LØGTEN INVEST A/S

  • Active

  • Registration 19489639
  • A/S
  • Established 5 June, 1996

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 June, 1996
Address
Grenåvej 739
8541 Skødstrup
Denmark
Phone: 86992555
Registration number
Registration 19489639

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Rode Madsen
    2004-09-03 – 5.95% ownership (2004-09-03 – ) 28.28% voting rights (2004-09-03 – )
  • Lissie Skovgaard Madsen
    2004-09-03 – 5.95% ownership (2004-09-03 – ) 28.28% voting rights (2004-09-03 – )
  • Sonni Rode Madsen
    2004-09-03 – 2022-10-28 26% ownership (2004-09-03 – 2022-10-28 ) 13.9% voting rights (2004-09-03 – 2022-10-28 )
  • Michael Rode Madsen
    2004-09-03 – 2022-10-28 24% ownership (2004-09-03 – 2022-10-28 ) 12.9% voting rights (2004-09-03 – 2022-10-28 )
  • Pia Skovgaard Rode Møller
    2004-09-03 – 2022-10-28 24% ownership (2004-09-03 – 2022-10-28 ) 12.9% voting rights (2004-09-03 – 2022-10-28 )
Legal owners
  • S&E Rode Madsen Holding ApS 25% ownership (2022-10-05 – ) 10% voting rights (2022-10-05 – 2023-02-07 ) 15% voting rights (2023-02-08 – )
  • PLM Holding ApS 20% ownership (2022-10-07 – 2023-02-07 ) 25% ownership (2023-02-08 – ) 10% voting rights (2022-10-07 – )
  • M&V RM Holding ApS 20% ownership (2022-10-05 – 2023-02-07 ) 25% ownership (2023-02-08 – ) 10% voting rights (2022-10-05 – )
  • L & G HOLDING A/S 10% ownership (2010-12-01 – ) 50% voting rights (2010-12-01 – )
  • LØGTEN INVEST A/S 15% ownership (2010-12-01 – 2023-02-08 ) 5% voting rights (2010-12-01 – 2023-02-08 )
  • M&V RM Holding ApS 20% ownership (2022-10-05 – 2023-02-07 ) 25% ownership (2023-02-08 – ) 10% voting rights (2022-10-05 – )
  • PLM Holding ApS 20% ownership (2022-10-07 – 2023-02-07 ) 25% ownership (2023-02-08 – ) 10% voting rights (2022-10-07 – )
  • PIA MADSEN HOLDING A/S 20% ownership (2010-12-01 – 2022-10-07 ) 10% voting rights (2010-12-01 – 2022-10-07 )
  • SONNI MADSEN HOLDING A/S 20% ownership (2010-12-01 – 2016-11-14 ) 25% ownership (2016-11-15 – 2022-10-05 ) 10% voting rights (2010-12-01 – 2022-10-05 )
  • MICHAEL RODE MADSEN HOLDING A/S 20% ownership (2010-12-01 – 2022-10-05 ) 10% voting rights (2010-12-01 – 2022-10-05 )
  • SONNI MADSEN HOLDING A/S 20% ownership (2010-12-01 – 2016-11-14 ) 25% ownership (2016-11-15 – 2022-10-05 ) 10% voting rights (2010-12-01 – 2022-10-05 )
Directors
Board members
Subsidiaries

Employees

LØGTEN INVEST A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
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 14,636 15,003 0 15,268 16,881 18,310 37,670
Employee benefits expense 0 0 0 0 0 1,351 1,484
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 14,627 21,580 6,029 17,873 24,624 32,002 55,944
Profit loss from ordinary activities before tax 6,358 19,448 6,029 18,261 20,745 50,904 46,218
Other finance expenses 0 6,622 6,750 8,170 6,913 6,820 10,763
Tax expense 1,119 0 490 2,272 4,305 5,457 10,366
Profit loss 5,239 18,492 5,539 15,989 16,440 45,446 35,853