MARTIN LAVLUND HOLDING ApS

  • Active

  • Registration 20584645
  • APS
  • Established 23 December, 1997

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 December, 1997
Address
Hundige Strandvej 212C
2670 Greve
Denmark
Phone: 40101188
Registration number
Registration 20584645

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Sylvest Lavlund
    1997-12-23 – 90% ownership (2021-01-01 – ) 100% ownership (1997-12-23 – 2020-12-31 ) 90% voting rights (2021-01-01 – ) 100% voting rights (1997-12-23 – 2020-12-31 )
Legal owners
  • Martin Sylvest Lavlund
    2021-01-01 – 90% ownership (2021-01-01 – ) 100% ownership (1997-12-23 – 2020-12-31 ) 90% voting rights (2021-01-01 – ) 100% voting rights (1997-12-23 – 2020-12-31 )
  • Rikke Sylvest Lavlund
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Martin Sylvest Lavlund
    1997-12-23 – 2020-12-31 90% ownership (2021-01-01 – ) 100% ownership (1997-12-23 – 2020-12-31 ) 90% voting rights (2021-01-01 – ) 100% voting rights (1997-12-23 – 2020-12-31 )
Directors
Subsidiaries
  • TÜV SÜD Domutech A/S 20% ownership (2021-03-22 – 2024-07-11 ) 20% voting rights (2021-03-22 – 2024-07-11 )
  • CASABO ApS 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )

Employees

MARTIN LAVLUND HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2018.

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 0 0 -51 0 0 69
Employee benefits expense 0 0 0 0 0 68
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 -96 -45 -5,962 -38 142 1
Profit loss from ordinary activities before tax -348 1,773 -5,962 0 0 -1,155
Other finance expenses 0 0 0 0 0 27
Tax expense 0 0 0 -345 94 0
Profit loss -348 1,773 -5,962 624 -3,373 -1,155