THYLAND HOLDING ApS

  • Active

  • Registration 28855230
  • APS
  • Established 27 June, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 27 June, 2005
Address
Ivar Huitfeldts Gade 36, st.
C/O Kim Slavensky
8200 Aarhus N
Denmark
Registration number
Registration 28855230

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Slavensky
    2005-06-27 – 100% ownership (2005-06-27 – ) 100% voting rights (2005-06-27 – )
Legal owners
  • Kim Slavensky
    2005-06-27 – 100% ownership (2005-06-27 – ) 100% voting rights (2005-06-27 – )
Directors
Subsidiaries
  • PHØNIX TAG ÅRHUS A/S 25% ownership (2018-05-14 – 2024-03-27 ) 25% voting rights (2018-05-14 – 2024-03-27 )
  • 3MF HOLDING ApS 33.33% ownership (2024-03-27 – ) 33.33% voting rights (2024-03-27 – )
  • TOLSAGERVEJ 5 ApS 50% ownership (2007-09-27 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2007-09-27 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • TOLSAGERVEJ 5 ApS 50% ownership (2007-09-27 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2007-09-27 – 2023-12-31 ) 100% voting rights (2024-01-01 – )

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 0 0 0 0 0 0
Gross profit loss -8 -14 0 -11 -8 -9
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 0 786 0 0 0
Profit loss from ordinary activities before tax 92 -14 786 564 -8 1,803
Other finance expenses 0 0 0 0 0 12
Tax expense 0 0 0 0 0 0
Profit loss 92 -14 786 564 -8 1,803