ANPARTSSELSKABET ARTHUR ANDERSEN HOLDING

  • Active

  • Registration 21754471
  • APS
  • Established 15 April, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 1999
Address
Endelavevej 3
8700 Horsens
Denmark
Phone: 75625677
Registration number
Registration 21754471

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Tinggaard
    2006-01-01 – 44% ownership (2006-01-01 – 2017-12-31 ) 88% ownership (2018-01-01 – 2025-07-06 ) 100% ownership (2025-07-07 – ) 44% voting rights (2006-01-01 – 2017-12-31 ) 88% voting rights (2018-01-01 – 2025-07-06 ) 100% voting rights (2025-07-07 – )
  • Karsten Tinggaard
    1999-04-15 – 2018-01-01 44% ownership (1999-04-15 – 2018-01-01 ) 44% voting rights (1999-04-15 – 2018-01-01 )
Legal owners
  • TINGGAARD HOLDING ApS 66.67% ownership (2014-12-14 – 2025-07-06 ) 100% ownership (2025-07-07 – ) 66.67% voting rights (2014-12-14 – 2025-07-06 ) 100% voting rights (2025-07-07 – )
  • M & M HOLDING VEJLE ApS 10% ownership (2014-12-14 – 2025-07-07 ) 10% voting rights (2014-12-14 – 2025-07-07 )
  • TINGGAARD HOLDING ApS 66.67% ownership (2014-12-14 – 2025-07-06 ) 100% ownership (2025-07-07 – ) 66.67% voting rights (2014-12-14 – 2025-07-06 ) 100% voting rights (2025-07-07 – )
Directors
Board members

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 -35 -18 -19 0 -19 -20
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 -35 -18 0 980 0 0
Profit loss from ordinary activities before tax 123 229 1,053 980 1,512 2,647
Other finance expenses -173 -192 186 118 30 28
Tax expense 52 26 0 -40 -10 -10
Profit loss 175 255 1,098 1,020 1,522 2,658