Tonys ApS

  • Inactive

  • Registration 32093639
  • APS
  • Established 3 April, 2009
  • Dissolved 1 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 April, 2009 Dissolved 1 October, 2024
Address
Solbjergvej 10
2000 Frederiksberg
Denmark
Registration number
Registration 32093639

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Aagaard Jensen
    2017-09-18 – 2024-10-01 80% ownership (2017-09-18 – 2019-09-30 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 90% ownership (2019-10-01 – 2020-12-29 ) 80% voting rights (2017-09-18 – 2019-09-30 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 ) 90% voting rights (2019-10-01 – 2020-12-29 )
  • Lars Linde Bertelsen
    2017-09-18 – 2020-12-16 10% ownership (2017-09-18 – 2020-12-16 ) 10% voting rights (2017-09-18 – 2020-12-16 )
  • Nils Petter Bro
    2017-09-18 – 2019-10-01 10% ownership (2017-09-18 – 2019-10-01 ) 10% voting rights (2017-09-18 – 2019-10-01 )
Legal owners
  • Madklubben Holding ApS 100% ownership (2020-12-16 – 2024-10-01 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • Royal Holdings ApS 100% ownership (2016-12-30 – 2020-12-16 ) 100% voting rights (2016-12-30 – 2020-12-16 )
  • RELEVANT HOLDING ApS 100% ownership (2009-04-03 – 2016-12-30 ) 100% voting rights (2009-04-03 – 2016-12-30 )
Directors

Employees

Tonys ApS has 11.00 full time equivalents (FTEs) and 26.00 employees as of 1 September, 2024.

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 7,706 6,305 5,961 0 7,180 8,553
Employee benefits expense 4,529 4,135 4,700 5,110 5,216 5,248
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 3,033 2,048 943 1,723 1,702 3,233
Profit loss from ordinary activities before tax 3,271 2,197 916 1,723 1,746 3,315
Other finance expenses 35 91 117 84 114 86
Tax expense 0 0 0 0 384 729
Profit loss 2,453 1,648 689 1,316 1,362 2,586