THYSSEN HOLDING ApS

  • Inactive

  • Registration 25381688
  • APS
  • Established 17 May, 2000
  • Dissolved 23 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 17 May, 2000 Dissolved 23 May, 2025
Address
Algade 18
C/O Anne Kathrine Blaschke Steger
6780 Skærbæk
Denmark
Phone: 20808101
Registration number
Registration 25381688

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Jørn Thyssen
    2000-05-17 – 2025-05-23 100% ownership (2000-05-17 – 2025-05-23 ) 100% voting rights (2000-05-17 – 2025-05-23 )
Legal owners
  • Thyssen Holding 2 ApS 100% ownership (2018-12-07 – 2019-06-26 ) 100% voting rights (2018-12-07 – 2019-06-26 )
  • Thyssen Holding 1 ApS 100% ownership (2018-11-30 – 2018-12-06 ) 100% voting rights (2018-11-30 – 2018-12-06 )
  • Hans Jørn Thyssen
    2000-05-17 – 2018-11-30 100% ownership (2000-05-17 – 2018-11-30 ) 100% voting rights (2000-05-17 – 2018-11-30 )
Directors
Subsidiaries
  • Hajø Maskiner ApS 50% ownership (2010-01-04 – 2016-05-31 ) 100% ownership (2016-06-01 – 2018-12-07 ) 50% voting rights (2010-01-04 – 2016-05-31 ) 100% voting rights (2016-06-01 – 2018-12-07 )
  • Hajø Maskiner ApS 50% ownership (2010-01-04 – 2016-05-31 ) 100% ownership (2016-06-01 – 2018-12-07 ) 50% voting rights (2010-01-04 – 2016-05-31 ) 100% voting rights (2016-06-01 – 2018-12-07 )

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 37 117 75 0 -43 -43
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 59 -5 4,100 -121 -103
Profit loss from ordinary activities before tax 0 1,154 1,595 4,100 2,265 2,411
Other finance expenses 3 117 50 40 5 1,697
Tax expense 144 129 334 110 98 -196
Profit loss -1,959 1,025 1,261 3,990 2,167 2,607