LEDET HOLDING ApS

  • Active

  • Registration 12450192
  • APS
  • Established 1 November, 1988

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 1988
Address
Mølledalen 5
9800 Hjørring
Denmark
Phone: 98920833
Registration number
Registration 12450192

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Ledet
    2025-04-14 – 25% ownership (2025-04-14 – ) 25% voting rights (2025-04-14 – )
  • Thomas Ledet
    2025-04-14 – 25% ownership (2025-04-14 – ) 25% voting rights (2025-04-14 – )
  • Christine Ledet
    2025-04-14 – 25% ownership (2025-04-14 – ) 25% voting rights (2025-04-14 – )
  • Malene Ledet Risager
    2025-04-14 – 25% ownership (2025-04-14 – ) 25% voting rights (2025-04-14 – )
  • Helle Elisabeth Ledet
    2022-02-16 – 2023-11-28 49.8% ownership (2022-02-16 – 2023-11-28 ) 49.8% voting rights (2022-02-16 – 2023-11-28 )
  • Hans-Christian Ledet
    2017-08-30 – 2022-02-16 49.8% ownership (2021-01-01 – 2022-02-16 ) 84.5% ownership (2017-08-30 – 2020-12-31 ) 49.8% voting rights (2021-01-01 – 2022-02-16 ) 84.5% voting rights (2017-08-30 – 2020-12-31 )
Legal owners
  • MATCH ApS 15% ownership (2017-04-18 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-27 ) 66.67% ownership (2023-11-28 – 2025-04-13 ) 100% ownership (2025-04-14 – ) 15% voting rights (2017-04-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-27 ) 66.67% voting rights (2023-11-28 – 2025-04-13 ) 100% voting rights (2025-04-14 – )
  • Helle Elisabeth Ledet
    2023-11-28 – 2025-04-14 20% ownership (2023-11-28 – 2025-04-14 ) 33.33% ownership (2017-04-18 – 2017-08-30 ) 50% ownership (2017-04-06 – 2017-04-17 ) 20% voting rights (2023-11-28 – 2025-04-14 ) 33.33% voting rights (2017-04-18 – 2017-08-30 ) 50% voting rights (2017-04-06 – 2017-04-17 )
  • MATCH ApS 15% ownership (2017-04-18 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-27 ) 66.67% ownership (2023-11-28 – 2025-04-13 ) 100% ownership (2025-04-14 – ) 15% voting rights (2017-04-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-27 ) 66.67% voting rights (2023-11-28 – 2025-04-13 ) 100% voting rights (2025-04-14 – )
  • MATCH ApS 15% ownership (2017-04-18 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-27 ) 66.67% ownership (2023-11-28 – 2025-04-13 ) 100% ownership (2025-04-14 – ) 15% voting rights (2017-04-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-27 ) 66.67% voting rights (2023-11-28 – 2025-04-13 ) 100% voting rights (2025-04-14 – )
  • Hans-Christian Ledet
    2021-01-01 – 2021-05-02 33.33% ownership (2021-01-01 – 2021-05-02 ) 50% ownership (2017-04-06 – 2017-04-17 ) 66.67% ownership (2017-04-18 – 2020-12-31 ) 100% ownership (1988-11-01 – 2017-04-05 ) 33.33% voting rights (2021-01-01 – 2021-05-02 ) 50% voting rights (2017-04-06 – 2017-04-17 ) 66.67% voting rights (2017-04-18 – 2020-12-31 ) 100% voting rights (1988-11-01 – 2017-04-05 )
  • Hans-Christian Ledet
    2017-04-18 – 2020-12-31 33.33% ownership (2021-01-01 – 2021-05-02 ) 50% ownership (2017-04-06 – 2017-04-17 ) 66.67% ownership (2017-04-18 – 2020-12-31 ) 100% ownership (1988-11-01 – 2017-04-05 ) 33.33% voting rights (2021-01-01 – 2021-05-02 ) 50% voting rights (2017-04-06 – 2017-04-17 ) 66.67% voting rights (2017-04-18 – 2020-12-31 ) 100% voting rights (1988-11-01 – 2017-04-05 )
  • MATCH ApS 15% ownership (2017-04-18 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-27 ) 66.67% ownership (2023-11-28 – 2025-04-13 ) 100% ownership (2025-04-14 – ) 15% voting rights (2017-04-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-27 ) 66.67% voting rights (2023-11-28 – 2025-04-13 ) 100% voting rights (2025-04-14 – )
  • Helle Elisabeth Ledet
    2017-04-18 – 2017-08-30 20% ownership (2023-11-28 – 2025-04-14 ) 33.33% ownership (2017-04-18 – 2017-08-30 ) 50% ownership (2017-04-06 – 2017-04-17 ) 20% voting rights (2023-11-28 – 2025-04-14 ) 33.33% voting rights (2017-04-18 – 2017-08-30 ) 50% voting rights (2017-04-06 – 2017-04-17 )
  • Helle Elisabeth Ledet
    2017-04-06 – 2017-04-17 20% ownership (2023-11-28 – 2025-04-14 ) 33.33% ownership (2017-04-18 – 2017-08-30 ) 50% ownership (2017-04-06 – 2017-04-17 ) 20% voting rights (2023-11-28 – 2025-04-14 ) 33.33% voting rights (2017-04-18 – 2017-08-30 ) 50% voting rights (2017-04-06 – 2017-04-17 )
  • Hans-Christian Ledet
    2017-04-06 – 2017-04-17 33.33% ownership (2021-01-01 – 2021-05-02 ) 50% ownership (2017-04-06 – 2017-04-17 ) 66.67% ownership (2017-04-18 – 2020-12-31 ) 100% ownership (1988-11-01 – 2017-04-05 ) 33.33% voting rights (2021-01-01 – 2021-05-02 ) 50% voting rights (2017-04-06 – 2017-04-17 ) 66.67% voting rights (2017-04-18 – 2020-12-31 ) 100% voting rights (1988-11-01 – 2017-04-05 )
  • Hans-Christian Ledet
    1988-11-01 – 2017-04-05 33.33% ownership (2021-01-01 – 2021-05-02 ) 50% ownership (2017-04-06 – 2017-04-17 ) 66.67% ownership (2017-04-18 – 2020-12-31 ) 100% ownership (1988-11-01 – 2017-04-05 ) 33.33% voting rights (2021-01-01 – 2021-05-02 ) 50% voting rights (2017-04-06 – 2017-04-17 ) 66.67% voting rights (2017-04-18 – 2020-12-31 ) 100% voting rights (1988-11-01 – 2017-04-05 )
Directors
Board members
Subsidiaries

Employees

LEDET HOLDING ApS has 0.30 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 2,475 3,567 3,724 3,887 413 2,896
Employee benefits expense 402 311 399 472 469 435
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 3,186 3,230 3,327 -152 2,390
Profit loss from ordinary activities before tax 2,470 3,925 3,869 4,682 1,131 3,633
Other finance expenses 84 86 132 214 155 117
Tax expense 212 727 921 1,099 220 790
Profit loss 2,258 3,198 2,949 3,583 911 2,844