THOMAS LARSEN HOLDING ApS

  • Active

  • Registration 26294029
  • APS
  • Established 1 October, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2001
Address
Nicoline Kochs Plads 11, 7.4
C/O Thomas Gram Larsen
8000 Aarhus C
Denmark
Registration number
Registration 26294029

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Gram Larsen
    2001-10-01 – 100% ownership (2001-10-01 – ) 100% voting rights (2001-10-01 – )
Legal owners
  • Thomas Gram Larsen
    2001-10-01 – 100% ownership (2001-10-01 – ) 100% voting rights (2001-10-01 – )
Directors
Subsidiaries
  • Heimstaden Skærup Have Holding ApS 20% ownership (2020-06-01 – 2023-03-01 ) 20% voting rights (2020-06-01 – 2023-03-01 )
  • Nyboesgade, Vejle ApS 20% ownership (2020-08-11 – ) 20% voting rights (2020-08-11 – )
  • T & H Invest ApS 50% ownership (2015-08-04 – 2016-05-11 ) 25% ownership (2016-05-12 – 2016-12-13 ) 33.33% ownership (2016-12-14 – 2018-07-09 ) 50% voting rights (2015-08-04 – 2016-05-11 ) 33.33% voting rights (2016-05-12 – 2018-07-09 )
  • T & H Invest ApS 50% ownership (2015-08-04 – 2016-05-11 ) 25% ownership (2016-05-12 – 2016-12-13 ) 33.33% ownership (2016-12-14 – 2018-07-09 ) 50% voting rights (2015-08-04 – 2016-05-11 ) 33.33% voting rights (2016-05-12 – 2018-07-09 )
  • T & H Invest ApS 50% ownership (2015-08-04 – 2016-05-11 ) 25% ownership (2016-05-12 – 2016-12-13 ) 33.33% ownership (2016-12-14 – 2018-07-09 ) 50% voting rights (2015-08-04 – 2016-05-11 ) 33.33% voting rights (2016-05-12 – 2018-07-09 )
  • BYENS BILPLEJE VEJLE ApS 50% ownership (2002-01-01 – 2016-09-22 ) 33.33% ownership (2016-09-23 – 2018-02-27 ) 20% ownership (2018-02-28 – 2021-04-23 ) 50% voting rights (2002-01-01 – 2016-09-22 ) 33.33% voting rights (2016-09-23 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2021-04-23 )
  • BYENS BILPLEJE VEJLE ApS 50% ownership (2002-01-01 – 2016-09-22 ) 33.33% ownership (2016-09-23 – 2018-02-27 ) 20% ownership (2018-02-28 – 2021-04-23 ) 50% voting rights (2002-01-01 – 2016-09-22 ) 33.33% voting rights (2016-09-23 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2021-04-23 )
  • BYENS BILPLEJE VEJLE ApS 50% ownership (2002-01-01 – 2016-09-22 ) 33.33% ownership (2016-09-23 – 2018-02-27 ) 20% ownership (2018-02-28 – 2021-04-23 ) 50% voting rights (2002-01-01 – 2016-09-22 ) 33.33% voting rights (2016-09-23 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2021-04-23 )
  • BB Kolding ApS 33.33% ownership (2013-01-01 – 2016-09-22 ) 33.33% voting rights (2013-01-01 – 2016-09-22 )
  • Byens Bilpleje Fredericia ApS 20% ownership (2005-11-14 – 2016-09-22 ) 20% voting rights (2005-11-14 – 2016-09-22 )

Employees

THOMAS LARSEN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 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 -32 -33 -34 3 22 -113
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 0 0 0 0 0 -147
Profit loss from ordinary activities before tax 0 2,944 1,878 3,611 14,357 3,491
Other finance expenses 224 96 509 0 0 83
Tax expense -55 -6 -68 55 120 77
Profit loss 5,345 2,950 1,946 3,556 14,237 3,414