AVL LÅSE & SIKRING ApS

  • Active

  • Registration 25307976
  • APS
  • Established 1 April, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2000
Address
Valdemarshaab 2
4600 Køge
Denmark
Phone: 56662672
Registration number
Registration 25307976

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Øgaard Kornebæk
    2025-02-01 – 40% ownership (2025-02-01 – ) 40% voting rights (2025-02-01 – )
  • Lauge Dahlstrøm
    2025-02-01 – 40% ownership (2025-02-01 – ) 40% voting rights (2025-02-01 – )
  • Jannich Michael Nielsen
    2001-12-11 – 2025-02-01 80% ownership (2001-12-11 – 2023-10-31 ) 100% ownership (2023-11-01 – 2025-02-01 ) 80% voting rights (2001-12-11 – 2023-10-31 ) 100% voting rights (2023-11-01 – 2025-02-01 )
  • Claus Elkjær Kirkeby
    2020-05-19 – 2023-11-01 20% ownership (2020-05-19 – 2023-11-01 ) 20% voting rights (2020-05-19 – 2023-11-01 )
Legal owners
  • Togu Invest ApS 20% ownership (2025-02-01 – ) 20% voting rights (2025-02-01 – )
  • LD Holding ApS 33.33% ownership (2025-02-01 – ) 33.33% voting rights (2025-02-01 – )
  • Kornebæk Holding ApS 33.33% ownership (2025-02-01 – ) 33.33% voting rights (2025-02-01 – )
  • Kirk12 Holding ApS 20% ownership (2020-05-19 – 2023-11-01 ) 20% voting rights (2020-05-19 – 2023-11-01 )
  • AVL Holding ApS 100% ownership (2016-07-08 – 2020-05-18 ) 66.67% ownership (2020-05-19 – 2023-10-31 ) 100% voting rights (2016-07-08 – 2020-05-18 ) 66.67% voting rights (2020-05-19 – 2023-10-31 )
  • AVL Holding ApS 100% ownership (2016-07-08 – 2020-05-18 ) 66.67% ownership (2020-05-19 – 2023-10-31 ) 100% voting rights (2016-07-08 – 2020-05-18 ) 66.67% voting rights (2020-05-19 – 2023-10-31 )
  • Jannich Michael Nielsen
    2001-12-11 – 2016-07-07 100% ownership (2001-12-11 – 2016-07-07 ) 100% voting rights (2001-12-11 – 2016-07-07 )
Directors
Board members
Subsidiaries

Employees

AVL LÅSE & SIKRING ApS has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 5,117 0 0 0 0 0
Raw materials and consumables used 2,281 0 0 0 0 0
Other external expenses 1,103 0 0 0 0 0
Gross profit loss 0 2,019 0 2,246 2,538 3,643
Employee benefits expense 1,433 1,623 1,621 1,481 1,714 1,865
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 189 237 392 564 809 1,666
Profit loss from ordinary activities before tax 531 318 392 658 802 1,717
Other finance expenses 96 120 108 69 34 23
Tax expense 170 113 122 129 166 381
Profit loss 361 205 270 528 636 1,336