 9 September, 2021
Dissolved 16 August, 2024

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Past relations

Ultimate beneficial owners (UBOs): Troels Riisbrich Underlien
2021-09-17 – 2024-08-16 45% ownership (2021-09-17 – 2022-07-14 ) 50% ownership (2023-07-12 – 2024-08-16 ) 90% ownership (2022-07-15 – 2022-08-30 ) 45% voting rights (2021-09-17 – 2022-07-14 ) 50% voting rights (2023-07-12 – 2024-08-16 ) 90% voting rights (2022-07-15 – 2022-08-30 )

Ane Stürup
2022-08-31 – 2024-08-16 45% ownership (2022-08-31 – 2023-07-11 ) 50% ownership (2023-07-12 – 2024-08-16 ) 45% voting rights (2022-08-31 – 2023-07-11 ) 50% voting rights (2023-07-12 – 2024-08-16 )

Jimmy Lisberg Holm
2021-09-09 – 2022-07-15 45% ownership (2021-09-09 – 2022-07-15 ) 45% voting rights (2021-09-09 – 2022-07-15 )
Legal owners: Servant ApS 90% ownership (2022-08-31 – 2023-07-11 ) 100% ownership (2023-07-12 – 2024-08-16 ) 90% voting rights (2022-08-31 – 2023-07-11 ) 100% voting rights (2023-07-12 – 2024-08-16 )

SOPORTAR HOLDING ApS 10% ownership (2021-09-16 – 2023-07-12 ) 10% voting rights (2021-09-16 – 2023-07-12 )

Servant ApS 90% ownership (2022-08-31 – 2023-07-11 ) 100% ownership (2023-07-12 – 2024-08-16 ) 90% voting rights (2022-08-31 – 2023-07-11 ) 100% voting rights (2023-07-12 – 2024-08-16 )

Riisbrich Invest ApS 33.33% ownership (2021-09-17 – 2022-07-14 ) 90% ownership (2022-07-15 – 2022-08-31 ) 33.33% voting rights (2021-09-17 – 2022-07-14 ) 90% voting rights (2022-07-15 – 2022-08-31 )

GATHOLM HOLDING ApS 33.33% ownership (2021-09-09 – 2022-07-15 ) 33.33% voting rights (2021-09-09 – 2022-07-15 )

Riisbrich Invest ApS 33.33% ownership (2021-09-17 – 2022-07-14 ) 90% ownership (2022-07-15 – 2022-08-31 ) 33.33% voting rights (2021-09-17 – 2022-07-14 ) 90% voting rights (2022-07-15 – 2022-08-31 )
Directors: Troels Riisbrich Underlien
2022-08-26 – 2024-02-01

Ane Stürup
2022-08-26 – 2024-02-01

Marc Heltenov Bjørn
2022-07-20 – 2022-08-26

Jimmy Lisberg Holm
2021-09-09 – 2022-07-20
Board members: Troels Riisbrich Underlien
2021-09-17 – 2022-08-26

Marc Heltenov Bjørn
2021-09-09 – 2022-08-26

Jimmy Lisberg Holm
2021-09-09 – 2022-07-20

Jesper Hedegaard
2021-09-09 – 2021-09-17
Subsidiaries: Baggården 22 ApS 100% ownership (2021-09-22 – 2024-09-03 ) 100% voting rights (2021-09-22 – 2024-09-03 )

Tranma Holding ApS

Company information

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