The Tube København ApS
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Active
- Registration 43827952
- APS
- Established 27 January, 2023
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 27 January, 2023 - Address
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- Registration number
- Registration 43827952
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Hendrik Philip
2023-01-27 – 6.78% ownership (2024-09-24 – ) 25.5% ownership (2023-01-27 – 2024-09-23 ) 25.5% voting rights (2023-01-27 – 2024-09-23 ) 50% voting rights (2024-09-24 – ) -
Willem Erik de Visser
2023-01-27 – 50% ownership (2023-01-27 – ) 50% voting rights (2023-01-27 – )
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- Legal owners
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Enticon Copenhagen ApS 100% ownership (2024-12-19 – ) 100% voting rights (2024-12-19 – )
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Superbus Holding ApS 100% ownership (2023-01-27 – 2024-12-19 ) 100% voting rights (2023-01-27 – 2024-12-19 )
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- Directors
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Harold Jörgen Kluit
2024-07-04 – -
Claus Marius Anchersen
2023-01-27 – 2024-07-04
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- Board members
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Jan Hendrik Philip
2023-01-27 – -
Harold Jörgen Kluit
2023-01-27 – -
Frank Keijzer
2024-07-04 – -
Claus Marius Anchersen
2023-01-27 – 2024-07-04
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Employees
The Tube København ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.