LOGIMATIC HOLDING A/S

  • Active

  • Registration 20921099
  • A/S
  • Established 30 March, 1998

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 30 March, 1998
Address
Sofiendalsvej 5
9200 Aalborg SV
Denmark
Phone: 96347000
Registration number
Registration 20921099

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Severinsen
    2007-04-30 – 2017-10-03 25% ownership (2007-04-30 – 2017-10-03 ) 25% voting rights (2007-04-30 – 2017-10-03 )
  • Lars Riisberg
    2007-04-30 – 2017-10-03 25% ownership (2007-04-30 – 2017-10-03 ) 25% voting rights (2007-04-30 – 2017-10-03 )
  • Grimur Thor Lund
    2007-04-30 – 2017-10-03 25% ownership (2007-04-30 – 2017-10-03 ) 25% voting rights (2007-04-30 – 2017-10-03 )
  • Lars Rasch Børglum
    2007-04-30 – 2017-10-03 25% ownership (2007-04-30 – 2017-10-03 ) 25% voting rights (2007-04-30 – 2017-10-03 )
Legal owners
  • TS Holding Nibe ApS 25% ownership (2023-01-31 – ) 25% voting rights (2023-01-31 – )
  • LRB Invest ApS 25% ownership (2023-01-31 – ) 25% voting rights (2023-01-31 – )
  • GTL Holding Aalborg ApS 25% ownership (2023-01-31 – ) 25% voting rights (2023-01-31 – )
  • LFR Holding 2018 ApS 25% ownership (2023-01-31 – ) 25% voting rights (2023-01-31 – )
  • TLGL Holding ApS 100% ownership (2018-12-17 – 2023-01-31 ) 100% voting rights (2018-12-17 – 2023-01-31 )
  • TS Holding Aalborg II ApS 25% ownership (2018-03-31 – 2018-12-17 ) 25% voting rights (2018-03-31 – 2018-12-17 )
  • LRB Holding Aalborg II ApS 25% ownership (2018-03-31 – 2018-12-17 ) 25% voting rights (2018-03-31 – 2018-12-17 )
  • LFR Holding II ApS 25% ownership (2018-03-31 – 2018-12-17 ) 25% voting rights (2018-03-31 – 2018-12-17 )
  • GTL Holding II ApS 25% ownership (2018-03-31 – 2018-12-16 ) 25% voting rights (2018-03-31 – 2018-12-16 )
  • GTL HOLDING ApS 25% ownership (2007-11-17 – 2018-03-31 ) 25% voting rights (2007-11-17 – 2018-03-31 )
  • LRB HOLDING AALBORG ApS 25% ownership (2007-11-17 – 2018-03-31 ) 25% voting rights (2007-11-17 – 2018-03-31 )
  • TS HOLDING AALBORG ApS 25% ownership (2007-11-17 – 2018-03-30 ) 25% voting rights (2007-11-17 – 2018-03-30 )
  • LFR HOLDING ApS 25% ownership (2007-04-30 – 2018-03-30 ) 25% voting rights (2007-04-30 – 2018-03-30 )
Directors
Board members
Subsidiaries

Employees

LOGIMATIC HOLDING A/S has 1.04 full time equivalents (FTEs) and 2.00 employees as of 1 October, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 6,910 6,769 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 3,253 3,061 0 0 0 0
Gross profit loss 0 0 3,411 3,049 3,196 2,845
Employee benefits expense 3,614 3,638 3,295 2,796 3,214 3,039
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 -86 -167 -177 -21 -208 -403
Profit loss from ordinary activities before tax 4,663 5,223 4,164 4,965 2,954 5,032
Other finance expenses 90 89 55 97 1 47
Tax expense 309 264 42 54 62 -48
Profit loss 4,354 4,959 4,123 4,911 2,892 5,080