TSI Nordic ApS

  • Active

  • Registration 32563449
  • APS
  • Established 10 November, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 November, 2009
Address
Møllegade 32, st.tv
8000 Aarhus C
Denmark
Phone: 70204210
Registration number
Registration 32563449

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Reffstrup Krabbe
    2022-08-03 – 25% ownership (2022-08-03 – ) 25% voting rights (2022-08-03 – )
  • Kay Gerlach
    2017-10-13 – 50% ownership (2017-10-13 – 2022-08-02 ) 75% ownership (2022-08-03 – ) 50% voting rights (2017-10-13 – 2022-08-02 ) 75% voting rights (2022-08-03 – )
  • Uwe Kohlmann
    2009-11-10 – 2022-08-03 50% ownership (2009-11-10 – 2022-08-03 ) 50% voting rights (2009-11-10 – 2022-08-03 )
Legal owners
  • Between Invest ApS 25% ownership (2022-08-03 – ) 25% voting rights (2022-08-03 – )
  • PROMUS Holding GmbH
    2022-08-03 – 66.67% ownership (2022-08-03 – ) 66.67% voting rights (2022-08-03 – )
  • Husumer Mineralbrunnen HMB GmbH
    2020-04-30 – 2022-08-03 100% ownership (2020-04-30 – 2022-08-03 ) 100% voting rights (2020-04-30 – 2022-08-03 )
  • Husum Water International GmbH
    2009-11-10 – 2020-04-29 100% ownership (2009-11-10 – 2020-04-29 ) 100% voting rights (2009-11-10 – 2020-04-29 )
Directors

Employees

TSI Nordic ApS has 6.00 full time equivalents (FTEs) and 7.00 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 830 0 0 988 1,053 1,025
Employee benefits expense 0 -771 1,032 944 1,145 1,090
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 170 165 139 45 -92 -65
Profit loss from ordinary activities before tax 165 162 139 41 -100 -73
Other finance expenses 0 0 6 4 8 8
Tax expense 45 49 0 0 0 0
Profit loss 120 114 99 29 -81 -61