TSBThree ApS

  • Active

  • Registration 42887854
  • APS
  • Established 7 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 2021
Address
Runen 3
8200 Aarhus N
Denmark
Phone: 31681106
Registration number
Registration 42887854

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Larsen
    2021-12-28 – 35% ownership (2022-02-01 – ) 55% ownership (2021-12-28 – 2022-01-31 ) 35% voting rights (2022-02-01 – ) 55% voting rights (2021-12-28 – 2022-01-31 )
Legal owners
  • BLACKBIRD II ApS 50% ownership (2021-12-28 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 50% voting rights (2021-12-28 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • Kristian Wulf-Andersen
    2022-02-01 – 5% ownership (2022-02-01 – ) 5% voting rights (2022-02-01 – )
  • Preben Thorø
    2022-02-01 – 5% ownership (2022-02-01 – ) 5% voting rights (2022-02-01 – )
  • Søren Wulf Eskildsen
    2022-02-01 – 10% ownership (2022-02-01 – ) 10% voting rights (2022-02-01 – )
  • Trifork Labs ApS 100% ownership (2021-12-07 – 2021-12-27 ) 33.33% ownership (2021-12-28 – ) 100% voting rights (2021-12-07 – 2021-12-27 ) 33.33% voting rights (2021-12-28 – )
  • BLACKBIRD II ApS 50% ownership (2021-12-28 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 50% voting rights (2021-12-28 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • Trifork Labs ApS 100% ownership (2021-12-07 – 2021-12-27 ) 33.33% ownership (2021-12-28 – ) 100% voting rights (2021-12-07 – 2021-12-27 ) 33.33% voting rights (2021-12-28 – )
Directors