TIPPY RETAIL A/S
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Active
- Registration 15277734
- A/S
- Established 1 July, 1991
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 July, 1991 - Address
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- Registration number
- Registration 15277734
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Leif Bach Petersen
2009-05-28 – 33.77% ownership (2009-05-28 – ) 33.77% voting rights (2009-05-28 – ) -
Hans Verner Morgenstjærne Jepsen
2009-05-28 – 32.45% ownership (2009-05-28 – ) 32.45% voting rights (2009-05-28 – ) -
Lene Petersen
2009-05-28 – 33.77% ownership (2009-05-28 – ) 33.77% voting rights (2009-05-28 – )
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- Legal owners
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Hans Verner Morgenstjærne Jepsen
2009-05-28 – 25% ownership (2009-05-28 – ) 25% voting rights (2009-05-28 – ) -
BACH PETERSEN HOLDING ApS 66.67% ownership (2009-05-28 – ) 66.67% voting rights (2009-05-28 – )
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- Directors
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Leif Bach Petersen
1991-07-01 – -
Per Emil Hasselbalch Stakemann
1991-07-01 – 1992-01-08
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- Board members
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Christian Bach Petersen
2018-10-22 – -
Leif Bach Petersen
2001-10-17 – -
Hans Verner Morgenstjærne Jepsen
2001-10-17 – -
Lene Petersen
2008-10-20 – 2018-10-22 -
Jette Yvonne Jepsen
2001-10-17 – 2008-10-20
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- Subsidiaries
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NYMINDE APS 50% ownership (2016-06-29 – 2024-11-14 ) 100% ownership (2024-11-15 – ) 50% voting rights (2016-06-29 – 2024-11-14 ) 100% voting rights (2024-11-15 – )
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NYMINDE APS 50% ownership (2016-06-29 – 2024-11-14 ) 100% ownership (2024-11-15 – ) 50% voting rights (2016-06-29 – 2024-11-14 ) 100% voting rights (2024-11-15 – )
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GREVE MIDTBY ApS 50% ownership (2014-11-21 – 2017-04-30 ) 100% ownership (2017-05-01 – 2019-07-24 ) 50% voting rights (2014-11-21 – 2017-04-30 ) 100% voting rights (2017-05-01 – 2019-07-24 )
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GREVE MIDTBY ApS 50% ownership (2014-11-21 – 2017-04-30 ) 100% ownership (2017-05-01 – 2019-07-24 ) 50% voting rights (2014-11-21 – 2017-04-30 ) 100% voting rights (2017-05-01 – 2019-07-24 )
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Sct. Mathias ApS 50% ownership (2015-04-08 – 2016-09-18 ) 100% ownership (2016-09-19 – 2019-07-24 ) 50% voting rights (2015-04-08 – 2016-09-18 ) 100% voting rights (2016-09-19 – 2019-07-24 )
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Sct. Mathias ApS 50% ownership (2015-04-08 – 2016-09-18 ) 100% ownership (2016-09-19 – 2019-07-24 ) 50% voting rights (2015-04-08 – 2016-09-18 ) 100% voting rights (2016-09-19 – 2019-07-24 )
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Haslev 40A Aps 100% ownership (2017-02-13 – 2019-07-24 ) 100% voting rights (2017-02-13 – 2019-07-24 )
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Employees
TIPPY RETAIL A/S has 28.00 full time equivalents (FTEs) and 53.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 04-2012 | 04-2013 | 04-2014 | 04-2015 | 04-2016 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 7,419 | 5,253 | 5,696 | 7,624 | 7,099 | 10,532 | 10,778 | |
| Employee benefits expense | 11,589 | 7,567 | 5,774 | 7,600 | 7,661 | 8,703 | 9,585 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -5,703 | -4,101 | -1,087 | -659 | -1,220 | 1,158 | 551 | |
| Profit loss from ordinary activities before tax | 0 | 0 | -1,444 | -1,119 | -1,556 | 403 | 931 | |
| Other finance expenses | 701 | 734 | 418 | 593 | 569 | 643 | 648 | |
| Tax expense | -1,556 | 0 | -309 | -325 | -532 | -450 | 0 | |
| Profit loss | -4,696 | -1,653 | -1,135 | -794 | -1,024 | 853 | 931 |