TH71 HOLDING ApS

  • Active

  • Registration 30901266
  • APS
  • Established 1 October, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2007
Address
Elmevej 4
7900 Nykøbing M
Denmark
Registration number
Registration 30901266

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Haaning
    2007-10-01 – 100% ownership (2007-10-01 – ) 100% voting rights (2007-10-01 – )
Legal owners
  • Torben Haaning
    2007-10-01 – 100% ownership (2007-10-01 – ) 100% voting rights (2007-10-01 – )
Directors
Subsidiaries
  • Haaning Automobiler A/S 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-18 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-18 )
  • Haaning Automobiler A/S 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-18 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-18 )
  • Haaning Automobiler A/S 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-18 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-18 )
  • AGN Ejendomme A/S 15% ownership (2023-12-18 – ) 15% voting rights (2023-12-18 – )
  • NORTHTEX ApS 25% ownership (2007-10-01 – ) 25% voting rights (2007-10-01 – )
  • SATT EJENDOMME A/S 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • SATT EJENDOMME A/S 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • SØREN HAANING A/S 25% ownership (2015-01-01 – ) 25% voting rights (2015-01-01 – )
  • M-car Leasing ApS 33.33% ownership (2023-11-01 – ) 33.33% voting rights (2023-11-01 – )
  • Mors Padel ApS 50% ownership (2021-03-25 – ) 50% voting rights (2021-03-25 – )
  • VPE8800 ApS 25% ownership (2023-03-15 – 2023-10-12 ) 25% voting rights (2023-03-15 – 2023-10-12 )
  • BATC Holding ApS 25% ownership (2023-10-17 – ) 25% voting rights (2023-10-17 – )
  • POMPdeLUX ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • POMPdeLUX ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • POMPdeLUX ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )

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 4 4 -32 0 0 0
Gross profit loss 0 0 0 49 53 50
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 -4 -20 12 28 -8 9
Profit loss from ordinary activities before tax 657 1,375 1,621 3,586 1,062 1,800
Other finance expenses 69 -147 0 0 10 3
Tax expense 0 0 0 0 0 0
Profit loss 657 1,375 1,612 3,365 1,021 1,648