Tiny Choice ApS

  • Active

  • Registration 44168359
  • APS
  • Established 6 July, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 July, 2023
Address
Gl. Skolevej 1, 1.
7400 Herning
Denmark
Registration number
Registration 44168359

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Boel Troelsen
    2023-07-06 – 30% ownership (2024-06-03 – ) 40% ownership (2023-09-04 – 2024-06-02 ) 60% ownership (2023-07-06 – 2023-09-03 ) 30% voting rights (2024-06-03 – ) 40% voting rights (2023-09-04 – 2024-06-02 ) 60% voting rights (2023-07-06 – 2023-09-03 )
  • Majbritt Ringmann Frendesen
    2024-06-03 – 10% ownership (2024-06-03 – ) 10% voting rights (2024-06-03 – )
Legal owners
  • Fries & Funder ApS 10% ownership (2023-09-04 – ) 10% voting rights (2023-09-04 – )
  • Majbritt Ringmann Frendesen
    2024-06-03 – 10% ownership (2024-06-03 – ) 10% voting rights (2024-06-03 – )
  • PMA HOLDING HERNING ApS 10% ownership (2023-07-06 – ) 10% voting rights (2023-07-06 – )
  • Luna-ark ApS 10% ownership (2023-09-04 – ) 10% voting rights (2023-09-04 – )
  • CBI MH ApS 10% ownership (2023-07-06 – ) 10% voting rights (2023-07-06 – )
  • Bolik ApS 50% ownership (2023-07-06 – 2023-09-03 ) 25% ownership (2023-09-04 – ) 50% voting rights (2023-07-06 – 2023-09-03 ) 25% voting rights (2023-09-04 – )
  • Tiny Choice ApS 20% ownership (2023-09-04 – 2024-04-03 ) 25% ownership (2024-04-04 – 2024-06-02 ) 20% voting rights (2023-09-04 – 2024-04-03 ) 25% voting rights (2024-04-04 – 2024-06-02 )
  • Charlotte Lindhardt
    2023-07-06 – 2024-04-04 10% ownership (2023-07-06 – 2024-04-04 ) 10% voting rights (2023-07-06 – 2024-04-04 )
  • Tiny Choice ApS 20% ownership (2023-09-04 – 2024-04-03 ) 25% ownership (2024-04-04 – 2024-06-02 ) 20% voting rights (2023-09-04 – 2024-04-03 ) 25% voting rights (2024-04-04 – 2024-06-02 )
  • Bolik ApS 50% ownership (2023-07-06 – 2023-09-03 ) 25% ownership (2023-09-04 – ) 50% voting rights (2023-07-06 – 2023-09-03 ) 25% voting rights (2023-09-04 – )
Directors
Board members
Subsidiaries
  • Tiny Choice ApS 20% ownership (2023-09-04 – 2024-04-03 ) 25% ownership (2024-04-04 – 2024-06-02 ) 20% voting rights (2023-09-04 – 2024-04-03 ) 25% voting rights (2024-04-04 – 2024-06-02 )
  • Tiny Choice ApS 20% ownership (2023-09-04 – 2024-04-03 ) 25% ownership (2024-04-04 – 2024-06-02 ) 20% voting rights (2023-09-04 – 2024-04-03 ) 25% voting rights (2024-04-04 – 2024-06-02 )