ALLAN TANGE HOLDING ApS

  • Active

  • Registration 28968019
  • APS
  • Established 8 August, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 August, 2005
Address
Lautruphøj 1-3
2750 Ballerup
Denmark
Registration number
Registration 28968019

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Tange
    2005-08-08 – 100% ownership (2005-08-08 – ) 100% voting rights (2005-08-08 – )
Legal owners
  • Allan Tange
    2005-08-08 – 100% ownership (2005-08-08 – ) 100% voting rights (2005-08-08 – )
Directors
Subsidiaries
  • TESTHUSET A/S 66.67% ownership (2013-12-27 – 2017-05-10 ) 50% ownership (2017-05-11 – 2017-05-31 ) 15% ownership (2017-06-01 – ) 66.67% voting rights (2013-12-27 – 2017-05-10 ) 50% voting rights (2017-05-11 – 2017-05-31 ) 15% voting rights (2017-06-01 – )
  • TESTHUSET A/S 66.67% ownership (2013-12-27 – 2017-05-10 ) 50% ownership (2017-05-11 – 2017-05-31 ) 15% ownership (2017-06-01 – ) 66.67% voting rights (2013-12-27 – 2017-05-10 ) 50% voting rights (2017-05-11 – 2017-05-31 ) 15% voting rights (2017-06-01 – )
  • TESTHUSET A/S 66.67% ownership (2013-12-27 – 2017-05-10 ) 50% ownership (2017-05-11 – 2017-05-31 ) 15% ownership (2017-06-01 – ) 66.67% voting rights (2013-12-27 – 2017-05-10 ) 50% voting rights (2017-05-11 – 2017-05-31 ) 15% voting rights (2017-06-01 – )
  • INSTAVISOR A/S 10% ownership (2015-11-13 – 2020-11-23 ) 15% ownership (2014-09-04 – 2015-11-12 ) 10% voting rights (2015-11-13 – 2020-11-23 ) 15% voting rights (2014-09-04 – 2015-11-12 )
  • INSTAVISOR A/S 10% ownership (2015-11-13 – 2020-11-23 ) 15% ownership (2014-09-04 – 2015-11-12 ) 10% voting rights (2015-11-13 – 2020-11-23 ) 15% voting rights (2014-09-04 – 2015-11-12 )
  • TT INVEST ApS 100% ownership (2010-03-12 – ) 100% voting rights (2010-03-12 – )
  • Squarely ApS 10% ownership (2019-09-17 – ) 10% voting rights (2019-09-17 – )

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 -187 37 39 39 64 24
Gross profit loss -187 0 0 0 0 0
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 -187 -37 -39 -9 -64 -73
Profit loss from ordinary activities before tax 0 0 1,342 2,043 147 3,536
Other finance expenses 0 0 33 39 28 98
Tax expense 63 -22 0 0 0 0
Profit loss -88 2,693 1,341 2,036 161 3,563