STS HOLDING, AALBORG ApS

  • Active

  • Registration 29143536
  • APS
  • Established 3 October, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 October, 2005
Address
Jernbanegade 10
9000 Aalborg
Denmark
Registration number
Registration 29143536

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Sixtus Thomsen
    2005-10-03 – 80% ownership (2019-12-20 – ) 100% ownership (2005-10-03 – 2019-12-19 ) 80% voting rights (2019-12-20 – ) 100% voting rights (2005-10-03 – 2019-12-19 )
  • Mia Kjær Sixtus Thomsen
    2019-12-20 – 2019-12-20 10% ownership (2019-12-20 – 2019-12-20 ) 10% voting rights (2019-12-20 – 2019-12-20 )
  • Kim Kjær Sixtus Thomsen
    2019-12-20 – 2019-12-20 10% ownership (2019-12-20 – 2019-12-20 ) 10% voting rights (2019-12-20 – 2019-12-20 )
Legal owners
  • Finn Sixtus Thomsen
    2019-12-20 – 66.67% ownership (2019-12-20 – ) 100% ownership (2005-10-03 – 2019-12-19 ) 66.67% voting rights (2019-12-20 – ) 100% voting rights (2005-10-03 – 2019-12-19 )
  • Mia Kjær Sixtus Thomsen
    2019-12-20 – 10% ownership (2019-12-20 – ) 10% voting rights (2019-12-20 – )
  • Kim Kjær Sixtus Thomsen
    2019-12-20 – 10% ownership (2019-12-20 – ) 10% voting rights (2019-12-20 – )
  • Finn Sixtus Thomsen
    2005-10-03 – 2019-12-19 66.67% ownership (2019-12-20 – ) 100% ownership (2005-10-03 – 2019-12-19 ) 66.67% voting rights (2019-12-20 – ) 100% voting rights (2005-10-03 – 2019-12-19 )
Directors
Subsidiaries

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 -7 -27 -6 0 0 0 0
Gross profit loss 0 -27 -6 -8 -8 -5 -5
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 -7 -27 -6 0 0 0 0
Profit loss from ordinary activities before tax 2,381 1,942 1,072 4,162 2,134 124 435
Other finance expenses 0 0 -1 0 0 0 0
Tax expense 0 7 2 0 -2 3 3
Profit loss 2,382 1,949 1,073 4,164 2,135 120 432