TPS Europe ApS

  • Active

  • Registration 33955731
  • APS
  • Established 1 October, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2011
Address
Fuglehavevej 34
C/O Jørn Siegaard Jensen
2750 Ballerup
Denmark
Phone: 26356587
Registration number
Registration 33955731

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Siegaard Jensen
    2021-04-01 – 50% ownership (2021-04-01 – ) 50% voting rights (2021-04-01 – )
  • Erik Dath Harbo
    2015-08-12 – 49% ownership (2023-10-31 – ) 50% ownership (2021-04-01 – 2023-10-30 ) 100% ownership (2015-08-12 – 2021-03-31 ) 49% voting rights (2023-10-31 – ) 50% voting rights (2021-04-01 – 2023-10-30 ) 100% voting rights (2015-08-12 – 2021-03-31 )
Legal owners
  • Erik Dath Harbo
    2023-10-31 – 33.33% ownership (2023-10-31 – ) 100% ownership (2011-10-01 – 2015-08-11 ) 33.33% voting rights (2023-10-31 – ) 100% voting rights (2011-10-01 – 2015-08-11 )
  • Dath-Harbo Holding ApS 50% ownership (2015-08-12 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 50% voting rights (2015-08-12 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
  • YAY Financial Holding PTE. LTD.
    2021-04-01 – 50% ownership (2021-04-01 – ) 50% voting rights (2021-04-01 – )
  • Dath-Harbo Holding ApS 50% ownership (2015-08-12 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 50% voting rights (2015-08-12 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
  • Erik Dath Harbo
    2011-10-01 – 2015-08-11 33.33% ownership (2023-10-31 – ) 100% ownership (2011-10-01 – 2015-08-11 ) 33.33% voting rights (2023-10-31 – ) 100% voting rights (2011-10-01 – 2015-08-11 )
Directors
Subsidiaries
  • Daniatech ApS 20% ownership (2015-02-12 – 2015-08-12 ) 20% voting rights (2015-02-12 – 2015-08-12 )

Employees

TPS Europe ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.

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 672 66 0 407 217 65
Employee benefits expense -160 254 107 88 252 152
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 474 -199 158 319 -34 -87
Profit loss from ordinary activities before tax 465 -213 158 314 -36 -75
Other finance expenses 0 0 0 0 0 3
Tax expense -118 -51 40 75 -6 0
Profit loss 347 -162 118 239 -30 -58