TELLEFSEN HOLDING ApS

  • Active

  • Registration 27364195
  • APS
  • Established 28 September, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2003
Address
Fruering Kirkevej 40
8660 Skanderborg
Denmark
Registration number
Registration 27364195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Jon Tellefsen
    2003-09-28 – 100% ownership (2003-09-28 – ) 100% voting rights (2003-09-28 – )
Legal owners
  • Jens Jon Tellefsen
    2003-09-28 – 100% ownership (2003-09-28 – ) 100% voting rights (2003-09-28 – )
Directors
Board members
Subsidiaries
  • PATRADE PARTNER I ApS 0% ownership (2013-11-13 – 2018-06-27 ) 20% voting rights (2013-11-13 – 2018-06-27 )
  • LCJE ApS 10% ownership (2007-11-30 – 2016-11-20 ) 15% ownership (2016-11-21 – 2024-09-17 ) 10% voting rights (2007-11-30 – 2016-11-20 ) 15% voting rights (2016-11-21 – 2024-09-17 )
  • LCJE ApS 10% ownership (2007-11-30 – 2016-11-20 ) 15% ownership (2016-11-21 – 2024-09-17 ) 10% voting rights (2007-11-30 – 2016-11-20 ) 15% voting rights (2016-11-21 – 2024-09-17 )
  • Tellbro Invest Aps 50% ownership (2019-02-10 – 2024-07-01 ) 50% voting rights (2019-02-10 – 2024-07-01 )
  • Patrade A/S 15% ownership (2017-06-20 – 2024-06-20 ) 15% voting rights (2017-06-20 – 2024-06-20 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses -6 6 -7 5 6 12 9
Gross profit loss -6 -6 -90 -5 -6 -12 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 -6 1,262 1,328 -6 -12 0
Profit loss from ordinary activities before tax 833 669 1,262 1,328 351 1,734 1,283
Other finance expenses 0 0 0 0 52 0 0
Tax expense 0 4 -41 144 -12 144 41
Profit loss 833 665 1,221 1,184 364 1,590 1,242