THURØE ApS

  • Active

  • Registration 25613341
  • APS
  • Established 15 September, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2000
Address
Maglebjergvej 10
2800 Kgs. Lyngby
Denmark
Phone: 33932590
Registration number
Registration 25613341

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Jarl Thurøe
    2000-09-15 – 50% ownership (2000-09-15 – ) 50% voting rights (2000-09-15 – )
  • Slavik Røjtburg Savino
    2000-09-15 – 50% ownership (2000-09-15 – ) 50% voting rights (2000-09-15 – )
  • Niels Sølling Andersen
    2000-09-15 – 2025-06-17 33.33% ownership (2000-09-15 – 2025-06-17 ) 33.33% voting rights (2000-09-15 – 2025-06-17 )
Legal owners
  • THURØE HOLDING ApS 33.33% ownership (2014-06-13 – 2025-06-16 ) 50% ownership (2025-06-17 – ) 33.33% voting rights (2014-06-13 – 2025-06-16 ) 50% voting rights (2025-06-17 – )
  • SLAVIK RØJTBURG SAVINO HOLDING ApS 33.33% ownership (2014-06-13 – 2025-06-16 ) 50% ownership (2025-06-17 – ) 33.33% voting rights (2014-06-13 – 2025-06-16 ) 50% voting rights (2025-06-17 – )
  • NIELS SØLLING HOLDING ApS 33.33% ownership (2014-06-13 – 2025-06-17 ) 33.33% voting rights (2014-06-13 – 2025-06-17 )
  • THURØE HOLDING ApS 33.33% ownership (2014-06-13 – 2025-06-16 ) 50% ownership (2025-06-17 – ) 33.33% voting rights (2014-06-13 – 2025-06-16 ) 50% voting rights (2025-06-17 – )
  • SLAVIK RØJTBURG SAVINO HOLDING ApS 33.33% ownership (2014-06-13 – 2025-06-16 ) 50% ownership (2025-06-17 – ) 33.33% voting rights (2014-06-13 – 2025-06-16 ) 50% voting rights (2025-06-17 – )
Directors
Subsidiaries
  • Calex Scandinavia ApS 33.33% ownership (2017-01-17 – 2017-01-20 ) 50% ownership (2017-01-21 – 2020-03-12 ) 33.33% voting rights (2017-01-17 – 2017-01-20 ) 50% voting rights (2017-01-21 – 2020-03-12 )
  • Calex Scandinavia ApS 33.33% ownership (2017-01-17 – 2017-01-20 ) 50% ownership (2017-01-21 – 2020-03-12 ) 33.33% voting rights (2017-01-17 – 2017-01-20 ) 50% voting rights (2017-01-21 – 2020-03-12 )

Employees

THURØE ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

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 0 0 4,412 4,949 5,248 5,599
Employee benefits expense 2,845 3,324 3,524 3,584 3,658 3,646
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 998 984 819 1,249 1,430 1,836
Profit loss from ordinary activities before tax 1,025 872 754 1,190 1,424 1,785
Other finance expenses 65 184 69 93 51 76
Tax expense 261 237 253 302 0 0
Profit loss 764 635 501 888 1,077 1,343