LAMBÆK TEKNIK ApS
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Active
- Registration 20631147
- APS
- Established 31 December, 1997
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 31 December, 1997 - Address
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- Registration number
- Registration 20631147
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Klaus Lambæk
2008-11-12 – 100% ownership (2008-11-12 – ) 100% voting rights (2008-11-12 – )
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- Legal owners
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Klaus Lambæk
2008-08-19 – 100% ownership (2008-08-19 – ) 33.33% voting rights (2008-08-19 – ) -
LAMBÆK HOLDING RANDERS ApS 50% ownership (2008-10-01 – ) 50% voting rights (2008-10-01 – )
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- Directors
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Klaus Lambæk
2004-02-02 – -
Per Lambæk
1997-12-31 – 2004-02-02
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- Board members
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Peter Lykke Sørensen
2003-12-02 – 2008-09-12 -
Per Lambæk
1997-12-31 – 2008-09-12 -
Klaus Lambæk
1998-12-11 – 2008-09-12 -
Ole Thorvald Simonsen
2003-12-02 – 2007-11-14 -
Anne-Lise Overgaard Lambæk
1998-12-11 – 2003-12-02 -
Hans Henrik de Lichtenberg
1998-12-11 – 2003-12-02
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- Subsidiaries
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MASKINGRUPPEN A/S 33.33% ownership (2005-09-29 – 2017-11-20 ) 33.33% voting rights (2005-09-29 – 2017-11-20 )
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Financial reports
Revenue
Profit/loss
| '000 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | -52 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 16 | 0 | |
| Gross profit loss | 0 | -14 | 0 | 0 | -24 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 75 | 0 | 36 | 0 | |
| Profit loss from ordinary activities before tax | -761 | 75 | 583 | 27 | -356 | |
| Other finance expenses | 22 | 21 | 22 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -761 | 75 | 583 | 27 | -356 |