TN Hospitality Advisors ApS

  • Active

  • Registration 37352411
  • APS
  • Established 8 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 January, 2016
Address
Farvergade 10, st.th
1463 København K
Denmark
Phone: 22798181
Registration number
Registration 37352411

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Bøgeskov Hansen
    2023-06-01 – 18% ownership (2025-01-01 – ) 19% ownership (2023-06-01 – 2023-12-30 ) 20% ownership (2023-12-31 – 2024-12-31 ) 18% voting rights (2025-01-01 – ) 19% voting rights (2023-06-01 – 2023-12-30 ) 20% voting rights (2023-12-31 – 2024-12-31 )
  • Michael Telling Jørgensen
    2016-01-08 – 42.5% ownership (2022-01-01 – 2023-05-31 ) 43% ownership (2025-01-01 – ) 45% ownership (2023-12-31 – 2024-12-31 ) 50% ownership (2016-01-08 – 2021-12-31 ) 57% ownership (2023-06-01 – 2023-12-30 ) 42.5% voting rights (2022-01-01 – 2023-05-31 ) 43% voting rights (2025-01-01 – ) 45% voting rights (2023-12-31 – 2024-12-31 ) 50% voting rights (2016-01-08 – 2021-12-31 ) 57% voting rights (2023-06-01 – 2023-12-30 )
  • John Ankjær Rasmussen
    2023-06-01 – 24% ownership (2023-06-01 – 2023-12-30 ) 33% ownership (2025-01-01 – ) 35% ownership (2023-12-31 – 2024-12-31 ) 24% voting rights (2023-06-01 – 2023-12-30 ) 33% voting rights (2025-01-01 – ) 35% voting rights (2023-12-31 – 2024-12-31 )
  • Preben Nesager-Hansen
    2016-01-08 – 2023-06-01 42.5% ownership (2022-01-01 – 2023-06-01 ) 50% ownership (2016-01-08 – 2021-12-31 ) 42.5% voting rights (2022-01-01 – 2023-06-01 ) 50% voting rights (2016-01-08 – 2021-12-31 )
Legal owners
  • J. A. HOTEL INVEST ApS 10% ownership (2022-01-01 – 2023-05-31 ) 20% ownership (2023-06-01 – 2023-12-30 ) 33.33% ownership (2023-12-31 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 10% voting rights (2022-01-01 – 2023-05-31 ) 20% voting rights (2023-06-01 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • TDR ApS 5% ownership (2025-01-01 – ) 5% voting rights (2025-01-01 – )
  • J. A. HOTEL INVEST ApS 10% ownership (2022-01-01 – 2023-05-31 ) 20% ownership (2023-06-01 – 2023-12-30 ) 33.33% ownership (2023-12-31 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 10% voting rights (2022-01-01 – 2023-05-31 ) 20% voting rights (2023-06-01 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • Bøgeskov Hansen Holding ApS 5% ownership (2022-01-01 – 2023-05-31 ) 15% ownership (2023-06-01 – 2023-12-30 ) 20% ownership (2023-12-31 – 2024-12-31 ) 5% voting rights (2022-01-01 – 2023-05-31 ) 15% voting rights (2023-06-01 – 2023-12-30 ) 20% voting rights (2023-12-31 – 2024-12-31 )
  • J. A. HOTEL INVEST ApS 10% ownership (2022-01-01 – 2023-05-31 ) 20% ownership (2023-06-01 – 2023-12-30 ) 33.33% ownership (2023-12-31 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 10% voting rights (2022-01-01 – 2023-05-31 ) 20% voting rights (2023-06-01 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • Bøgeskov Hansen Holding ApS 5% ownership (2022-01-01 – 2023-05-31 ) 15% ownership (2023-06-01 – 2023-12-30 ) 20% ownership (2023-12-31 – 2024-12-31 ) 5% voting rights (2022-01-01 – 2023-05-31 ) 15% voting rights (2023-06-01 – 2023-12-30 ) 20% voting rights (2023-12-31 – 2024-12-31 )
  • Nesager Holding ApS 50% ownership (2016-01-08 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2023-06-01 ) 50% voting rights (2016-01-08 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2023-06-01 )
