LANGHOFF OG SØNNER ApS

  • Inactive

  • Registration 14938672
  • APS
  • Established 1 December, 1990
  • Dissolved 28 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 December, 1990 Dissolved 28 August, 2024
Address
Gl. Ålbovej 1A
6092 Sønder Stenderup
Denmark
Phone: 40191137
Registration number
Registration 14938672

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Schultz Langhoff
    2017-08-01 – 2024-08-28 50% ownership (2017-08-01 – 2024-08-28 ) 50% voting rights (2017-08-01 – 2024-08-28 )
  • Niels Jørgen Schultz Langhoff
    2017-08-01 – 2024-08-28 50% ownership (2017-08-01 – 2024-08-28 ) 50% voting rights (2017-08-01 – 2024-08-28 )
Legal owners
  • Brian Schultz Langhoff
    2017-08-01 – 2024-08-28 33.33% ownership (1990-12-01 – 2017-07-31 ) 50% ownership (2017-08-01 – 2024-08-28 ) 33.33% voting rights (1990-12-01 – 2017-07-31 ) 50% voting rights (2017-08-01 – 2024-08-28 )
  • Niels Jørgen Schultz Langhoff
    2017-08-01 – 2024-08-28 33.33% ownership (1990-12-01 – 2017-07-31 ) 50% ownership (2017-08-01 – 2024-08-28 ) 33.33% voting rights (1990-12-01 – 2017-07-31 ) 50% voting rights (2017-08-01 – 2024-08-28 )
  • Viggo Langhoff
    1990-12-01 – 2017-08-01 20% ownership (1990-12-01 – 2017-08-01 ) 20% voting rights (1990-12-01 – 2017-08-01 )
  • Brian Schultz Langhoff
    1990-12-01 – 2017-07-31 33.33% ownership (1990-12-01 – 2017-07-31 ) 50% ownership (2017-08-01 – 2024-08-28 ) 33.33% voting rights (1990-12-01 – 2017-07-31 ) 50% voting rights (2017-08-01 – 2024-08-28 )
  • Niels Jørgen Schultz Langhoff
    1990-12-01 – 2017-07-31 33.33% ownership (1990-12-01 – 2017-07-31 ) 50% ownership (2017-08-01 – 2024-08-28 ) 33.33% voting rights (1990-12-01 – 2017-07-31 ) 50% voting rights (2017-08-01 – 2024-08-28 )
Directors
Board members

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 92 74 81 0 91 0
Employee benefits expense 0 0 0 0 0 0
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 52 35 37 93 42 34
Profit loss from ordinary activities before tax 450 -57 161 93 99 213
Other finance expenses -247 -638 130 111 109 206
Tax expense -120 -32 0 0 26 26
Profit loss 331 -89 122 68 72 187