Tremissis I A/S

  • Active

  • Registration 42905267
  • A/S
  • Established 14 December, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 December, 2021
Address
Skibbrogade 3, 3.
C/O Haugaard Braad Advokatfirma
9000 Aalborg
Denmark
Registration number
Registration 42905267

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Frederik Christensen
    2021-12-14 – 25% ownership (2021-12-14 – ) 25% voting rights (2021-12-14 – )
  • Lars Andreas Helgstrand
    2021-12-14 – 25% ownership (2021-12-14 – ) 25% voting rights (2021-12-14 – )
  • Lone Haugaard
    2021-12-14 – 35% ownership (2021-12-14 – ) 50% voting rights (2021-12-14 – )
  • Rasmus Haugaard
    2021-12-14 – 2021-12-14 50% ownership (2021-12-14 – 2021-12-14 ) 50% voting rights (2021-12-14 – 2021-12-14 )
Legal owners
  • JFC ApS 25% ownership (2021-12-14 – ) 25% voting rights (2021-12-14 – )
  • WAMA CONSULT ApS 25% ownership (2021-12-14 – ) 25% voting rights (2021-12-14 – )
  • VENDIA PROPERTY MANAGEMENT ApS 50% ownership (2025-07-11 – ) 50% voting rights (2025-07-11 – )
  • VENDIA EJENDOMME A/S 50% ownership (2021-12-14 – 2025-07-11 ) 50% voting rights (2021-12-14 – 2025-07-11 )
Directors
Board members

Employees

Tremissis I A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.