TESTHUSET A/S

  • Active

  • Registration 26268788
  • A/S
  • Established 1 October, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2001
Address
Lautruphøj 1-3
2750 Ballerup
Denmark
Registration number
Registration 26268788

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Tange
    2005-01-01 – 2018-06-01 62% ownership (2005-01-01 – 2018-06-01 ) 62% voting rights (2005-01-01 – 2018-06-01 )
Legal owners
  • TRIFORK A/S 66.67% ownership (2018-06-01 – ) 66.67% voting rights (2018-06-01 – )
  • ALLAN TANGE HOLDING ApS 66.67% ownership (2013-12-27 – 2017-05-10 ) 50% ownership (2017-05-11 – 2017-05-31 ) 15% ownership (2017-06-01 – ) 66.67% voting rights (2013-12-27 – 2017-05-10 ) 50% voting rights (2017-05-11 – 2017-05-31 ) 15% voting rights (2017-06-01 – )
  • PA SMITH ApS 15% ownership (2013-12-27 – 2017-05-31 ) 5% ownership (2017-06-01 – 2021-05-06 ) 15% voting rights (2013-12-27 – 2017-05-31 ) 5% voting rights (2017-06-01 – 2021-05-06 )
  • HYLKE HOLDING ApS 0% ownership (2008-04-01 – 2017-05-10 ) 10% ownership (2017-05-11 – 2018-06-01 ) 10% voting rights (2008-04-01 – 2018-06-01 )
  • Rolandoit ApS 10% ownership (2017-05-11 – 2018-06-01 ) 10% voting rights (2017-05-11 – 2018-06-01 )
  • ALLAN TANGE HOLDING ApS 66.67% ownership (2013-12-27 – 2017-05-10 ) 50% ownership (2017-05-11 – 2017-05-31 ) 15% ownership (2017-06-01 – ) 66.67% voting rights (2013-12-27 – 2017-05-10 ) 50% voting rights (2017-05-11 – 2017-05-31 ) 15% voting rights (2017-06-01 – )
  • PA SMITH ApS 15% ownership (2013-12-27 – 2017-05-31 ) 5% ownership (2017-06-01 – 2021-05-06 ) 15% voting rights (2013-12-27 – 2017-05-31 ) 5% voting rights (2017-06-01 – 2021-05-06 )
  • ALLAN TANGE HOLDING ApS 66.67% ownership (2013-12-27 – 2017-05-10 ) 50% ownership (2017-05-11 – 2017-05-31 ) 15% ownership (2017-06-01 – ) 66.67% voting rights (2013-12-27 – 2017-05-10 ) 50% voting rights (2017-05-11 – 2017-05-31 ) 15% voting rights (2017-06-01 – )
  • HYLKE HOLDING ApS 0% ownership (2008-04-01 – 2017-05-10 ) 10% ownership (2017-05-11 – 2018-06-01 ) 10% voting rights (2008-04-01 – 2018-06-01 )
  • Jesper Molin
    2013-12-27 – 2016-12-28 0% ownership (2013-12-27 – 2016-12-28 ) 0% voting rights (2013-12-27 – 2016-12-28 )
  • Martin Sølvtofte Skovgaard Jensen
    2013-12-27 – 2016-07-11 0% ownership (2013-12-27 – 2016-07-11 ) 0% voting rights (2013-12-27 – 2016-07-11 )
  • Stine Osted
    2013-12-27 – 2013-12-27 0% ownership (2013-12-27 – 2013-12-27 ) 0% voting rights (2013-12-27 – 2013-12-27 )
Directors
Board members

Employees

TESTHUSET A/S has 62.00 full time equivalents (FTEs) and 61.00 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 39,537 0 46,665 54,120
Employee benefits expense -22,574 29,096 36,105 39,225 45,388 48,216
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 297 1,325 2,673 3,070 210 4,913
Profit loss from ordinary activities before tax 0 0 2,680 3,070 202 4,896
Other finance expenses 0 0 7 19 15 28
Tax expense -64 363 0 0 0 0
Profit loss 110 922 1,972 2,308 122 3,751