ABH 135 ApS
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Active
- Registration 10563402
- APS
- Established 1 January, 1987
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 January, 1987 - Address
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- Registration number
- Registration 10563402
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anton Brandt Thykier
2023-01-01 – 8.33% ownership (2023-01-01 – ) 8.33% voting rights (2023-01-01 – ) -
Lars Thykier
2011-12-31 – 66.7% ownership (2023-01-01 – ) 100% ownership (2011-12-31 – 2022-12-31 ) 66.7% voting rights (2023-01-01 – ) 100% voting rights (2011-12-31 – 2022-12-31 ) -
Oscar Brandt Thykier
2023-01-01 – 8.33% ownership (2023-01-01 – ) 8.33% voting rights (2023-01-01 – ) -
Malte Brandt Thykier
2023-01-01 – 8.33% ownership (2023-01-01 – ) 8.33% voting rights (2023-01-01 – ) -
Nynne Brandt Thykier
2023-01-01 – 8.33% ownership (2023-01-01 – ) 8.33% voting rights (2023-01-01 – )
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- Legal owners
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Anton Brandt Thykier
2023-01-01 – 5% ownership (2023-01-01 – ) 5% voting rights (2023-01-01 – ) -
Oscar Brandt Thykier
2023-01-01 – 5% ownership (2023-01-01 – ) 5% voting rights (2023-01-01 – ) -
Malte Brandt Thykier
2023-01-01 – 5% ownership (2023-01-01 – ) 5% voting rights (2023-01-01 – ) -
Nynne Brandt Thykier
2023-01-01 – 5% ownership (2023-01-01 – ) 5% voting rights (2023-01-01 – ) -
ATTEMOSE INVEST ApS 100% ownership (2011-12-31 – 2022-12-31 ) 66.67% ownership (2023-01-01 – ) 100% voting rights (2011-12-31 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – )
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ATTEMOSE INVEST ApS 100% ownership (2011-12-31 – 2022-12-31 ) 66.67% ownership (2023-01-01 – ) 100% voting rights (2011-12-31 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – )
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- Directors
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Annette Brandt Henriksen
1987-01-01 – 2021-09-19 -
Lars Thykier
1987-01-01 – 1997-03-13 -
Alice Bente Topgaard
1987-01-01 – 1990-07-16 -
Anette Blyme Topgaard
1987-01-01 – 1990-07-16
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- Board members
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Annette Brandt Henriksen
1987-01-01 – 1997-03-13 -
Lars Thykier
1987-01-01 – 1997-03-13 -
Henrik Thykier
1987-01-01 – 1997-03-13
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Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 60 | 37 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 568 | 3,352 | 60 | 0 | |
| Profit loss from ordinary activities before tax | 568 | 3,352 | 7,739 | 12,385 | |
| Other finance expenses | 2,716 | 1,721 | 3,158 | 2,012 | |
| Tax expense | 121 | 737 | 1,523 | 2,893 | |
| Profit loss | 446 | 2,615 | 6,216 | 9,492 |