Thylander A/S

  • Active

  • Registration 34800782
  • A/S
  • Established 26 November, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 November, 2012
Address
Bredgade 40, 3.
1260 København K
Denmark
Phone: 70229922
Registration number
Registration 34800782

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Leo Thylander
    2012-11-26 – 58.46% ownership (2020-07-17 – 2021-06-08 ) 63% ownership (2012-11-26 – 2018-12-30 ) 64% ownership (2023-08-15 – ) 64.99% ownership (2022-06-28 – 2022-11-30 ) 65.1% ownership (2019-12-31 – 2020-07-16 ) 70% ownership (2018-12-31 – 2019-12-30 ) 72% ownership (2022-12-01 – 2023-08-14 ) 74.27% ownership (2022-01-12 – 2022-06-27 ) 83% ownership (2021-06-09 – 2022-01-11 ) 58.46% voting rights (2020-07-17 – 2021-06-08 ) 63% voting rights (2012-11-26 – 2018-12-30 ) 64% voting rights (2023-08-15 – ) 64.99% voting rights (2022-06-28 – 2022-11-30 ) 65.1% voting rights (2019-12-31 – 2020-07-16 ) 70% voting rights (2018-12-31 – 2019-12-30 ) 72% voting rights (2022-12-01 – 2023-08-14 ) 74.27% voting rights (2022-01-12 – 2022-06-27 ) 83% voting rights (2021-06-09 – 2022-01-11 )
  • Carsten Viggo Bæk
    2013-11-07 – 2021-06-09 27% ownership (2013-11-07 – 2018-12-30 ) 30% ownership (2018-12-31 – 2020-07-16 ) 27% voting rights (2013-11-07 – 2018-12-30 ) 30% voting rights (2018-12-31 – 2020-07-16 )
  • Christian Ellegaard
    2017-03-10 – 2018-12-31 10% ownership (2017-03-10 – 2018-12-31 ) 10% voting rights (2017-03-10 – 2018-12-31 )
Legal owners
  • JACC HOLDING ApS 5% ownership (2022-06-28 – ) 5% voting rights (2022-06-28 – )
  • FutureConsumer Invest 2 ApS 10% ownership (2022-01-12 – ) 10% voting rights (2022-01-12 – )
  • Søhusvej A/S 10% ownership (2023-08-15 – ) 10% voting rights (2023-08-15 – )
  • KRILAPEMALI A/S 66.67% ownership (2012-11-26 – 2017-04-17 ) 50% ownership (2017-04-18 – 2018-12-30 ) 90% ownership (2021-06-09 – 2022-01-11 ) 66.67% voting rights (2012-11-26 – 2017-04-17 ) 50% voting rights (2017-04-18 – 2018-12-30 ) 90% voting rights (2021-06-09 – 2022-01-11 )
  • CVB Invest ApS 25% ownership (2012-12-12 – 2021-06-09 ) 25% voting rights (2012-12-12 – 2021-06-09 )
  • K Kapital ApS 10% ownership (2019-12-31 – 2019-12-31 ) 10% voting rights (2019-12-31 – 2019-12-31 )
  • MONTEREY INVEST ApS 10% ownership (2017-04-18 – 2018-12-31 ) 10% voting rights (2017-04-18 – 2018-12-31 )
  • KRILAPEMALI A/S 66.67% ownership (2012-11-26 – 2017-04-17 ) 50% ownership (2017-04-18 – 2018-12-30 ) 90% ownership (2021-06-09 – 2022-01-11 ) 66.67% voting rights (2012-11-26 – 2017-04-17 ) 50% voting rights (2017-04-18 – 2018-12-30 ) 90% voting rights (2021-06-09 – 2022-01-11 )
  • KRILAPEMALI A/S 66.67% ownership (2012-11-26 – 2017-04-17 ) 50% ownership (2017-04-18 – 2018-12-30 ) 90% ownership (2021-06-09 – 2022-01-11 ) 66.67% voting rights (2012-11-26 – 2017-04-17 ) 50% voting rights (2017-04-18 – 2018-12-30 ) 90% voting rights (2021-06-09 – 2022-01-11 )
Directors
Board members
Subsidiaries
  • Heimstaden Residential I Holding A/S 10% ownership (2013-02-15 – 2019-01-08 ) 10% voting rights (2013-02-15 – 2019-01-08 )
  • KOMPLEMENTARANPARTSSELSKABET TG PARTNERS IV 100% ownership (2013-07-16 – 2018-02-28 ) 100% voting rights (2013-07-16 – 2018-02-28 )
