T. TYGESEN INVEST ApS

Past relations

Ultimate beneficial owners (UBOs): Thomas Tygesen
1991-12-31 – 2019-06-05 52% ownership (1991-12-31 – 2019-06-05 ) 52% voting rights (1991-12-31 – 2019-06-05 )
Legal owners: Thomas Tygesen
1985-05-09 – 2019-06-05 50% ownership (1985-05-09 – 2019-06-05 ) 50% voting rights (1985-05-09 – 2019-06-05 )

Peter Tygesen
1985-05-09 – 2019-06-05 15% ownership (1985-05-09 – 2019-06-05 ) 15% voting rights (1985-05-09 – 2019-06-05 )

Claus Tygesen
1985-05-09 – 2019-06-05 15% ownership (1985-05-09 – 2019-06-05 ) 15% voting rights (1985-05-09 – 2019-06-05 )

Thomas Tygesen
1985-05-09 – 2019-06-05 15% ownership (1985-05-09 – 2019-06-05 ) 15% voting rights (1985-05-09 – 2019-06-05 )
Directors: Thomas Tygesen
2019-06-04 – 2019-06-05

Claus Tygesen
2018-05-14 – 2019-06-04

Peter Tygesen
2018-05-14 – 2018-05-14
Board members: Peter Tygesen
2017-05-16 – 2019-06-04

Peter Kirk Larsen
2018-05-14 – 2019-06-04

Thomas Tygesen
2017-05-16 – 2019-06-04

Peter Tygesen
2018-05-09 – 2018-05-14
Subsidiaries: Nature Footwear ApS 100% ownership (2017-11-30 – 2019-06-04 ) 100% voting rights (2017-11-30 – 2019-06-04 )

WEST-COAST REAL ESTATE II A/S 10% ownership (2014-10-10 – 2019-03-08 ) 10% voting rights (2014-10-10 – 2019-03-08 )

Anpartsselskabet af 2. juli 2018 5% ownership (2018-07-02 – 2019-06-04 ) 5% voting rights (2018-07-02 – 2019-06-04 )

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	608	401	224	357	260
Employee benefits expense	60	20	25	20	20
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	367	903	-40	99	119
Profit loss from ordinary activities before tax	2,541	3,013	4,377	3,512	10,700
Other finance expenses	93	82	58	0	0
Tax expense	0	0	0	0	0
Profit loss	2,577	3,166	3,804	3,413	10,574