TAVSEN HOLDING ApS

  • Active

  • Registration 28153864
  • APS
  • Established 2 November, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2004
Address
Agerbølparken 25
7323 Give
Denmark
Phone: 20821452
Registration number
Registration 28153864

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Tavsen
    2017-05-29 – 100% ownership (2017-05-29 – ) 100% voting rights (2017-05-29 – )
Legal owners
  • Lars Tavsen
    2006-09-11 – 100% ownership (2006-09-11 – ) 100% voting rights (2006-09-11 – )
Directors
Board members
Subsidiaries
  • Madsen og Philipsen Transport A/S 15% ownership (2022-12-20 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 15% voting rights (2022-12-20 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
  • Madsen og Philipsen Transport A/S 15% ownership (2022-12-20 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 15% voting rights (2022-12-20 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
  • Madsen og Philipsen Transport A/S 15% ownership (2022-12-20 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 15% voting rights (2022-12-20 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
  • BETA INVEST ApS 15% ownership (2022-12-29 – 2024-12-30 ) 25% ownership (2024-12-31 – ) 15% voting rights (2022-12-29 – 2024-12-30 ) 25% voting rights (2024-12-31 – )
  • BETA INVEST ApS 15% ownership (2022-12-29 – 2024-12-30 ) 25% ownership (2024-12-31 – ) 15% voting rights (2022-12-29 – 2024-12-30 ) 25% voting rights (2024-12-31 – )
  • KANOMA ApS 50% ownership (2017-05-03 – 2020-12-10 ) 100% ownership (2020-12-11 – 2022-12-19 ) 50% voting rights (2017-05-03 – 2020-12-10 ) 100% voting rights (2020-12-11 – 2022-12-19 )
  • KANOMA ApS 50% ownership (2017-05-03 – 2020-12-10 ) 100% ownership (2020-12-11 – 2022-12-19 ) 50% voting rights (2017-05-03 – 2020-12-10 ) 100% voting rights (2020-12-11 – 2022-12-19 )
  • SOEBYE INVEST ApS 10% ownership (2021-06-14 – ) 10% voting rights (2021-06-14 – )
  • Leg-Med ApS 10% ownership (2022-04-27 – ) 10% voting rights (2022-04-27 – )
  • K/S GIVE

Employees

TAVSEN HOLDING ApS has 0.11 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

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 0 0 0 0 0 0 0
Gross profit loss 0 0 0 -10 0 0 0
Employee benefits expense -55 450 250 300 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 -68 -464 -261 11 -3 -5 -10
Profit loss from ordinary activities before tax 921 586 9 11 1,237 1,013 1,139
Other finance expenses 0 0 0 0 0 0 0
Tax expense 43 -135 -43 -86 -25 56 34
Profit loss 964 721 52 97 1,261 957 1,105