Tesla Helios Holding ApS

  • Active

  • Registration 43645587
  • APS
  • Established 8 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 November, 2022
Address
Onsgårds Tværvej 6, kl.
C/O Onsgårds Tværvej 6 Kælderen
2900 Hellerup
Denmark
Phone: 30704090
Registration number
Registration 43645587

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • MIroslav Tafra
    2022-11-08 – 70% ownership (2022-11-08 – ) 70% voting rights (2022-11-08 – )
  • Gojko Babic
    2022-11-08 – 6% ownership (2022-11-08 – ) 6% voting rights (2022-11-08 – )
  • Damir Katusic
    2022-11-08 – 6% ownership (2022-11-08 – ) 6% voting rights (2022-11-08 – )
  • Juned Ali
    2022-11-08 – 6% ownership (2022-11-08 – ) 6% voting rights (2022-11-08 – )
  • Sasa Erceg
    2022-11-08 – 6% ownership (2022-11-08 – ) 6% voting rights (2022-11-08 – )
  • Goran Bjelogrlic
    2022-11-08 – 6% ownership (2022-11-08 – ) 6% voting rights (2022-11-08 – )
Legal owners
  • MIroslav Tafra
    2022-11-08 – 66.67% ownership (2022-11-08 – ) 66.67% voting rights (2022-11-08 – )
  • Gojko Babic
    2022-11-08 – 5% ownership (2022-11-08 – ) 5% voting rights (2022-11-08 – )
  • Damir Katusic
    2022-11-08 – 5% ownership (2022-11-08 – ) 5% voting rights (2022-11-08 – )
  • Juned Ali
    2022-11-08 – 5% ownership (2022-11-08 – ) 5% voting rights (2022-11-08 – )
  • Sasa Erceg
    2022-11-08 – 5% ownership (2022-11-08 – ) 5% voting rights (2022-11-08 – )
  • Goran Bjelogrlic
    2022-11-08 – 5% ownership (2022-11-08 – ) 5% voting rights (2022-11-08 – )
Directors
Subsidiaries
  • Tesla Helios ApS 100% ownership (2022-12-01 – ) 100% voting rights (2022-12-01 – )