TCSM Holding ApS

  • Active

  • Registration 26818133
  • APS
  • Established 4 October, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2002
Address
Knevelsvej 49
C/O Tabita Lotte Rachlitz
4300 Holbæk
Denmark
Phone: 59446445
Registration number
Registration 26818133

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tabita Lotte Rachlitz
    2015-08-21 – 100% ownership (2015-08-21 – ) 100% voting rights (2015-08-21 – )
Legal owners
  • Tabita Lotte Rachlitz
    2015-08-21 – 15% ownership (2012-06-15 – 2015-08-20 ) 100% ownership (2015-08-21 – ) 15% voting rights (2012-06-15 – 2015-08-20 ) 100% voting rights (2015-08-21 – )
  • Kim Taller
    2012-06-15 – 2015-08-20 33.33% ownership (2012-06-15 – 2015-08-20 ) 33.33% voting rights (2012-06-15 – 2015-08-20 )
  • Tabita Lotte Rachlitz
    2012-06-15 – 2015-08-20 15% ownership (2012-06-15 – 2015-08-20 ) 100% ownership (2015-08-21 – ) 15% voting rights (2012-06-15 – 2015-08-20 ) 100% voting rights (2015-08-21 – )
  • Carina Mejlgaard Lundgreen
    2012-06-15 – 2015-08-20 15% ownership (2012-06-15 – 2015-08-20 ) 15% voting rights (2012-06-15 – 2015-08-20 )
  • Kaspar Bo Nielsen
    2012-06-15 – 2015-08-20 15% ownership (2012-06-15 – 2015-08-20 ) 15% voting rights (2012-06-15 – 2015-08-20 )
  • TON HOLDING ApS 15% ownership (2012-06-15 – 2015-08-20 ) 15% voting rights (2012-06-15 – 2015-08-20 )
Directors
Board members
Subsidiaries
  • AMSIV DK 2015 ApS 5% ownership (2015-12-31 – 2018-06-11 ) 0% voting rights (2015-12-31 – 2018-06-11 )

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 0 0 0 -14
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 -10 -5 690 0 0 -14
Profit loss from ordinary activities before tax -10 73 690 0 0 -14
Other finance expenses 0 0 0 0 0 0
Tax expense -2 18 31 0 0 0
Profit loss -7 55 659 0 0 -14