TEKNISK BELYSNINGS INDUSTRI A/S

  • Active

  • Registration 10632048
  • A/S
  • Established 29 December, 1986

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 December, 1986
Address
Krogsbækvej 19
2610 Rødovre
Denmark
Phone: 44919220
Registration number
Registration 10632048

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jimmy Fugl
    2023-06-01 – 49% ownership (2023-06-01 – 2025-02-28 ) 60% ownership (2025-03-01 – ) 49% voting rights (2023-06-01 – 2025-02-28 ) 60% voting rights (2025-03-01 – )
  • John Blak Fugl
    2004-07-22 – 2025-03-01 25.5% ownership (2023-06-01 – 2025-03-01 ) 50% ownership (2004-07-22 – 2023-05-31 ) 25.5% voting rights (2023-06-01 – 2025-03-01 ) 50% voting rights (2004-07-22 – 2023-05-31 )
  • Hanne Fugl
    2004-07-22 – 2025-03-01 25.5% ownership (2023-06-01 – 2025-03-01 ) 50% ownership (2004-07-22 – 2023-05-31 ) 25.5% voting rights (2023-06-01 – 2025-03-01 ) 50% voting rights (2004-07-22 – 2023-05-31 )
Legal owners
  • FUGL HOLDING ApS 100% ownership (2004-07-22 – 2023-05-31 ) 50% ownership (2023-06-01 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 100% voting rights (2004-07-22 – 2023-05-31 ) 50% voting rights (2023-06-01 – 2025-02-28 ) 33.33% voting rights (2025-03-01 – )
  • TBI3 Holding ApS 33.33% ownership (2023-06-01 – 2025-02-28 ) 50% ownership (2025-03-01 – ) 33.33% voting rights (2023-06-01 – 2025-02-28 ) 50% voting rights (2025-03-01 – )
  • FUGL HOLDING ApS 100% ownership (2004-07-22 – 2023-05-31 ) 50% ownership (2023-06-01 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 100% voting rights (2004-07-22 – 2023-05-31 ) 50% voting rights (2023-06-01 – 2025-02-28 ) 33.33% voting rights (2025-03-01 – )
  • TBI3 Holding ApS 33.33% ownership (2023-06-01 – 2025-02-28 ) 50% ownership (2025-03-01 – ) 33.33% voting rights (2023-06-01 – 2025-02-28 ) 50% voting rights (2025-03-01 – )
  • FUGL HOLDING ApS 100% ownership (2004-07-22 – 2023-05-31 ) 50% ownership (2023-06-01 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 100% voting rights (2004-07-22 – 2023-05-31 ) 50% voting rights (2023-06-01 – 2025-02-28 ) 33.33% voting rights (2025-03-01 – )
Directors
Board members

Employees

TEKNISK BELYSNINGS INDUSTRI A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 3,740 5,092 0
Employee benefits expense 2,594 3,071 3,179 4,125 4,516
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 865 664 582 982 834
Profit loss from ordinary activities before tax 876 685 582 982 833
Other finance expenses 12 7 7 10 6
Tax expense 213 173 144 232 184
Profit loss 663 512 438 749 649