S. TYGESEN ENERGI A/S

  • Active

  • Registration 19661296
  • A/S
  • Established 28 November, 1996

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 November, 1996
Address
Strandvangen 33
5300 Kerteminde
Denmark
Phone: 65324396
Registration number
Registration 19661296

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend Aage Tygesen
    2005-04-27 – 2023-06-26 40% ownership (2019-01-01 – 2023-06-26 ) 50% ownership (2005-04-27 – 2018-12-31 ) 40% voting rights (2019-01-01 – 2023-06-26 ) 50% voting rights (2005-04-27 – 2018-12-31 )
  • Morten Tygesen
    2003-03-21 – 2023-06-26 50% ownership (2003-03-21 – 2018-12-31 ) 60% ownership (2019-01-01 – 2023-06-26 ) 50% voting rights (2003-03-21 – 2018-12-31 ) 60% voting rights (2019-01-01 – 2023-06-26 )
Legal owners
  • DUELCO A/S 100% ownership (2023-06-26 – ) 100% voting rights (2023-06-26 – )
  • M. TYGESEN HOLDING ApS 50% ownership (2003-03-21 – 2023-06-26 ) 50% voting rights (2003-03-21 – 2023-06-26 )
  • SVEND AAGE TYGESEN HOLDING ApS 50% ownership (2005-04-27 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2023-06-26 ) 50% voting rights (2005-04-27 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2023-06-26 )
  • SVEND AAGE TYGESEN HOLDING ApS 50% ownership (2005-04-27 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2023-06-26 ) 50% voting rights (2005-04-27 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2023-06-26 )
Directors
Board members

Employees

S. TYGESEN ENERGI A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 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 6,810 3,798 3,591 4,398
Employee benefits expense -2,205 2,341 2,171 2,179
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 4,418 1,207 1,212 2,059
Profit loss from ordinary activities before tax 0 1,602 1,375 2,068
Other finance expenses 0 0 0 0
Tax expense -1,096 386 335 497
Profit loss 3,175 1,217 1,040 1,571