TYSKE EJENDOMME ApS

  • Active

  • Registration 27217338
  • APS
  • Established 24 June, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2003
Address
Messevej 12
9600 Aars
Denmark
Registration number
Registration 27217338

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Tølbøll Hansen
    2005-06-28 – 46.25% ownership (2005-06-28 – 2020-10-18 ) 51% ownership (2020-10-19 – ) 46.25% voting rights (2005-06-28 – 2020-10-18 ) 70% voting rights (2020-10-19 – )
  • Morten Nøhr
    2005-06-28 – 2020-10-19 38.75% ownership (2005-06-28 – 2020-10-19 ) 38.75% voting rights (2005-06-28 – 2020-10-19 )
Legal owners
  • HVP HOLDING ApS 5% ownership (2011-11-18 – 2020-10-18 ) 10% ownership (2020-10-19 – ) 5% voting rights (2011-11-18 – 2020-10-18 ) 10% voting rights (2020-10-19 – )
  • MORTEN NØHR HOLDING ApS 33.33% ownership (2005-06-28 – 2020-10-18 ) 20% ownership (2020-10-19 – ) 33.33% voting rights (2005-06-28 – 2020-10-18 ) 20% voting rights (2020-10-19 – )
  • PETER TØLBØLL HOLDING ApS 33.33% ownership (2005-06-28 – ) 33.33% voting rights (2005-06-28 – )
  • Familien Tølbøll Holding ApS 20% ownership (2020-10-19 – ) 20% voting rights (2020-10-19 – )
  • GAMMELHOLM HOLDING ApS 5% ownership (2011-11-18 – 2020-10-19 ) 5% voting rights (2011-11-18 – 2020-10-19 )
  • HVP HOLDING ApS 5% ownership (2011-11-18 – 2020-10-18 ) 10% ownership (2020-10-19 – ) 5% voting rights (2011-11-18 – 2020-10-18 ) 10% voting rights (2020-10-19 – )
  • MORTEN NØHR HOLDING ApS 33.33% ownership (2005-06-28 – 2020-10-18 ) 20% ownership (2020-10-19 – ) 33.33% voting rights (2005-06-28 – 2020-10-18 ) 20% voting rights (2020-10-19 – )
  • INVESTERINGSSELSKABET JB 2001 ApS 5% ownership (2011-11-18 – 2019-09-03 ) 5% voting rights (2011-11-18 – 2019-09-03 )
  • 8. FEBRUAR 2012, VIBORG ApS 5% ownership (2011-11-18 – 2015-12-31 ) 5% voting rights (2011-11-18 – 2015-12-31 )
Directors
Board members

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 25 21 21 24 0 0
Gross profit loss 0 0 0 0 -24 -24
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 0
Profit loss from ordinary activities before tax 1,914 0 0 0 0 1,986
Other finance expenses 23 208 218 255 696 764
Tax expense 0 0 0 0 0 0
Profit loss 1,914 -77 4,482 2,659 1,899 1,986