LHM STRATES MASKINFABRIK A/S

Inactive
Registration 15145633
A/S
Established 1 May, 1991
Dissolved 24 June, 2024

Relations

Past relations

Ultimate beneficial owners (UBOs): René Ole Keilby
2017-03-01 – 2024-06-24 50% ownership (2017-03-01 – 2020-08-10 ) 100% ownership (2020-08-11 – 2024-06-24 ) 50% voting rights (2017-03-01 – 2020-08-10 ) 100% voting rights (2020-08-11 – 2024-06-24 )

Leon Aage Hansen
2017-03-01 – 2020-08-11 50% ownership (2017-03-01 – 2020-08-11 ) 50% voting rights (2017-03-01 – 2020-08-11 )
Legal owners: LEON HANSEN HOLDING ApS 100% ownership (2017-03-01 – 2024-06-24 ) 100% voting rights (2017-03-01 – 2024-06-24 )

Ib Brix Olsen Holding ApS 33.33% ownership (2015-06-01 – 2016-03-14 ) 100% ownership (2016-03-15 – 2017-03-01 ) 33.33% voting rights (2015-06-01 – 2016-03-14 ) 100% voting rights (2016-03-15 – 2017-03-01 )

STV SERVICE HOLDING ApS 50% ownership (2015-06-01 – 2016-03-14 ) 90% ownership (2012-10-30 – 2015-05-31 ) 50% voting rights (2015-06-01 – 2016-03-14 ) 90% voting rights (2012-10-30 – 2015-05-31 )

Ib Brix Olsen Holding ApS 33.33% ownership (2015-06-01 – 2016-03-14 ) 100% ownership (2016-03-15 – 2017-03-01 ) 33.33% voting rights (2015-06-01 – 2016-03-14 ) 100% voting rights (2016-03-15 – 2017-03-01 )

Lene Lis Strate
2010-11-15 – 2015-12-31 10% ownership (2010-11-15 – 2015-12-31 ) 10% voting rights (2010-11-15 – 2015-12-31 )

STV SERVICE HOLDING ApS 50% ownership (2015-06-01 – 2016-03-14 ) 90% ownership (2012-10-30 – 2015-05-31 ) 50% voting rights (2015-06-01 – 2016-03-14 ) 90% voting rights (2012-10-30 – 2015-05-31 )
Directors: René Ole Keilby
2017-03-21 – 2024-06-24

Ib Brix Olsen
2013-04-11 – 2017-03-21

Steen Vinther Clausen
2011-03-16 – 2013-04-11

Lene Lis Strate
2007-04-30 – 2011-03-16

Tommy Romme
2007-06-21 – 2010-11-15

Jan Bo Strate
1991-05-01 – 2007-06-21

Knud Børge Madsen
1991-05-01 – 1995-07-05

Per Emil Hasselbalch Stakemann
1991-05-01 – 1991-11-01
Board members: Leon Aage Hansen
2017-03-21 – 2024-06-24

René Ole Keilby
2017-03-21 – 2024-06-24

Connie Elise Keilby Hansen
2017-03-21 – 2024-06-24

Käte Brix Olsen
2016-03-22 – 2017-03-21

Claus Løndal Nielsen
2016-03-22 – 2017-03-21

Ib Brix Olsen
2013-04-11 – 2017-03-21

Lene Lis Strate
2011-03-16 – 2016-03-22

Hans Demant Melchior
2011-03-16 – 2016-03-22

Steen Vinther Clausen
2010-03-03 – 2013-04-11

Finn Jacobsen
2010-03-03 – 2010-11-15

Employees

LHM STRATES MASKINFABRIK A/S has 21.00 full time equivalents (FTEs) and 20.00 employees as of 1 December, 2023.

Financial reports

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2015	06-2016	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	13,275	8,231	10,636	15,400	14,855	20,594
Employee benefits expense	10,266	8,989	10,520	11,253	12,119	17,167
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	2,079	-1,799	-1,003	2,895	1,703	2,100
Profit loss from ordinary activities before tax	1,570	-2,239	-1,647	2,145	1,142	0
Other finance expenses	510	0	651	750	563	0
Tax expense	397	0	0	0	0	415
Profit loss	1,173	-1,634	-1,279	1,671	1,074	909

LHM STRATES MASKINFABRIK A/S

Company information

Relations

Employees

Financial reports