BORTFORPAGTNINGSSELSKABET THORKILDS INVEST ApS

  • Active

  • Registration 36488123
  • APS
  • Established 9 January, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 January, 2015
Address
Åboulevarden 18, 1.
8000 Aarhus C
Denmark
Phone: 20209292
Registration number
Registration 36488123

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Vind
    2022-08-01 – 30.4% ownership (2023-03-01 – 2023-12-31 ) 31.35% ownership (2024-01-01 – 2024-12-30 ) 46.55% ownership (2024-12-31 – ) 50% ownership (2022-08-01 – 2023-02-28 ) 46.55% voting rights (2024-12-31 – )
  • Nicolai Hommelhoff
    2024-12-31 – 31.25% ownership (2024-12-31 – ) 31.25% voting rights (2024-12-31 – )
  • Claus Harald Hommelhoff
    2022-08-01 – 2024-12-31 4.13% ownership (2024-01-01 – 2024-12-31 ) 4.5% ownership (2023-03-01 – 2023-12-31 ) 5% ownership (2022-08-01 – 2023-02-28 ) 56% voting rights (2023-03-01 – 2023-12-31 ) 70% voting rights (2022-08-01 – 2023-02-28 )
  • Tom Hvas Rasmussen
    2019-01-01 – 2022-08-01 25% ownership (2019-01-01 – 2022-08-01 ) 25% voting rights (2019-01-01 – 2022-08-01 )
  • Jeppe Lund Pedersen
    2019-01-01 – 2022-08-01 25% ownership (2019-01-01 – 2022-08-01 ) 25% voting rights (2019-01-01 – 2022-08-01 )
  • Simon Kielemann Grønkjær
    2019-01-01 – 2022-08-01 25% ownership (2019-01-01 – 2022-08-01 ) 25% voting rights (2019-01-01 – 2022-08-01 )
  • Henrik Hede-Nielsen
    2019-01-01 – 2022-08-01 25% ownership (2019-01-01 – 2022-08-01 ) 25% voting rights (2019-01-01 – 2022-08-01 )
Legal owners
  • EBK Invest ApS 10% ownership (2023-03-01 – 2024-01-01 ) 10% voting rights (2023-03-01 – 2024-01-01 )
  • MVK INVEST ApS 10% ownership (2023-03-01 – 2024-01-01 ) 10% voting rights (2023-03-01 – 2024-01-01 )
  • ResCap ApS 66.67% ownership (2023-03-01 – 2023-12-31 ) 100% ownership (2022-08-01 – 2023-02-28 ) 66.67% voting rights (2023-03-01 – 2023-12-31 ) 100% voting rights (2022-08-01 – 2023-02-28 )
  • ResCap ApS 66.67% ownership (2023-03-01 – 2023-12-31 ) 100% ownership (2022-08-01 – 2023-02-28 ) 66.67% voting rights (2023-03-01 – 2023-12-31 ) 100% voting rights (2022-08-01 – 2023-02-28 )
  • On the Rocks ApS 100% ownership (2019-01-01 – 2022-08-01 ) 100% voting rights (2019-01-01 – 2022-08-01 )
  • BODEGAEN CAPITAL ApS 50% ownership (2015-10-01 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-01-01 ) 50% voting rights (2015-10-01 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-01-01 )
  • Klazzik Holding Aps 10% ownership (2015-10-01 – 2018-04-01 ) 10% voting rights (2015-10-01 – 2018-04-01 )
  • Otium Danmark ApS 20% ownership (2015-10-01 – 2018-04-01 ) 100% ownership (2015-01-09 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2018-04-01 ) 100% voting rights (2015-01-09 – 2015-09-30 )
  • TA VIND ApS 20% ownership (2015-10-01 – 2018-04-01 ) 20% voting rights (2015-10-01 – 2018-04-01 )
  • BODEGAEN CAPITAL ApS 50% ownership (2015-10-01 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-01-01 ) 50% voting rights (2015-10-01 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-01-01 )
  • Otium Danmark ApS 20% ownership (2015-10-01 – 2018-04-01 ) 100% ownership (2015-01-09 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2018-04-01 ) 100% voting rights (2015-01-09 – 2015-09-30 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 148 255 258
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 117 90 91
Profit loss from ordinary activities before tax -83 55 66
Other finance expenses 202 43 34
Tax expense 0 0 14
Profit loss -65 43 51