TRIOCONSULT ApS

  • Active

  • Registration 32272509
  • APS
  • Established 24 June, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2009
Address
Kløvervænget 26
6100 Haderslev
Denmark
Phone: 88204833
Registration number
Registration 32272509

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Zimakoff Schytt
    2025-01-01 – 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • Poul Erik Hansen
    2009-06-24 – 2025-01-01 50% ownership (2009-06-24 – 2023-02-16 ) 100% ownership (2023-02-17 – 2025-01-01 ) 50% voting rights (2009-06-24 – 2023-02-16 ) 100% voting rights (2023-02-17 – 2025-01-01 )
  • Hans Martin Finnemann Gejl Lund
    2009-06-24 – 2023-02-15 50% ownership (2009-06-24 – 2023-02-15 ) 50% voting rights (2009-06-24 – 2023-02-15 )
Legal owners
  • RZS HOLDING AF 2007 ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • PE HANSEN HOLDING ApS 50% ownership (2012-01-02 – 2023-02-16 ) 100% ownership (2023-02-17 – 2025-01-01 ) 50% voting rights (2012-01-02 – 2023-02-16 ) 100% voting rights (2023-02-17 – 2025-01-01 )
  • PE HANSEN HOLDING ApS 50% ownership (2012-01-02 – 2023-02-16 ) 100% ownership (2023-02-17 – 2025-01-01 ) 50% voting rights (2012-01-02 – 2023-02-16 ) 100% voting rights (2023-02-17 – 2025-01-01 )
  • THOMASMINDE HOLDING ApS 50% ownership (2012-01-02 – 2023-02-15 ) 50% voting rights (2012-01-02 – 2023-02-15 )
  • Hans Martin Finnemann Gejl Lund
    2012-01-02 – 2012-01-02 50% ownership (2012-01-02 – 2012-01-02 ) 50% voting rights (2012-01-02 – 2012-01-02 )
  • Poul Erik Hansen
    2012-01-02 – 2012-01-02 50% ownership (2012-01-02 – 2012-01-02 ) 50% voting rights (2012-01-02 – 2012-01-02 )
Directors

Employees

TRIOCONSULT ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

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 2,487 2,228 1,806 2,101 2,056 1,449
Employee benefits expense 2,252 2,228 1,949 2,072 2,026 1,809
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 0 -8 -147 27 30 -360
Profit loss from ordinary activities before tax 232 -2 -141 28 30 -360
Other finance expenses 0 0 0 1 1 0
Tax expense 58 0 -32 10 7 0
Profit loss 174 -2 -109 18 23 -360