LKA ENTREPRISE A/S

  • Active

  • Registration 27570097
  • A/S
  • Established 15 January, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 January, 2004
Address
Rødager Alle 127
2610 Rødovre
Denmark
Registration number
Registration 27570097

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Gunnar Åkesson
    2025-05-28 – 11.49% ownership (2025-05-28 – ) 33.87% voting rights (2025-05-28 – )
  • Axel Valentin-Pedersen
    2017-06-01 – 2025-05-28 10% ownership (2021-06-29 – 2025-05-28 ) 100% ownership (2017-06-01 – 2021-06-28 ) 10% voting rights (2021-06-29 – 2025-05-28 ) 100% voting rights (2017-06-01 – 2021-06-28 )
  • Lars Valentin-Pedersen
    2021-06-29 – 2025-05-28 45% ownership (2021-06-29 – 2025-05-28 ) 45% voting rights (2021-06-29 – 2025-05-28 )
  • Kenneth Valentin-Pedersen
    2021-06-29 – 2025-05-28 45% ownership (2021-06-29 – 2025-05-28 ) 45% voting rights (2021-06-29 – 2025-05-28 )
Legal owners
  • Circura Danmark BidCo A/S 100% ownership (2025-05-28 – ) 100% voting rights (2025-05-28 – )
  • House of Gen 1951 ApS 100% ownership (2021-06-29 – 2025-05-28 ) 100% voting rights (2021-06-29 – 2025-05-28 )
  • PJAV-SERVICE HOLDING ApS 66.67% ownership (2010-07-01 – 2017-05-31 ) 100% ownership (2017-06-01 – 2021-06-29 ) 66.67% voting rights (2010-07-01 – 2017-05-31 ) 100% voting rights (2017-06-01 – 2021-06-29 )
  • LKA 2 ApS 10% ownership (2010-07-01 – 2017-05-31 ) 20% ownership (2017-06-01 – 2021-06-20 ) 10% voting rights (2010-07-01 – 2017-05-31 ) 20% voting rights (2017-06-01 – 2021-06-20 )
  • LKA 1 ApS 10% ownership (2010-07-01 – 2017-05-31 ) 20% ownership (2017-06-01 – 2021-06-20 ) 10% voting rights (2010-07-01 – 2017-05-31 ) 20% voting rights (2017-06-01 – 2021-06-20 )
  • LKA 2 ApS 10% ownership (2010-07-01 – 2017-05-31 ) 20% ownership (2017-06-01 – 2021-06-20 ) 10% voting rights (2010-07-01 – 2017-05-31 ) 20% voting rights (2017-06-01 – 2021-06-20 )
  • LKA 1 ApS 10% ownership (2010-07-01 – 2017-05-31 ) 20% ownership (2017-06-01 – 2021-06-20 ) 10% voting rights (2010-07-01 – 2017-05-31 ) 20% voting rights (2017-06-01 – 2021-06-20 )
  • PJAV-SERVICE HOLDING ApS 66.67% ownership (2010-07-01 – 2017-05-31 ) 100% ownership (2017-06-01 – 2021-06-29 ) 66.67% voting rights (2010-07-01 – 2017-05-31 ) 100% voting rights (2017-06-01 – 2021-06-29 )
Directors
Board members

Employees

LKA ENTREPRISE A/S has 31.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses -2,104 -2,434 -2,332 2,751 0 0 0
Gross profit loss 8,679 9,867 14,046 15,130 13,294 12,478 15,177
Employee benefits expense -5,512 -6,506 -10,596 10,849 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,063 927 1,118 2,898 0 0 0
Profit loss from ordinary activities before tax 978 825 960 2,898 1,182 1,142 1,205
Other finance expenses 0 0 0 137 135 166 258
Tax expense -276 -231 -270 353 280 270 291
Profit loss 702 594 690 1,015 902 872 914