T. Nilsson Holding ApS

  • Inactive

  • Registration 31172756
  • APS
  • Established 8 January, 2008
  • Dissolved 26 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 8 January, 2008 Dissolved 26 September, 2024
Address
Lavendelvej 6
8400 Ebeltoft
Denmark
Registration number
Registration 31172756

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Østergaard Nilsson
    2008-01-08 – 2024-09-26 50% ownership (2008-01-08 – 2024-09-26 ) 50% voting rights (2008-01-08 – 2024-09-26 )
  • Julie Liv Morin
    2018-01-05 – 2024-09-26 50% ownership (2018-01-05 – 2024-09-26 ) 50% voting rights (2018-01-05 – 2024-09-26 )
Legal owners
  • Troels Østergaard Nilsson
    2008-01-08 – 2024-09-26 50% ownership (2008-01-08 – 2024-09-26 ) 50% voting rights (2008-01-08 – 2024-09-26 )
  • Julie Liv Morin
    2018-01-05 – 2024-09-26 50% ownership (2018-01-05 – 2024-09-26 ) 50% voting rights (2018-01-05 – 2024-09-26 )
Directors
Subsidiaries
  • Nordic Investment Solution ApS 100% ownership (2021-08-18 – 2024-09-24 ) 100% voting rights (2021-08-18 – 2024-09-24 )
  • T. Nilsson ApS 100% ownership (2008-01-08 – 2024-09-24 ) 100% voting rights (2008-01-08 – 2024-09-24 )
  • Mosson ApS 15% ownership (2020-01-29 – 2020-09-02 ) 20% ownership (2018-12-28 – 2020-01-28 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2018-12-27 ) 15% voting rights (2020-01-29 – 2020-09-02 ) 20% voting rights (2018-12-28 – 2020-01-28 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2018-12-27 )
  • Mosson ApS 15% ownership (2020-01-29 – 2020-09-02 ) 20% ownership (2018-12-28 – 2020-01-28 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2018-12-27 ) 15% voting rights (2020-01-29 – 2020-09-02 ) 20% voting rights (2018-12-28 – 2020-01-28 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2018-12-27 )
  • Mosson ApS 15% ownership (2020-01-29 – 2020-09-02 ) 20% ownership (2018-12-28 – 2020-01-28 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2018-12-27 ) 15% voting rights (2020-01-29 – 2020-09-02 ) 20% voting rights (2018-12-28 – 2020-01-28 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2018-12-27 )
  • Mosson ApS 15% ownership (2020-01-29 – 2020-09-02 ) 20% ownership (2018-12-28 – 2020-01-28 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2018-12-27 ) 15% voting rights (2020-01-29 – 2020-09-02 ) 20% voting rights (2018-12-28 – 2020-01-28 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2018-12-27 )
  • Aiokes ApS 10% ownership (2010-08-05 – 2015-12-09 ) 5% ownership (2015-12-10 – 2017-07-04 ) 10% voting rights (2010-08-05 – 2015-12-09 ) 5% voting rights (2015-12-10 – 2017-07-04 )
  • Aiokes ApS 10% ownership (2010-08-05 – 2015-12-09 ) 5% ownership (2015-12-10 – 2017-07-04 ) 10% voting rights (2010-08-05 – 2015-12-09 ) 5% voting rights (2015-12-10 – 2017-07-04 )

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 -5 -6 0 -5 -8 -8
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 -5 -6 399 -5 -8 -8
Profit loss from ordinary activities before tax -2 -30 399 -48 550 197
Other finance expenses 5 5 4 4 4 1
Tax expense 0 0 0 0 0 0
Profit loss -1 -29 401 -46 539 197