TONNY CARLSEN BILLARD SYSTEM ApS
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Active
- Registration 35640266
- APS
- Established 13 January, 2014
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 13 January, 2014 - Address
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- Registration number
- Registration 35640266
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tonny Carlsen
2017-02-13 – 68.41% ownership (2017-02-13 – 2020-01-19 ) 100% ownership (2020-01-20 – ) 68.41% voting rights (2017-02-13 – 2020-01-19 ) 100% voting rights (2020-01-20 – )
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- Legal owners
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TCBS Holding ApS 66.67% ownership (2017-02-13 – 2020-01-19 ) 100% ownership (2020-01-20 – ) 66.67% voting rights (2017-02-13 – 2020-01-19 ) 100% voting rights (2020-01-20 – )
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Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2020-01-20 ) 20% voting rights (2017-01-01 – 2020-01-20 )
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BOREAN INNOVATION A/S 5% ownership (2014-08-18 – 2020-01-20 ) 5% voting rights (2014-08-18 – 2020-01-20 )
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TCBS Holding ApS 66.67% ownership (2017-02-13 – 2020-01-19 ) 100% ownership (2020-01-20 – ) 66.67% voting rights (2017-02-13 – 2020-01-19 ) 100% voting rights (2020-01-20 – )
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FUCK IT VENTURES IVS 15% ownership (2014-08-18 – 2017-02-13 ) 15% voting rights (2014-08-18 – 2017-02-13 )
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Tonny Carlsen
2014-08-18 – 2017-02-13 50% ownership (2014-08-18 – 2017-02-13 ) 50% voting rights (2014-08-18 – 2017-02-13 ) -
VIKING VENTURES ApS 5% ownership (2014-08-18 – 2017-02-13 ) 5% voting rights (2014-08-18 – 2017-02-13 )
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Styrelsen for Forskning og Uddannelse 20% ownership (2014-08-18 – 2017-01-01 ) 20% voting rights (2014-08-18 – 2017-01-01 )
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- Directors
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Tonny Carlsen
2014-01-13 –
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- Board members
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Henning Orla Jensen
2017-11-02 – 2020-01-20 -
Steen Palle Petersen
2014-08-18 – 2020-01-20 -
Jan Hastrup
2014-08-18 – 2020-01-20 -
Tonny Carlsen
2017-02-09 – 2017-11-02 -
Tommy Dejbjerg Pedersen
2014-08-18 – 2017-02-09
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Employees
TONNY CARLSEN BILLARD SYSTEM ApS has 0.02 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|
| 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 | 0 | 0 | -91 | 267 | |
| Employee benefits expense | -110 | -23 | -88 | -417 | |
| 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 | -191 | -65 | -183 | -356 | |
| Profit loss from ordinary activities before tax | -191 | -65 | -183 | -426 | |
| Other finance expenses | 0 | 0 | 0 | -70 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | -131 | -52 | -143 | -332 |