THYGESEN HOLDING ApS

  • Active

  • Registration 20688998

Company information

Status

Active
Address
Engtoften 12
C/O Carsten Thygesen
6900 Skjern
Denmark
Registration number
Registration 20688998

Relations

Past relations
Subsidiaries
  • SH3 ApS 25% ownership (2011-09-01 – ) 25% voting rights (2011-09-01 – )
  • V6 INVEST A/S 20% ownership (2012-05-11 – 2019-12-11 ) 20% voting rights (2012-05-11 – 2019-12-11 )
  • COMPANY HOUSE, SKJERN I/S
  • THYGESEN INVEST, SKJERN ApS 50% ownership (2009-10-14 – 2021-01-28 ) 50% voting rights (2009-10-14 – 2021-01-28 )
  • SKJERN ERHVERVSEJENDOMME ApS 15% ownership (2012-10-23 – ) 15% voting rights (2012-10-23 – )
  • INNOVENTURA A/S 33.33% ownership (2014-12-22 – 2020-07-01 ) 33.33% voting rights (2014-12-22 – 2020-07-01 )
  • LINDEGÅRD A/S 15% ownership (2012-12-03 – 2017-12-30 ) 20% ownership (2017-12-31 – ) 15% voting rights (2012-12-03 – 2017-12-30 ) 20% voting rights (2017-12-31 – )
  • LINDEGÅRD A/S 15% ownership (2012-12-03 – 2017-12-30 ) 20% ownership (2017-12-31 – ) 15% voting rights (2012-12-03 – 2017-12-30 ) 20% voting rights (2017-12-31 – )
  • SH PROPERTY INVEST A/S 15% ownership (2013-07-05 – ) 15% voting rights (2013-07-05 – )
  • Hasselager A/S 20% ownership (2015-07-01 – 2015-07-31 ) 20% voting rights (2015-07-01 – 2015-07-31 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 1,095 816 631 714 1,643 510
Employee benefits expense 827 450 322 293 376 467
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 -85 110 303 129 1,067 -219
Profit loss from ordinary activities before tax 0 6,184 1,641 2,880 2,974 4,084
Other finance expenses 881 1,020 1,349 1,516 664 454
Tax expense 861 966 234 0 0 0
Profit loss 1,963 5,218 1,406 2,873 2,175 4,080