Christian Tønnesen Holding ApS

  • Active

  • Registration 37137448
  • APS
  • Established 1 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2015
Address
Valbygårdsvej 69, 2.mf
2500 Valby
Denmark
Phone: 53862529
Registration number
Registration 37137448

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Christian Juul Tønnesen
    2017-05-02 – 66.67% ownership (2017-05-02 – ) 100% ownership (2015-10-01 – 2017-05-01 ) 66.67% voting rights (2017-05-02 – ) 100% voting rights (2015-10-01 – 2017-05-01 )
  • Morten Stengaard Andersen
    2017-05-02 – 10% ownership (2017-05-02 – ) 10% voting rights (2017-05-02 – )
  • Kristian Thaulov
    2017-05-02 – 10% ownership (2017-05-02 – ) 10% voting rights (2017-05-02 – )
  • Christian Juul Tønnesen
    2015-10-01 – 2017-05-01 66.67% ownership (2017-05-02 – ) 100% ownership (2015-10-01 – 2017-05-01 ) 66.67% voting rights (2017-05-02 – ) 100% voting rights (2015-10-01 – 2017-05-01 )
Directors
Subsidiaries
  • The Bird Tivoli ApS 20% ownership (2017-04-18 – 2018-02-13 ) 20% voting rights (2017-04-18 – 2018-02-13 )
  • The Bird Kødbyen ApS 25% ownership (2017-07-12 – 2018-02-13 ) 25% voting rights (2017-07-12 – 2018-02-13 )
  • The Bird CPH Airport ApS 15% ownership (2018-02-05 – 2018-02-13 ) 15% voting rights (2018-02-05 – 2018-02-13 )
  • THE BIRD ApS 10% ownership (2015-10-28 – 2018-02-13 ) 10% voting rights (2015-10-28 – 2018-02-13 )
  • The Bird Mother ApS 15% ownership (2018-02-13 – 2018-04-04 ) 15% voting rights (2018-02-13 – 2018-04-04 )

Employees

Christian Tønnesen Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017 12-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 12 13 17
Gross profit loss 0 0 0
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 0 0 0
Profit loss from ordinary activities before tax 88 -33 783
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 88 -33 783