Tec-SolutionZ A/S
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Active
- Registration 34800308
- A/S
- Established 21 November, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Abrahamsen Grinde
2025-05-28 – 37.5% ownership (2025-05-28 – ) 37.5% voting rights (2025-05-28 – ) -
Trond Bjørnøy
2025-05-28 – 37.5% ownership (2025-05-28 – ) 37.5% voting rights (2025-05-28 – ) -
Carsten Thulin
2017-09-30 – 2025-05-28 85% ownership (2017-09-30 – 2018-04-09 ) 100% ownership (2018-04-10 – 2025-05-28 ) 85% voting rights (2017-09-30 – 2018-04-09 ) 100% voting rights (2018-04-10 – 2025-05-28 )
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- Legal owners
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Tyro Denmark ApS 100% ownership (2025-05-28 – ) 100% voting rights (2025-05-28 – )
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CT, ROSKILDE HOLDING ApS 66.67% ownership (2014-04-30 – 2018-04-09 ) 100% ownership (2018-04-10 – 2025-05-28 ) 66.67% voting rights (2014-04-30 – 2018-04-09 ) 100% voting rights (2018-04-10 – 2025-05-28 )
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Jens-Peter Fischer
2017-09-30 – 2018-04-10 15% ownership (2017-09-30 – 2018-04-10 ) 15% voting rights (2017-09-30 – 2018-04-10 ) -
JPF HOLDING AF 6. MARTS 2008 ApS 15% ownership (2013-05-17 – 2018-04-10 ) 15% voting rights (2013-05-17 – 2018-04-10 )
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CT, ROSKILDE HOLDING ApS 66.67% ownership (2014-04-30 – 2018-04-09 ) 100% ownership (2018-04-10 – 2025-05-28 ) 66.67% voting rights (2014-04-30 – 2018-04-09 ) 100% voting rights (2018-04-10 – 2025-05-28 )
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- Directors
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Carsten Thulin
2012-11-21 –
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- Board members
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Svein Olav Stölen
2025-05-28 – -
Carsten Thulin
2012-11-21 – -
Jakob Sellgren
2025-05-28 – -
Frederikke Simon Thulin
2020-01-14 – 2025-05-28 -
Annette Simon Thulin
2019-06-04 – 2025-05-28 -
Alexander Simon Thulin
2024-01-31 – 2025-05-28 -
Søren Laursen
2016-08-25 – 2020-01-14 -
Jens-Peter Fischer
2012-11-21 – 2019-06-04 -
Ulrik Hansen Folkmann
2014-10-01 – 2016-08-25 -
Helle Friis Jensen
2013-02-15 – 2016-01-19 -
Henrik Brøndum
2012-11-21 – 2013-02-15
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Employees
Tec-SolutionZ A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 2,679 | 5,421 | 7,295 | 8,913 | 6,785 | |
| Employee benefits expense | 2,983 | 4,961 | 6,363 | 4,935 | 4,983 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -304 | 433 | 749 | 3,977 | 1,776 | |
| Profit loss from ordinary activities before tax | -342 | 390 | 642 | 3,959 | 1,740 | |
| Other finance expenses | 38 | 46 | 116 | 30 | 42 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -258 | 291 | 486 | 3,078 | 1,325 |