TBC II ApS

  • Inactive

  • Registration 27178669
  • APS
  • Established 28 May, 2003
  • Dissolved 2 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 May, 2003 Dissolved 2 April, 2025
Address
Skodsborg Strandvej 250
C/O Torben Bjørn Christensen
2942 Skodsborg
Denmark
Phone: 43740022
Registration number
Registration 27178669

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bjørn Christensen
    2016-12-31 – 2025-04-02 49% ownership (2016-12-31 – 2021-02-21 ) 100% ownership (2021-02-22 – 2025-04-02 ) 49% voting rights (2016-12-31 – 2021-02-21 ) 100% voting rights (2021-02-22 – 2025-04-02 )
  • Michael Spangsberg
    2016-12-31 – 2019-06-24 16% ownership (2016-12-31 – 2019-06-24 ) 16% voting rights (2016-12-31 – 2019-06-24 )
Legal owners
  • TBC HOLDING ApS 33.33% ownership (2016-12-31 – 2021-02-21 ) 100% ownership (2021-02-22 – 2025-04-02 ) 33.33% voting rights (2016-12-31 – 2021-02-21 ) 100% voting rights (2021-02-22 – 2025-04-02 )
  • Helle Spangsberg
    2019-06-24 – 2021-02-22 15% ownership (2019-06-24 – 2021-02-22 ) 15% voting rights (2019-06-24 – 2021-02-22 )
  • Michael Spangsberg
    2019-06-24 – 2021-02-22 15% ownership (2019-06-24 – 2021-02-22 ) 25% ownership (2016-11-03 – 2016-12-31 ) 15% voting rights (2019-06-24 – 2021-02-22 ) 25% voting rights (2016-11-03 – 2016-12-31 )
  • Lise Lotte Spangsberg
    2019-06-24 – 2021-02-22 15% ownership (2019-06-24 – 2021-02-22 ) 15% voting rights (2019-06-24 – 2021-02-22 )
  • TBC HOLDING ApS 33.33% ownership (2016-12-31 – 2021-02-21 ) 100% ownership (2021-02-22 – 2025-04-02 ) 33.33% voting rights (2016-12-31 – 2021-02-21 ) 100% voting rights (2021-02-22 – 2025-04-02 )
  • MISP HOLDING A/S 0% ownership (2019-06-24 – 2019-06-24 ) 50% ownership (2016-12-31 – 2019-06-23 ) 15% voting rights (2019-06-24 – 2019-06-24 ) 50% voting rights (2016-12-31 – 2019-06-23 )
  • MISP HOLDING A/S 0% ownership (2019-06-24 – 2019-06-24 ) 50% ownership (2016-12-31 – 2019-06-23 ) 15% voting rights (2019-06-24 – 2019-06-24 ) 50% voting rights (2016-12-31 – 2019-06-23 )
  • VICH 7826 ApS 33.33% ownership (2016-10-01 – 2016-12-31 ) 100% ownership (2004-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2016-12-31 ) 100% voting rights (2004-07-01 – 2016-09-30 )
  • Torben Bjørn Christensen
    2016-10-01 – 2016-12-31 25% ownership (2016-10-01 – 2016-12-31 ) 25% voting rights (2016-10-01 – 2016-12-31 )
  • Michael Spangsberg
    2016-11-03 – 2016-12-31 15% ownership (2019-06-24 – 2021-02-22 ) 25% ownership (2016-11-03 – 2016-12-31 ) 15% voting rights (2019-06-24 – 2021-02-22 ) 25% voting rights (2016-11-03 – 2016-12-31 )
  • Mark Csaba Szigethy
    2016-10-01 – 2016-11-02 25% ownership (2016-10-01 – 2016-11-02 ) 25% voting rights (2016-10-01 – 2016-11-02 )
  • VICH 7826 ApS 33.33% ownership (2016-10-01 – 2016-12-31 ) 100% ownership (2004-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2016-12-31 ) 100% voting rights (2004-07-01 – 2016-09-30 )
Directors
Board members
Subsidiaries
  • Skincare ApS 20% ownership (2017-05-17 – ) 20% voting rights (2017-05-17 – )
  • Adeas A/S 10% ownership (2023-05-11 – 2023-08-30 ) 25% ownership (2023-08-31 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 25% voting rights (2023-08-31 – )
  • Adeas A/S 10% ownership (2023-05-11 – 2023-08-30 ) 25% ownership (2023-08-31 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 25% voting rights (2023-08-31 – )
  • DK HOLDING GRUPPEN A/S 20% ownership (2015-09-14 – 2017-07-03 ) 20% voting rights (2015-09-14 – 2017-07-03 )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 85 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 7 0 0
Gross profit loss 0 0 -2 -2,353 -72 -1,242
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 56 -14 -2 -2,360 -72 -1,242
Profit loss from ordinary activities before tax 56 -14 -2 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 56 -14 -2 -2,465 -73,328 32,147