THOMAS BALLING HOLDING ApS

  • Active

  • Registration 29852820
  • APS
  • Established 14 September, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 September, 2006
Address
Kornblomstvej 61
9000 Aalborg
Denmark
Registration number
Registration 29852820

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Balling
    2006-09-14 – 100% ownership (2006-09-14 – ) 100% voting rights (2006-09-14 – )
Legal owners
  • Thomas Balling
    2006-09-14 – 100% ownership (2006-09-14 – ) 100% voting rights (2006-09-14 – )
Directors
Subsidiaries
  • KILDEGÅRDEN ApS 100% ownership (2014-08-27 – ) 100% voting rights (2014-08-27 – )
  • KT GROUP HOLDING ApS 50% ownership (2015-06-10 – 2019-04-02 ) 50% voting rights (2015-06-10 – 2019-04-02 )
  • SAT 1 ApS 100% ownership (2017-11-29 – 2025-04-22 ) 100% voting rights (2017-11-29 – 2025-04-22 )
  • Lazy Life Paris ApS 50% ownership (2016-02-05 – 2019-07-02 ) 50% voting rights (2016-02-05 – 2019-07-02 )
  • Universal Tracking Systems ApS 33.33% ownership (2020-02-27 – 2022-07-01 ) 33.33% voting rights (2020-02-27 – 2022-07-01 )
  • Sakwa ApS 100% ownership (2021-02-03 – 2024-12-31 ) 100% voting rights (2021-02-03 – 2024-12-31 )

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 -3 -5 -4 0 115 53
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 -3 -5 0 485 0 0
Profit loss from ordinary activities before tax 37 32 180 485 580 655
Other finance expenses -89 -91 90 91 88 58
Tax expense -8 -8 0 0 28 25
Profit loss 29 24 174 483 552 630