Produktionsselskabet T DESIGN ApS

  • Active

  • Registration 43577336
  • APS
  • Established 14 October, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 October, 2022
Address
Gudrunsvej 78, 3.26
C/O Frank Petersen
8220 Brabrand
Denmark
Phone: 29935802
Registration number
Registration 43577336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Emanuel Børlum Petersen
    2025-03-21 – 100% ownership (2025-03-21 – ) 100% voting rights (2025-03-21 – )
  • Peter Anton Kallehauge
    2025-02-28 – 2025-03-21 100% ownership (2025-02-28 – 2025-03-21 ) 100% voting rights (2025-02-28 – 2025-03-21 )
  • Birret Andersen
    2024-05-17 – 2025-02-28 100% ownership (2024-05-17 – 2025-02-28 ) 100% voting rights (2024-05-17 – 2025-02-28 )
  • Stig Agger Pedersen
    2022-10-14 – 2024-05-17 33.33% ownership (2022-10-14 – 2024-05-17 ) 33.33% voting rights (2022-10-14 – 2024-05-17 )
  • Niklas Kragelund Olesen
    2022-10-14 – 2024-05-17 33.33% ownership (2022-10-14 – 2024-05-17 ) 33.33% voting rights (2022-10-14 – 2024-05-17 )
  • Mikkel Oppendieck Preisler
    2022-10-14 – 2024-05-17 33.33% ownership (2022-10-14 – 2024-05-17 ) 33.33% voting rights (2022-10-14 – 2024-05-17 )
Legal owners
  • Peter Anton Kallehauge
    2025-02-28 – 100% ownership (2025-02-28 – ) 100% voting rights (2025-02-28 – )
  • Birret Andersen
    2024-05-17 – 2025-02-28 100% ownership (2024-05-17 – 2025-02-28 ) 100% voting rights (2024-05-17 – 2025-02-28 )
  • Stig Agger Pedersen
    2022-10-14 – 2024-05-17 33.33% ownership (2022-10-14 – 2024-05-17 ) 33.33% voting rights (2022-10-14 – 2024-05-17 )
  • Kragelund Holding, Tjæreborg ApS 33.33% ownership (2022-10-14 – 2024-05-17 ) 33.33% voting rights (2022-10-14 – 2024-05-17 )
  • Apocalypso ApS 33.33% ownership (2022-10-14 – 2024-05-17 ) 33.33% voting rights (2022-10-14 – 2024-05-17 )
Directors