TG Transaction Management ApS

  • Active

  • Registration 35403280
  • APS
  • Established 16 July, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 July, 2013
Address
Bredgade 40
C/O Thylander A/S
1260 København K
Denmark
Phone: 70229922
Registration number
Registration 35403280

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Leo Thylander
    2013-07-16 – 63% ownership (2013-07-16 – 2018-12-30 ) 64% ownership (2023-08-15 – ) 70% ownership (2018-12-31 – 2021-06-08 ) 72% ownership (2022-12-01 – 2023-08-14 ) 83.5% ownership (2021-06-09 – 2022-11-30 ) 63% voting rights (2013-07-16 – 2018-12-30 ) 64% voting rights (2023-08-15 – ) 70% voting rights (2018-12-31 – 2021-06-08 ) 72% voting rights (2022-12-01 – 2023-08-14 ) 83.5% voting rights (2021-06-09 – 2022-11-30 )
  • Carsten Viggo Bæk
    2013-07-16 – 2021-06-09 27% ownership (2013-07-16 – 2018-12-30 ) 30% ownership (2018-12-31 – 2021-06-09 ) 27% voting rights (2013-07-16 – 2018-12-30 ) 30% voting rights (2018-12-31 – 2021-06-09 )
Legal owners
  • Thylander A/S 100% ownership (2013-07-16 – ) 100% voting rights (2013-07-16 – )
Directors
Subsidiaries

Employees

TG Transaction Management ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 3,033
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 2,395
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 301
Profit loss from ordinary activities before tax 301
Other finance expenses 0
Tax expense 66
Profit loss 235