Templeforce Danmark ApS

  • Active

  • Registration 44643979
  • APS
  • Established 16 February, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 February, 2024
Address
Vodskovvej 135
9310 Vodskov
Denmark
Phone: 60126056
Registration number
Registration 44643979

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eduardo Gustavo Jacquemin
    2024-02-16 – 20% ownership (2024-02-16 – ) 20% voting rights (2024-02-16 – )
  • Claudio Rois
    2024-05-01 – 30% ownership (2024-05-01 – 2024-06-11 ) 60% ownership (2024-06-12 – ) 30% voting rights (2024-05-01 – 2024-06-11 ) 60% voting rights (2024-06-12 – )
Legal owners
  • Claudio Rois
    2024-06-12 – 10% ownership (2024-02-16 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-06-11 ) 50% ownership (2024-06-12 – ) 10% voting rights (2024-02-16 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-06-11 ) 50% voting rights (2024-06-12 – )
  • PER GRØN HOLDING ApS 10% ownership (2024-02-16 – ) 10% voting rights (2024-02-16 – )
  • Hoyer-Holding ApS 10% ownership (2024-02-16 – ) 10% voting rights (2024-02-16 – )
  • Eduardo Gustavo Jacquemin
    2024-02-16 – 20% ownership (2024-02-16 – ) 20% voting rights (2024-02-16 – )
  • Jose Maria Rodriquez Torresano
    2024-02-16 – 2024-06-12 10% ownership (2024-02-16 – 2024-06-12 ) 10% voting rights (2024-02-16 – 2024-06-12 )
  • Claudio Rois
    2024-05-01 – 2024-06-11 10% ownership (2024-02-16 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-06-11 ) 50% ownership (2024-06-12 – ) 10% voting rights (2024-02-16 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-06-11 ) 50% voting rights (2024-06-12 – )
  • Stradun Asset Management d.o.o.
    2024-02-16 – 2024-05-01 20% ownership (2024-02-16 – 2024-05-01 ) 20% voting rights (2024-02-16 – 2024-05-01 )
  • Claudio Rois
    2024-02-16 – 2024-04-30 10% ownership (2024-02-16 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-06-11 ) 50% ownership (2024-06-12 – ) 10% voting rights (2024-02-16 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-06-11 ) 50% voting rights (2024-06-12 – )
  • Hoyer Defense ApS 10% ownership (2024-02-16 – 2024-02-16 ) 10% voting rights (2024-02-16 – 2024-02-16 )
Directors