THUEAGERGÅRD ApS BØJDEN

  • Inactive

  • Registration 15158344
  • APS
  • Established 28 January, 1991
  • Dissolved 19 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 January, 1991 Dissolved 19 December, 2024
Address
Mannehøj 181
C/O Leo Gilling
6600 Vejen
Denmark
Phone: 40103033
Registration number
Registration 15158344

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helga Annaliese Marie Nøtel
    2002-02-28 – 2024-12-19 10% ownership (2002-02-28 – 2018-08-27 ) 100% ownership (2018-08-28 – 2024-12-19 ) 48% voting rights (2002-02-28 – 2018-08-27 ) 100% voting rights (2018-08-28 – 2024-12-19 )
  • Jens Gudmund Hansen
    2013-06-13 – 2018-08-28 10% ownership (2013-06-13 – 2018-08-28 ) 52% voting rights (2013-06-13 – 2018-08-28 )
Legal owners
  • ST. DALVEJ. BÆKKE ApS 100% ownership (2019-06-30 – 2024-12-19 ) 100% voting rights (2019-06-30 – 2024-12-19 )
  • Helga Annaliese Marie Nøtel
    2018-08-28 – 2019-06-30 10% ownership (2002-02-28 – 2018-08-27 ) 100% ownership (2018-08-28 – 2019-06-30 ) 33.33% voting rights (2002-02-28 – 2018-08-27 ) 100% voting rights (2018-08-28 – 2019-06-30 )
  • Jens Gudmund Hansen
    2013-06-13 – 2018-08-28 10% ownership (2013-06-13 – 2018-08-28 ) 50% voting rights (2013-06-13 – 2018-08-28 )
  • Helga Annaliese Marie Nøtel
    2002-02-28 – 2018-08-27 10% ownership (2002-02-28 – 2018-08-27 ) 100% ownership (2018-08-28 – 2019-06-30 ) 33.33% voting rights (2002-02-28 – 2018-08-27 ) 100% voting rights (2018-08-28 – 2019-06-30 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 273 299 266 254 244 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 46
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 90 106 94 110 -22 -6
Profit loss from ordinary activities before tax 90 106 94 106 -23 -6
Other finance expenses 0 0 1 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 55 68 60 85 -13 -16