F. LARSEN TAGMATERIALER A/S

  • Active

  • Registration 10125596
  • A/S
  • Established 6 December, 1985

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 December, 1985
Address
Plastvænget 15-19
9560 Hadsund
Denmark
Phone: 98571100
Registration number
Registration 10125596

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Lybæk Larsen
    2016-05-01 – 50% ownership (2016-05-01 – ) 50% voting rights (2016-05-01 – )
  • Anders Lybæk Larsen
    2016-05-01 – 50% ownership (2016-05-01 – ) 50% voting rights (2016-05-01 – )
Legal owners
  • F. LARSEN BYGGEMATERIALER A/S 100% ownership (2023-11-15 – ) 100% voting rights (2023-11-15 – )
  • NEWGEN S ApS 33.33% ownership (2012-04-30 – 2016-04-30 ) 50% ownership (2016-05-01 – 2023-11-15 ) 25% voting rights (2012-04-30 – 2016-04-30 ) 50% voting rights (2016-05-01 – 2023-11-15 )
  • NEWGEN A ApS 33.33% ownership (2012-04-30 – 2016-04-30 ) 50% ownership (2016-05-01 – 2023-11-15 ) 25% voting rights (2012-04-30 – 2016-04-30 ) 50% voting rights (2016-05-01 – 2023-11-15 )
  • TORV 1 ApS NR. 115 25% ownership (2012-04-30 – 2016-04-30 ) 33.33% voting rights (2012-04-30 – 2016-04-30 )
  • NEWGEN S ApS 33.33% ownership (2012-04-30 – 2016-04-30 ) 50% ownership (2016-05-01 – 2023-11-15 ) 25% voting rights (2012-04-30 – 2016-04-30 ) 50% voting rights (2016-05-01 – 2023-11-15 )
  • NEWGEN A ApS 33.33% ownership (2012-04-30 – 2016-04-30 ) 50% ownership (2016-05-01 – 2023-11-15 ) 25% voting rights (2012-04-30 – 2016-04-30 ) 50% voting rights (2016-05-01 – 2023-11-15 )
Directors
Board members

Employees

F. LARSEN TAGMATERIALER A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

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 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 5,447 0 0 0
Employee benefits expense 2,359 2,205 2,612 2,496 0 1,820 1,871
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 8,198 2,837 4,187 2,951 0 3,376 3,122
Profit loss from ordinary activities before tax 7,731 3,235 5,010 2,951 0 3,847 2,889
Other finance expenses -144 121 130 265 0 0 0
Tax expense -768 824 1,125 718 0 866 658
Profit loss 2,246 2,411 3,885 2,234 0 2,981 2,231