THEMA AUTO ApS

  • Inactive

  • Registration 35513388
  • APS
  • Established 9 October, 2013
  • Dissolved 27 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 October, 2013 Dissolved 27 September, 2024
Address
Læsøvej 9
C/O Laur. Jensen ApS
9800 Hjørring
Denmark
Phone: 98920101
Registration number
Registration 35513388

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Schneider Jensen
    2015-01-01 – 2024-09-27 30% ownership (2018-08-01 – 2024-09-27 ) 50% ownership (2015-01-01 – 2018-07-31 ) 30% voting rights (2018-08-01 – 2024-09-27 ) 50% voting rights (2015-01-01 – 2018-07-31 )
  • Rasmus Bang Nielsen
    2016-09-27 – 2024-09-27 50% ownership (2016-09-27 – 2018-07-31 ) 70% ownership (2018-08-01 – 2024-09-27 ) 50% voting rights (2016-09-27 – 2018-07-31 ) 70% voting rights (2018-08-01 – 2024-09-27 )
Legal owners
  • MSJ HOLDING, HJØRRING ApS 25% ownership (2018-08-01 – 2024-09-27 ) 50% ownership (2015-01-01 – 2018-07-31 ) 25% voting rights (2018-08-01 – 2024-09-27 ) 50% voting rights (2015-01-01 – 2018-07-31 )
  • RBN Hjørring ApS 50% ownership (2016-09-27 – 2018-07-31 ) 66.67% ownership (2018-08-01 – 2024-09-27 ) 50% voting rights (2016-09-27 – 2018-07-31 ) 66.67% voting rights (2018-08-01 – 2024-09-27 )
  • MSJ HOLDING, HJØRRING ApS 25% ownership (2018-08-01 – 2024-09-27 ) 50% ownership (2015-01-01 – 2018-07-31 ) 25% voting rights (2018-08-01 – 2024-09-27 ) 50% voting rights (2015-01-01 – 2018-07-31 )
  • RBN Hjørring ApS 50% ownership (2016-09-27 – 2018-07-31 ) 66.67% ownership (2018-08-01 – 2024-09-27 ) 50% voting rights (2016-09-27 – 2018-07-31 ) 66.67% voting rights (2018-08-01 – 2024-09-27 )
Directors

Employees

THEMA AUTO ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 292 3,842 3,264 3,866
Employee benefits expense 4,131 3,155 2,829 3,013
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 4 570 339 716
Profit loss from ordinary activities before tax 4 453 222 618
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss 3 355 165 485