TOM-AD CONSTRUCTION ApS

  • Inactive

  • Registration 36198184
  • APS
  • Established 18 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 18 September, 2014
Address
Amaliegade 28, st.
1256 København K
Denmark
Phone: 50249211
Registration number
Registration 36198184

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tomasz Nowak
    2018-07-01 – 100% ownership (2018-07-01 – ) 100% voting rights (2018-07-01 – )
  • Tomasz Nowak
    2018-07-01 – 100% ownership (2018-07-01 – ) 100% voting rights (2018-07-01 – )
  • Eskil Peter Lund
    2014-09-24 – 2018-07-01 81.25% ownership (2014-09-24 – 2018-07-01 ) 81.25% voting rights (2014-09-24 – 2018-07-01 )
Legal owners
  • Tomasz Nowak
    2018-07-01 – 15% ownership (2014-09-24 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 15% voting rights (2014-09-24 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • ADMAN ApS 50% ownership (2014-09-24 – 2014-11-16 ) 66.67% ownership (2014-11-17 – 2018-07-01 ) 50% voting rights (2014-09-24 – 2014-11-16 ) 66.67% voting rights (2014-11-17 – 2018-07-01 )
  • Tomasz Nowak
    2014-09-24 – 2018-06-30 15% ownership (2014-09-24 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 15% voting rights (2014-09-24 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • Troels Jakob Lund
    2014-09-24 – 2015-06-30 25% ownership (2014-09-24 – 2015-06-30 ) 25% voting rights (2014-09-24 – 2015-06-30 )
  • ADMAN ApS 50% ownership (2014-09-24 – 2014-11-16 ) 66.67% ownership (2014-11-17 – 2018-07-01 ) 50% voting rights (2014-09-24 – 2014-11-16 ) 66.67% voting rights (2014-11-17 – 2018-07-01 )
Directors

Employees

TOM-AD CONSTRUCTION ApS has 1.00 full time equivalents (FTEs) and 4.00 employees as of 1 August, 2018.

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 0 131 2,953 4,389
Employee benefits expense 0 0 2,787 4,134
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 -54 88 114 192
Profit loss from ordinary activities before tax -54 82 91 127
Other finance expenses 2 6 24 64
Tax expense 0 13 20 29
Profit loss -48 69 71 98