TANG BILER LEMVIG A/S

  • Inactive

  • Registration 28293585
  • A/S
  • Established 1 December, 2004
  • Dissolved 21 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 December, 2004 Dissolved 21 October, 2024
Address
Navervej 1
7620 Lemvig
Denmark
Registration number
Registration 28293585

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Tang
    2012-08-20 – 2024-10-21 26.43% ownership (2024-07-12 – 2024-10-21 ) 33% ownership (2012-08-20 – 2024-07-11 ) 26.43% voting rights (2024-07-12 – 2024-10-21 ) 33% voting rights (2012-08-20 – 2024-07-11 )
  • Martin Krog Tang
    2012-08-20 – 2024-07-12 22% ownership (2012-08-20 – 2024-07-12 ) 22% voting rights (2012-08-20 – 2024-07-12 )
  • Torben Hedegaard Jensen
    2012-08-20 – 2024-07-10 25% ownership (2012-08-20 – 2022-12-30 ) 35% ownership (2022-12-31 – 2024-07-10 ) 25% voting rights (2012-08-20 – 2022-12-30 ) 35% voting rights (2022-12-31 – 2024-07-10 )
Legal owners
  • Auto Group Nordvest Holding A/S 100% ownership (2024-07-12 – 2024-10-21 ) 100% voting rights (2024-07-12 – 2024-10-21 )
  • ThoHe ApS 33.33% ownership (2024-07-10 – 2024-07-12 ) 33.33% voting rights (2024-07-10 – 2024-07-12 )
  • Tang Biler Holding A/S 50% ownership (2022-12-31 – 2024-07-12 ) 66.67% ownership (2019-12-03 – 2022-12-30 ) 50% voting rights (2022-12-31 – 2024-07-12 ) 66.67% voting rights (2019-12-03 – 2022-12-30 )
  • J. THOMSEN HOLDING ApS 10% ownership (2022-12-31 – 2024-07-10 ) 10% voting rights (2022-12-31 – 2024-07-10 )
  • TORBEN HEDEGÅRD JENSEN ApS 25% ownership (2012-08-20 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-07-10 ) 25% voting rights (2012-08-20 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-07-10 )
  • Tang Biler Holding A/S 50% ownership (2022-12-31 – 2024-07-12 ) 66.67% ownership (2019-12-03 – 2022-12-30 ) 50% voting rights (2022-12-31 – 2024-07-12 ) 66.67% voting rights (2019-12-03 – 2022-12-30 )
  • TORBEN HEDEGÅRD JENSEN ApS 25% ownership (2012-08-20 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-07-10 ) 25% voting rights (2012-08-20 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-07-10 )
  • TANG BILER A/S 66.67% ownership (2012-08-20 – 2019-12-03 ) 66.67% voting rights (2012-08-20 – 2019-12-03 )
Directors
Board members

Employees

TANG BILER LEMVIG A/S has 6.00 full time equivalents (FTEs) and 9.00 employees as of 1 October, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax 590 574
Other finance expenses 6 6
Tax expense 0 0
Profit loss 442 433