TOLSAGERVEJ 5 ApS

  • Active

  • Registration 30903269
  • APS
  • Established 27 September, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 27 September, 2007
Address
Tolsagervej 5
8370 Hadsten
Denmark
Phone: 30702441
Registration number
Registration 30903269

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Slavensky
    2007-09-27 – 100% ownership (2007-09-27 – ) 100% voting rights (2007-09-27 – )
  • Poul Erik Bøgh Rohde
    2007-09-27 – 2024-01-01 50% ownership (2007-09-27 – 2024-01-01 ) 50% voting rights (2007-09-27 – 2024-01-01 )
Legal owners
  • THYLAND HOLDING 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 – )
  • BØGH HOLDING ApS 50% ownership (2007-09-27 – 2024-01-01 ) 50% voting rights (2007-09-27 – 2024-01-01 )
  • THYLAND HOLDING 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 – )
Directors

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 424 488 0 509 487 484
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 355 419 316 437 415 412
Profit loss from ordinary activities before tax 232 297 316 336 329 350
Other finance expenses 0 0 0 0 0 0
Tax expense 59 50 75 81 75 79
Profit loss 173 246 240 255 255 271