TYGE TOLSTRUP HOLDING ApS

  • Active

  • Registration 59584510
  • APS
  • Established 1 April, 1976

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 April, 1976
Address
Søndergården 7
9640 Farsø
Denmark
Phone: 98633400
Registration number
Registration 59584510

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Tolstrup
    2024-08-31 – 100% ownership (2024-08-31 – ) 100% voting rights (2024-08-31 – )
  • Tyge Tolstrup
    1976-04-01 – 2024-08-31 100% ownership (1976-04-01 – 2024-08-31 ) 100% voting rights (1976-04-01 – 2024-08-31 )
Legal owners
  • PETER TOLSTRUP HOLDING ApS 100% ownership (2024-08-31 – ) 100% voting rights (2024-08-31 – )
  • Tolstrup 2020 ApS 100% ownership (2020-01-31 – 2024-08-31 ) 100% voting rights (2020-01-31 – 2024-08-31 )
  • Tyge Tolstrup
    1996-08-01 – 2020-01-31 100% ownership (1996-08-01 – 2020-01-31 ) 100% voting rights (1996-08-01 – 2020-01-31 )
Directors
Subsidiaries
  • FARSØ BYMIDTE II ApS 50% ownership (2004-12-03 – 2017-08-16 ) 50% voting rights (2004-12-03 – 2017-08-16 )
  • TOLSTRUP EJENDOMME ApS 100% ownership (2010-03-24 – 2015-04-30 ) 100% voting rights (2010-03-24 – 2015-04-30 )
  • FARSØ BYMIDTE ApS 50% ownership (2004-12-03 – 2024-10-29 ) 50% voting rights (2004-12-03 – 2024-10-29 )
  • EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-12-17 ) 10% voting rights (2024-12-18 – )
  • EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-12-17 ) 10% voting rights (2024-12-18 – )
  • EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-12-17 ) 10% voting rights (2024-12-18 – )

Employees

TYGE TOLSTRUP HOLDING ApS has 0.09 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2024.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 2,368 2,484 2,687 2,713 2,746 3,297 3,580
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses -395 462 408 347 401 480 331
Gross profit loss 1,583 1,268 1,514 1,870 1,557 2,355 2,497
Employee benefits expense -572 497 455 445 445 390 338
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 2,357 5,713
Profit loss from ordinary activities before tax 1,626 1,029 2,173 2,666 1,417 3,221 6,086
Other finance expenses -909 523 93 68 597 247 426
Tax expense -338 172 86 535 221 636 1,275
Profit loss 1,288 857 2,087 2,131 1,196 2,585 4,811