  • J. A. HOTEL INVEST ApS 10% ownership (2022-01-01 – 2023-05-31 ) 20% ownership (2023-06-01 – 2023-12-30 ) 33.33% ownership (2023-12-31 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 10% voting rights (2022-01-01 – 2023-05-31 ) 20% voting rights (2023-06-01 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • Hotelling Holding ApS 50% ownership (2016-01-08 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2023-05-31 ) 50% voting rights (2016-01-08 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2023-05-31 )
  • Bøgeskov Hansen Holding ApS 5% ownership (2022-01-01 – 2023-05-31 ) 15% ownership (2023-06-01 – 2023-12-30 ) 20% ownership (2023-12-31 – 2024-12-31 ) 5% voting rights (2022-01-01 – 2023-05-31 ) 15% voting rights (2023-06-01 – 2023-12-30 ) 20% voting rights (2023-12-31 – 2024-12-31 )
  • Hotelling Holding ApS 50% ownership (2016-01-08 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2023-05-31 ) 50% voting rights (2016-01-08 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2023-05-31 )
  • Nesager Holding ApS 50% ownership (2016-01-08 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2023-06-01 ) 50% voting rights (2016-01-08 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2023-06-01 )
Directors
Board members
Subsidiaries
  • TN Communications & PR ApS 50% ownership (2017-12-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2020-12-03 ) 50% voting rights (2017-12-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2020-12-03 )
  • TN Communications & PR ApS 50% ownership (2017-12-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2020-12-03 ) 50% voting rights (2017-12-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2020-12-03 )
  • TN Asset & Property Management ApS 50% ownership (2018-01-01 – 2023-12-17 ) 100% ownership (2016-09-26 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2023-12-17 ) 100% voting rights (2016-09-26 – 2017-12-31 )
  • TN Asset & Property Management ApS 50% ownership (2018-01-01 – 2023-12-17 ) 100% ownership (2016-09-26 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2023-12-17 ) 100% voting rights (2016-09-26 – 2017-12-31 )
  • TN Financial Services ApS 33.33% ownership (2019-01-02 – 2022-12-31 ) 50% ownership (2016-09-26 – 2018-12-31 ) 100% ownership (2019-01-01 – 2019-01-01 ) 33.33% voting rights (2019-01-02 – 2022-12-31 ) 50% voting rights (2016-09-26 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2019-01-01 )
  • TN Financial Services ApS 33.33% ownership (2019-01-02 – 2022-12-31 ) 50% ownership (2016-09-26 – 2018-12-31 ) 100% ownership (2019-01-01 – 2019-01-01 ) 33.33% voting rights (2019-01-02 – 2022-12-31 ) 50% voting rights (2016-09-26 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2019-01-01 )
  • TN Financial Services ApS 33.33% ownership (2019-01-02 – 2022-12-31 ) 50% ownership (2016-09-26 – 2018-12-31 ) 100% ownership (2019-01-01 – 2019-01-01 ) 33.33% voting rights (2019-01-02 – 2022-12-31 ) 50% voting rights (2016-09-26 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2019-01-01 )
  • TN Concept & Design ApS 50% ownership (2018-05-01 – 2023-12-18 ) 100% ownership (2023-12-19 – 2024-09-23 ) 50% voting rights (2018-05-01 – 2023-12-18 ) 100% voting rights (2023-12-19 – 2024-09-23 )
  • TN Concept & Design ApS 50% ownership (2018-05-01 – 2023-12-18 ) 100% ownership (2023-12-19 – 2024-09-23 ) 50% voting rights (2018-05-01 – 2023-12-18 ) 100% voting rights (2023-12-19 – 2024-09-23 )

Employees

TN Hospitality Advisors ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2017 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
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 0 0
Profit loss from ordinary activities before tax 0 0
Other finance expenses 0 0
Tax expense 0 0
Profit loss 0 0