TÜV SÜD Domutech A/S

  • Active

  • Registration 35047301
  • A/S
  • Established 15 February, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 February, 2013
Address
Johanne Møllers Passage 1
1799 København V
Denmark
Phone: 60555444
Registration number
Registration 35047301

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Michael Møgelgaard
    2017-08-15 – 2024-07-11 25% ownership (2021-04-20 – 2024-07-11 ) 33.33% ownership (2018-06-28 – 2021-04-19 ) 37.5% ownership (2017-08-15 – 2018-06-27 ) 25% voting rights (2021-04-20 – 2024-07-11 ) 33.33% voting rights (2018-06-28 – 2021-04-19 ) 37.5% voting rights (2017-08-15 – 2018-06-27 )
  • Christian Bertel Seidelin
    2019-06-12 – 2024-07-11 25% ownership (2021-04-20 – 2024-07-11 ) 33.33% ownership (2019-06-12 – 2021-04-19 ) 25% voting rights (2021-04-20 – 2024-07-11 ) 33.33% voting rights (2019-06-12 – 2021-04-19 )
  • Christian Thysen
    2017-08-15 – 2024-07-11 25% ownership (2021-04-20 – 2024-07-11 ) 33.33% ownership (2018-06-28 – 2021-04-19 ) 37.5% ownership (2017-08-15 – 2018-06-27 ) 25% voting rights (2021-04-20 – 2024-07-11 ) 33.33% voting rights (2018-06-28 – 2021-04-19 ) 37.5% voting rights (2017-08-15 – 2018-06-27 )
Legal owners
  • TÜV SÜD Aktiengesellschaft
    2024-07-11 – 100% ownership (2024-07-11 – ) 100% voting rights (2024-07-11 – )
  • MARTIN LAVLUND HOLDING ApS 20% ownership (2021-03-22 – 2024-07-11 ) 20% voting rights (2021-03-22 – 2024-07-11 )
  • CTCSHM Holding ApS 100% ownership (2020-07-17 – 2021-04-19 ) 66.67% ownership (2021-04-20 – 2024-07-11 ) 100% voting rights (2020-07-17 – 2021-04-19 ) 66.67% voting rights (2021-04-20 – 2024-07-11 )
  • CTCSHM Holding ApS 100% ownership (2020-07-17 – 2021-04-19 ) 66.67% ownership (2021-04-20 – 2024-07-11 ) 100% voting rights (2020-07-17 – 2021-04-19 ) 66.67% voting rights (2021-04-20 – 2024-07-11 )
  • CBS HOLDING ApS 20% ownership (2018-06-28 – 2019-06-11 ) 33.33% ownership (2019-06-12 – 2020-07-17 ) 20% voting rights (2018-06-28 – 2019-06-11 ) 33.33% voting rights (2019-06-12 – 2020-07-17 )
  • Boliga Gruppen A/S 25% ownership (2017-08-15 – 2019-06-19 ) 25% voting rights (2017-08-15 – 2019-06-19 )
  • HENRIK MØGELGAARD ApS 50% ownership (2013-02-22 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 50% voting rights (2013-02-22 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
  • Christian Thysen
    2018-06-28 – 2019-06-11 25% ownership (2018-06-28 – 2019-06-11 ) 33.33% ownership (2013-02-22 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 ) 33.33% voting rights (2013-02-22 – 2018-06-27 )
  • CBS HOLDING ApS 20% ownership (2018-06-28 – 2019-06-11 ) 33.33% ownership (2019-06-12 – 2020-07-17 ) 20% voting rights (2018-06-28 – 2019-06-11 ) 33.33% voting rights (2019-06-12 – 2020-07-17 )
  • HENRIK MØGELGAARD ApS 50% ownership (2013-02-22 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 50% voting rights (2013-02-22 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
  • Christian Thysen
    2013-02-22 – 2018-06-27 25% ownership (2018-06-28 – 2019-06-11 ) 33.33% ownership (2013-02-22 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 ) 33.33% voting rights (2013-02-22 – 2018-06-27 )
  • HENRIK MØGELGAARD ApS 50% ownership (2013-02-22 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 50% voting rights (2013-02-22 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
Directors
Board members

Employees

TÜV SÜD Domutech A/S has 189.00 full time equivalents (FTEs) and 208.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2014 12-2014 12-2015 12-2016 12-2017 12-2018
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 4,621 0 8,792 15,099 30,418 30,807
Employee benefits expense 4,409 2,933 8,481 14,787 30,095 29,214
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 212 44 311 309 317 1,575
Profit loss from ordinary activities before tax 195 44 321 414 427 1,703
Other finance expenses 34 20 9 8 1 3
Tax expense 0 0 0 0 0 0
Profit loss 195 44 321 414 427 1,703