LHG HOLDING A/S

  • Inactive

  • Registration 29427143
  • A/S
  • Established 23 March, 2006
  • Dissolved 15 December, 2017

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 23 March, 2006 Dissolved 15 December, 2017
Address
Nybodalen 1
7500 Holstebro
Denmark
Registration number
Registration 29427143

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle Kudsk Pedersen
    2012-01-01 – 2017-12-15 50% ownership (2012-01-01 – 2017-12-15 ) 50% voting rights (2012-01-01 – 2017-12-15 )
  • Mads Baadsgaard Raahede
    2012-01-01 – 2017-12-15 50% ownership (2012-01-01 – 2017-12-15 ) 50% voting rights (2012-01-01 – 2017-12-15 )
Legal owners
  • MADS R. HOLDING ApS 33.33% ownership (2006-03-23 – 2015-05-28 ) 50% ownership (2015-05-29 – 2017-12-15 ) 33.33% voting rights (2006-03-23 – 2015-05-28 ) 50% voting rights (2015-05-29 – 2017-12-15 )
  • FUTURE INVEST 2010 ApS 33.33% ownership (2006-03-23 – 2015-05-28 ) 50% ownership (2015-05-29 – 2017-12-15 ) 33.33% voting rights (2006-03-23 – 2015-05-28 ) 50% voting rights (2015-05-29 – 2017-12-15 )
  • MADS R. HOLDING ApS 33.33% ownership (2006-03-23 – 2015-05-28 ) 50% ownership (2015-05-29 – 2017-12-15 ) 33.33% voting rights (2006-03-23 – 2015-05-28 ) 50% voting rights (2015-05-29 – 2017-12-15 )
  • VSB KORNUM HOLDING ApS 33.33% ownership (2006-03-23 – 2015-05-28 ) 33.33% voting rights (2006-03-23 – 2015-05-28 )
  • FUTURE INVEST 2010 ApS 33.33% ownership (2006-03-23 – 2015-05-28 ) 50% ownership (2015-05-29 – 2017-12-15 ) 33.33% voting rights (2006-03-23 – 2015-05-28 ) 50% voting rights (2015-05-29 – 2017-12-15 )
Board members
Subsidiaries
  • Suvo Invest ApS 100% ownership (2016-10-26 – 2017-12-14 ) 100% voting rights (2016-10-26 – 2017-12-14 )
  • SUVO Middelfart ApS 100% ownership (2011-01-01 – 2017-01-01 ) 100% voting rights (2011-01-01 – 2017-01-01 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss -23 -20 -12 -63 -20
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 0 0 0 0
Profit loss from ordinary activities before tax 0 -899 151 348 376
Other finance expenses 1,327 907 794 728 673
Tax expense -295 -261 -184 -171 -146
Profit loss -1,698 -638 335 519 523