TANG BILER A/S
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Inactive
- Registration 25083814
- A/S
- Established 8 December, 1999
- Dissolved 21 October, 2024
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 8 December, 1999
Dissolved 21 October, 2024 - Address
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- Registration number
- Registration 25083814
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kenneth Tang
2007-10-01 – 2024-10-21 26.43% ownership (2024-07-12 – 2024-10-21 ) 60% ownership (2007-10-01 – 2024-07-11 ) 26.43% voting rights (2024-07-12 – 2024-10-21 ) 60% voting rights (2007-10-01 – 2024-07-11 ) -
Martin Krog Tang
2007-10-01 – 2024-07-12 40% ownership (2007-10-01 – 2024-07-12 ) 40% voting rights (2007-10-01 – 2024-07-12 )
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- Legal owners
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Auto Group Nordvest Holding A/S 100% ownership (2024-07-12 – 2024-10-21 ) 100% voting rights (2024-07-12 – 2024-10-21 )
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Tang Biler Holding A/S 100% ownership (2019-12-03 – 2024-07-12 ) 100% voting rights (2019-12-03 – 2024-07-12 )
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MT Holstebro A/S 33.33% ownership (2007-10-01 – 2019-12-03 ) 33.33% voting rights (2007-10-01 – 2019-12-03 )
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KT Holding, Holstebro A/S 50% ownership (2007-10-01 – 2019-12-03 ) 50% voting rights (2007-10-01 – 2019-12-03 )
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- Directors
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Kenneth Tang
2005-07-01 – 2024-10-21 -
Jens Tang
1999-12-08 – 2005-07-01
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- Board members
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Michael Allan Tang
2024-02-09 – 2024-10-21 -
Kenneth Tang
1999-12-08 – 2024-10-21 -
Martin Krog Tang
2007-05-26 – 2024-10-21 -
Michael Kjær Salmansen
2017-11-03 – 2024-02-09 -
Michael Kjær Salmansen
2017-03-13 – 2017-11-02 -
Jens Tang
1999-12-08 – 2017-03-13 -
Michael Viborg Pedersen
2005-04-17 – 2007-05-25 -
Anna Krog Tang
1999-12-08 – 2001-09-03
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- Subsidiaries
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Tang Biler Nybovej 25 A/S 50% ownership (2015-12-18 – 2019-12-03 ) 100% ownership (2015-10-30 – 2015-12-17 ) 50% voting rights (2015-12-18 – 2019-12-03 ) 100% voting rights (2015-10-30 – 2015-12-17 )
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Tang Biler Nybovej 25 A/S 50% ownership (2015-12-18 – 2019-12-03 ) 100% ownership (2015-10-30 – 2015-12-17 ) 50% voting rights (2015-12-18 – 2019-12-03 ) 100% voting rights (2015-10-30 – 2015-12-17 )
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TANG BILER LEMVIG A/S 66.67% ownership (2012-08-20 – 2019-12-03 ) 66.67% voting rights (2012-08-20 – 2019-12-03 )
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TANG BILER, HOLSTEBRO A/S 50% ownership (2012-01-01 – 2015-12-14 ) 100% ownership (2015-12-15 – 2019-12-03 ) 50% voting rights (2012-01-01 – 2015-12-14 ) 100% voting rights (2015-12-15 – 2019-12-03 )
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TANG BILER, HOLSTEBRO A/S 50% ownership (2012-01-01 – 2015-12-14 ) 100% ownership (2015-12-15 – 2019-12-03 ) 50% voting rights (2012-01-01 – 2015-12-14 ) 100% voting rights (2015-12-15 – 2019-12-03 )
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Tang Biler Ringkøbing A/S 100% ownership (2015-10-30 – 2015-12-17 ) 50% ownership (2015-12-18 – 2019-12-03 ) 100% voting rights (2015-10-30 – 2015-12-17 ) 50% voting rights (2015-12-18 – 2019-12-03 )
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Tang Biler Ringkøbing A/S 100% ownership (2015-10-30 – 2015-12-17 ) 50% ownership (2015-12-18 – 2019-12-03 ) 100% voting rights (2015-10-30 – 2015-12-17 ) 50% voting rights (2015-12-18 – 2019-12-03 )
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AGN Ejendomme A/S 33.33% ownership (2022-01-25 – 2023-12-29 ) 33.33% voting rights (2022-01-25 – 2023-12-29 )
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Employees
TANG BILER A/S has 26.00 full time equivalents (FTEs) and 37.00 employees as of 1 October, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | 3,403 | 3,597 | |
| Other finance expenses | 531 | 557 | |
| Tax expense | 0 | 0 | |
| Profit loss | 2,861 | 2,926 |