THIMMER SCHMIEGELOW HOLDING ApS
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Inactive
- Registration 35238441
- APS
- Established 1 May, 2013
- Dissolved 20 June, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 1 May, 2013
Dissolved 20 June, 2025 - Address
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- Registration number
- Registration 35238441
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Thimmer
2013-05-01 – 2025-06-20 50% ownership (2013-05-01 – 2025-06-20 ) 50% voting rights (2013-05-01 – 2025-06-20 ) -
Niels Thimmer
2013-05-01 – 2025-06-20 50% ownership (2013-05-01 – 2025-06-20 ) 50% voting rights (2013-05-01 – 2019-06-16 ) 100% voting rights (2019-06-17 – 2025-06-20 ) -
Julia Schmiegelow
2013-05-01 – 2025-06-20 50% ownership (2013-05-01 – 2025-06-20 ) 50% voting rights (2013-05-01 – 2025-06-20 ) -
Julia Schmiegelow
2013-05-01 – 2025-06-20 50% ownership (2013-05-01 – 2025-06-20 ) 50% voting rights (2013-05-01 – 2025-06-20 )
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- Legal owners
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Niels Thimmer
2013-05-01 – 2025-06-20 50% ownership (2013-05-01 – 2025-06-20 ) 100% voting rights (2013-05-01 – 2025-06-20 ) -
Julia Schmiegelow
2013-05-01 – 2025-06-20 50% ownership (2013-05-01 – 2025-06-20 ) 0% voting rights (2013-05-01 – 2025-06-20 )
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- Directors
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Niels Thimmer
2013-05-01 – 2025-06-20
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- Subsidiaries
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TEAMCUBATE APS 25% ownership (2015-03-26 – 2016-11-17 ) 50% ownership (2016-11-18 – 2024-12-30 ) 25% voting rights (2015-03-26 – 2016-11-17 ) 50% voting rights (2016-11-18 – 2024-12-30 )
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TEAMCUBATE APS 25% ownership (2015-03-26 – 2016-11-17 ) 50% ownership (2016-11-18 – 2024-12-30 ) 25% voting rights (2015-03-26 – 2016-11-17 ) 50% voting rights (2016-11-18 – 2024-12-30 )
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NEMBOOKING IVS 10% ownership (2014-12-19 – 2016-05-31 ) 10% voting rights (2014-12-19 – 2016-05-31 )
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Agilio ApS 50% ownership (2013-05-16 – 2015-12-27 ) 100% ownership (2015-12-28 – 2025-01-24 ) 50% voting rights (2013-05-16 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2025-01-24 )
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Agilio ApS 50% ownership (2013-05-16 – 2015-12-27 ) 100% ownership (2015-12-28 – 2025-01-24 ) 50% voting rights (2013-05-16 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2025-01-24 )
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Complyon Software ApS 50% ownership (2019-03-06 – 2023-12-22 ) 33.33% ownership (2023-12-23 – 2024-12-30 ) 50% voting rights (2019-03-06 – 2023-12-22 ) 33.33% voting rights (2023-12-23 – 2024-12-30 )
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Complyon Software ApS 50% ownership (2019-03-06 – 2023-12-22 ) 33.33% ownership (2023-12-23 – 2024-12-30 ) 50% voting rights (2019-03-06 – 2023-12-22 ) 33.33% voting rights (2023-12-23 – 2024-12-30 )
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KozyKitchen ApS 10% ownership (2023-08-18 – 2024-11-07 ) 10% voting rights (2023-08-18 – 2024-11-07 )
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Opinodo ApS 33.33% ownership (2014-01-01 – 2025-06-20 ) 33.33% voting rights (2014-01-01 – 2025-06-20 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| 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 | 0 | -6 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| 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 | -8 | 0 | -10 | -6 | -6 | |
| Profit loss from ordinary activities before tax | -8 | 0 | 68 | -53 | -70 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -8 | 0 | 68 | -53 | -70 |