GJERULFF & LASSEN A/S
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Active
- Registration 28966431
- A/S
- Established 8 August, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Finderup
2025-06-30 – 35% ownership (2025-06-30 – ) 50% voting rights (2025-06-30 – ) -
Vilhelm Gjerulff
2005-08-08 – 2025-06-30 50% ownership (2005-08-08 – 2025-06-30 ) 50% voting rights (2005-08-08 – 2025-06-30 ) -
Kim Skøtt Lassen
2005-08-08 – 2025-06-30 50% ownership (2005-08-08 – 2025-06-30 ) 50% voting rights (2005-08-08 – 2025-06-30 ) -
Søren Madsbøll Thybo
2024-01-01 – 2024-11-30 10% ownership (2024-01-01 – 2024-11-30 ) 10% voting rights (2024-01-01 – 2024-11-30 )
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- Legal owners
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KOMGL A/S 100% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )
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G & L Holding Skive ApS 50% ownership (2021-06-30 – 2022-05-04 ) 90% ownership (2022-05-05 – 2024-11-29 ) 100% ownership (2024-11-30 – 2025-06-30 ) 50% voting rights (2021-06-30 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2024-11-29 ) 100% voting rights (2024-11-30 – 2025-06-30 )
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S.M.Thybo Holding ApS 10% ownership (2024-01-01 – 2024-11-30 ) 10% voting rights (2024-01-01 – 2024-11-30 )
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G & L Holding Skive ApS 50% ownership (2021-06-30 – 2022-05-04 ) 90% ownership (2022-05-05 – 2024-11-29 ) 100% ownership (2024-11-30 – 2025-06-30 ) 50% voting rights (2021-06-30 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2024-11-29 ) 100% voting rights (2024-11-30 – 2025-06-30 )
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Kim Lassen Holding Skive ApS 50% ownership (2021-06-30 – 2022-05-04 ) 50% voting rights (2021-06-30 – 2022-05-04 )
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G & L Holding Skive ApS 50% ownership (2021-06-30 – 2022-05-04 ) 90% ownership (2022-05-05 – 2024-11-29 ) 100% ownership (2024-11-30 – 2025-06-30 ) 50% voting rights (2021-06-30 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2024-11-29 ) 100% voting rights (2024-11-30 – 2025-06-30 )
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GJERULFF & LASSEN HOLDING ApS 100% ownership (2013-06-27 – 2021-06-29 ) 100% voting rights (2013-06-27 – 2021-06-29 )
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- Directors
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Martin Finderup
2025-07-04 – -
Vilhelm Gjerulff
2005-08-08 – 2025-07-04 -
Kim Skøtt Lassen
2005-08-08 – 2018-06-28
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- Board members
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Jens Kristian Mogensen
2025-07-04 – -
Kaj Ove Madsen
2025-07-04 – -
Vilhelm Gjerulff
2018-06-28 – -
Kim Skøtt Lassen
2025-07-04 – -
Pia Suzanne Finderup
2025-07-04 – -
Martin Finderup
2025-07-04 – -
Lasse Buhl Jørgensen
2025-07-04 – -
John Møller-Pedersen
2020-03-26 – 2025-07-04 -
Lasse Buhl Jørgensen
2023-11-01 – 2025-07-03 -
Kim Skøtt Lassen
2018-06-28 – 2025-07-03 -
Per Engkrog Andersen
2018-06-28 – 2023-03-23 -
Erik Jakobsen
2018-06-28 – 2020-03-26
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Employees
GJERULFF & LASSEN A/S has 31.00 full time equivalents (FTEs) and 31.00 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 | 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 | 0 | 0 | 3,131 | 4,935 | |
| Employee benefits expense | -1,443 | -1,843 | -3,379 | -2,629 | 2,410 | 4,116 | |
| 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 | 130 | 372 | -248 | 438 | 645 | 738 | |
| Profit loss from ordinary activities before tax | 92 | 349 | -279 | 379 | 612 | 725 | |
| Other finance expenses | -38 | -26 | -35 | -66 | 40 | 21 | |
| Tax expense | 0 | 0 | 0 | 0 | 136 | 160 | |
| Profit loss | 69 | 260 | -215 | 291 | 476 | 565 |