TTH Padborg ApS

  • Inactive

  • Registration 37225924
  • APS
  • Established 11 November, 2015
  • Dissolved 27 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 11 November, 2015 Dissolved 27 December, 2024
Address
Guldborgsundvej 5
6705 Esbjerg Ø
Denmark
Phone: 75153022
Registration number
Registration 37225924

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Dorit Beier
    2023-06-30 – 2023-11-30 50.08% ownership (2023-06-30 – 2023-11-30 ) 50.08% voting rights (2023-06-30 – 2023-11-30 )
  • Karsten Beier
    2015-11-11 – 2023-06-30 50% ownership (2020-12-30 – 2023-06-30 ) 52.63% ownership (2015-11-11 – 2020-01-27 ) 100% ownership (2020-01-28 – 2020-12-29 ) 50% voting rights (2020-12-30 – 2023-06-30 ) 52.63% voting rights (2015-11-11 – 2020-01-27 ) 100% voting rights (2020-01-28 – 2020-12-29 )
  • Gitte Beier
    2020-12-30 – 2023-06-30 50% ownership (2020-12-30 – 2023-06-30 ) 50% voting rights (2020-12-30 – 2023-06-30 )
  • Troels Thaysen
    2015-11-11 – 2020-01-28 47.37% ownership (2015-11-11 – 2020-01-28 ) 47.37% voting rights (2015-11-11 – 2020-01-28 )
Legal owners
  • EU LOGISTIC A/S 100% ownership (2020-12-30 – 2024-12-27 ) 100% voting rights (2020-12-30 – 2024-12-27 )
  • K.B.T. ESBJERG A/S 10% ownership (2015-11-11 – 2020-01-27 ) 100% ownership (2020-01-28 – 2020-12-30 ) 50% voting rights (2015-11-11 – 2020-01-27 ) 100% voting rights (2020-01-28 – 2020-12-30 )
  • Troels Thaysen
    2015-11-11 – 2020-01-28 90% ownership (2015-11-11 – 2020-01-28 ) 33.33% voting rights (2015-11-11 – 2020-01-28 )
  • K.B.T. ESBJERG A/S 10% ownership (2015-11-11 – 2020-01-27 ) 100% ownership (2020-01-28 – 2020-12-30 ) 50% voting rights (2015-11-11 – 2020-01-27 ) 100% voting rights (2020-01-28 – 2020-12-30 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -6 -5
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -6 -5
Profit loss from ordinary activities before tax -6 -5
Other finance expenses 0 0
Tax expense 0 0
Profit loss -6 -5