LAFUCO A/S

Active
Registration 19810003
A/S
Established 1 January, 1997

Relations

Past relations

Ultimate beneficial owners (UBOs): Ole Kjeldgård Madsen
2014-09-10 – 29.9% ownership (2014-09-10 – ) 29.9% voting rights (2014-09-10 – )

Stein Vinstrup Pettersen
2016-07-01 – 16.1% ownership (2022-08-09 – ) 16.82% ownership (2019-05-14 – 2022-08-08 ) 50% ownership (2016-07-01 – 2018-01-01 ) 50.1% ownership (2018-06-30 – 2019-05-13 ) 52.6% ownership (2018-01-02 – 2018-06-29 ) 40.24% voting rights (2022-08-09 – ) 42.05% voting rights (2019-05-14 – 2022-08-08 ) 50% voting rights (2016-07-01 – 2018-01-01 ) 50.1% voting rights (2018-06-30 – 2019-05-13 ) 52.6% voting rights (2018-01-02 – 2018-06-29 )
Legal owners: OKM HOLDING ApS 10% ownership (2014-09-10 – 2015-09-22 ) 25% ownership (2015-09-23 – ) 10% voting rights (2014-09-10 – 2015-09-22 ) 25% voting rights (2015-09-23 – )

JAKON A/S 50% ownership (2009-06-17 – ) 50% voting rights (2009-06-17 – )

Henrik J Jensen Holding ApS 10% ownership (2016-01-01 – 2018-01-01 ) 15% ownership (2018-01-02 – ) 10% voting rights (2016-01-01 – 2018-01-01 ) 15% voting rights (2018-01-02 – )

S. PETTERSEN HOLDING ApS 50% ownership (2017-01-01 – 2019-05-14 ) 50% voting rights (2017-01-01 – 2019-05-14 )

Henrik J Jensen Holding ApS 10% ownership (2016-01-01 – 2018-01-01 ) 15% ownership (2018-01-02 – ) 10% voting rights (2016-01-01 – 2018-01-01 ) 15% voting rights (2018-01-02 – )

SPL HOLDING ApS 33.33% ownership (2009-06-17 – 2015-10-29 ) 15% ownership (2015-10-30 – 2017-01-01 ) 33.33% voting rights (2009-06-17 – 2015-10-29 ) 15% voting rights (2015-10-30 – 2017-01-01 )

Henrik Jespersgaard Jensen
2012-09-30 – 2015-12-31 5% ownership (2012-09-30 – 2015-12-31 ) 5% voting rights (2012-09-30 – 2015-12-31 )

SPL HOLDING ApS 33.33% ownership (2009-06-17 – 2015-10-29 ) 15% ownership (2015-10-30 – 2017-01-01 ) 33.33% voting rights (2009-06-17 – 2015-10-29 ) 15% voting rights (2015-10-30 – 2017-01-01 )

OKM HOLDING ApS 10% ownership (2014-09-10 – 2015-09-22 ) 25% ownership (2015-09-23 – ) 10% voting rights (2014-09-10 – 2015-09-22 ) 25% voting rights (2015-09-23 – )
Directors: Ole Kjeldgård Madsen
2014-03-01 –

Søren Peter Larsen
1997-03-14 – 2014-03-01

Steen Schierbeck
1997-01-01 – 1997-03-14
Board members: Kenneth Jensen Asbjerg
2018-09-26 –

Ole Kjeldgård Madsen
2014-09-10 –

Stein Vinstrup Pettersen
2018-09-26 –

Henrik Jespersgaard Jensen
2016-09-21 –

John Håkon Pettersen
2008-09-24 – 2018-09-26

Stein Vinstrup Pettersen
2009-09-02 – 2018-09-25

Søren Peter Larsen
1998-07-09 – 2016-09-21

Henry Høitbjerg
2009-09-02 – 2014-09-10

Kristian Lind
2008-09-05 – 2009-09-02

Steve Kjær
2008-09-24 – 2009-03-09

Kai Erik Funch
1998-07-09 – 2008-09-24

Steen Hvidt
1998-07-09 – 2008-09-05

Arne Laurits Jensen
1998-07-09 – 2002-02-13

Employees

LAFUCO A/S has 24.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	06-2014	06-2015	06-2016
Currency	DKK	DKK	DKK
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	0	0	0
Gross profit loss	1,826	2,576	3,089
Employee benefits expense	7,877	7,879	8,946
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	0	0	0
Profit loss from ordinary activities before tax	544	1,360	1,770
Other finance expenses	9	12	0
Tax expense	124	319	391
Profit loss	421	1,041	1,379

LAFUCO A/S

Company information

Relations

Employees

Financial reports