  • TG PARTNERS IV P/S 5% ownership (2014-04-04 – 2017-05-29 ) 5% voting rights (2014-04-04 – 2017-05-29 )
  • TG PARTNERS H1 A/S 10% ownership (2012-12-10 – 2018-12-19 ) 10% voting rights (2012-12-10 – 2018-12-19 )
  • DK Resi Lunah II ApS 100% ownership (2015-06-18 – 2018-03-07 ) 100% voting rights (2015-06-18 – 2018-03-07 )
  • TG Partners VII Holding P/S 100% ownership (2020-09-28 – 2021-06-23 ) 100% voting rights (2020-09-28 – 2021-06-23 )
  • Komplementarselskabet TGP VII 1 ApS 100% ownership (2021-06-23 – 2021-09-01 ) 100% voting rights (2021-06-23 – 2021-09-01 )
  • Komplementarselskabet TGP VIII ApS 100% ownership (2023-01-25 – ) 100% voting rights (2023-01-25 – )
  • TG Partners VIII Holding K/S 100% ownership (2023-01-26 – 2024-02-02 ) 100% voting rights (2023-01-26 – 2024-02-02 )
  • Komplementarselskabet TGP VIII 1 ApS 100% ownership (2024-06-10 – ) 100% voting rights (2024-06-10 – )
  • TG Fund II GP ApS 100% ownership (2024-09-02 – ) 100% voting rights (2024-09-02 – )
  • Komplementarselskabet TGP IX ApS 100% ownership (2024-09-02 – ) 100% voting rights (2024-09-02 – )
  • TG Fund IV GP ApS 100% ownership (2024-09-09 – ) 100% voting rights (2024-09-09 – )
  • Sophienberg Gruppen Holding ApS 33.33% ownership (2020-08-10 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-06-27 ) 100% ownership (2022-06-28 – ) 33.33% voting rights (2020-08-10 – 2021-12-31 ) 50% voting rights (2022-01-01 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2022-06-27 ) 100% voting rights (2022-06-28 – )
  • Sophienberg Gruppen Holding ApS 33.33% ownership (2020-08-10 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-06-27 ) 100% ownership (2022-06-28 – ) 33.33% voting rights (2020-08-10 – 2021-12-31 ) 50% voting rights (2022-01-01 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2022-06-27 ) 100% voting rights (2022-06-28 – )
  • Sophienberg Gruppen Holding ApS 33.33% ownership (2020-08-10 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-06-27 ) 100% ownership (2022-06-28 – ) 33.33% voting rights (2020-08-10 – 2021-12-31 ) 50% voting rights (2022-01-01 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2022-06-27 ) 100% voting rights (2022-06-28 – )
  • Build-for-life GP ApS 100% ownership (2021-11-26 – ) 100% voting rights (2021-11-26 – )
  • Build-for-life K/S 100% ownership (2021-12-03 – 2023-10-31 ) 100% voting rights (2021-12-03 – 2023-10-31 )
  • TGP VIII Feeder 1 A/S 100% ownership (2023-10-26 – 2024-11-29 ) 100% voting rights (2023-10-26 – 2024-11-29 )
  • SOPHIENBERG GRUPPEN A/S 50% ownership (2014-10-10 – 2020-08-11 ) 50% voting rights (2014-10-10 – 2020-08-11 )
  • TG Transaction Management ApS 100% ownership (2013-07-16 – ) 100% voting rights (2013-07-16 – )
  • Thylander Asset Management ApS 100% ownership (2020-10-27 – ) 100% voting rights (2020-10-27 – )

Employees

Thylander A/S has 15.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 12-2013
Currency DKK DKK DKK
Revenue 9,579 15,867 14,999
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 0 0
Employee benefits expense 3,647 4,441 2,583
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 336 6,271 9,351
Profit loss from ordinary activities before tax 373 14,480 11,350
Other finance expenses 6 216 315
Tax expense 310 1,630 2,426
Profit loss 64 12,850 8,923