Leth & Kaack ApS

  • Active

  • Registration 29782687
  • APS
  • Established 5 October, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 October, 2006
Address
Brunbjergvej 4
8240 Risskov
Denmark
Phone: 30811112
Registration number
Registration 29782687

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Leth Andersen
    2006-10-05 – 2023-12-31 45.9% ownership (2006-10-05 – 2017-08-19 ) 51% ownership (2017-08-20 – 2023-12-31 ) 45.9% voting rights (2006-10-05 – 2017-08-19 ) 51% voting rights (2017-08-20 – 2023-12-31 )
  • Johanne Kaack Hermansen
    2006-10-05 – 2023-12-31 30.6% ownership (2006-10-05 – 2017-08-19 ) 34% ownership (2017-08-20 – 2023-12-31 ) 30.6% voting rights (2006-10-05 – 2017-08-19 ) 34% voting rights (2017-08-20 – 2023-12-31 )
  • Jess Leth Kaack
    2006-10-05 – 2017-08-20 11.75% ownership (2006-10-05 – 2017-08-20 ) 100% ownership (2023-12-31 – ) 11.75% voting rights (2006-10-05 – 2017-08-20 ) 100% voting rights (2023-12-31 – )
  • Marta Leth Kaack
    2013-10-01 – 2017-08-20 11.75% ownership (2013-10-01 – 2017-08-20 ) 11.75% voting rights (2013-10-01 – 2017-08-20 )
Legal owners
  • Risskov Invest ApS 100% ownership (2023-12-31 – ) 100% voting rights (2023-12-31 – )
  • LETH & KAACK HOLDING ApS 90% ownership (2006-10-05 – 2017-08-19 ) 100% ownership (2017-08-20 – 2023-12-31 ) 90% voting rights (2006-10-05 – 2017-08-19 ) 100% voting rights (2017-08-20 – 2023-12-31 )
  • MJLK Holding ApS 10% ownership (2013-10-01 – 2017-08-20 ) 10% voting rights (2013-10-01 – 2017-08-20 )
  • LETH & KAACK HOLDING ApS 90% ownership (2006-10-05 – 2017-08-19 ) 100% ownership (2017-08-20 – 2023-12-31 ) 90% voting rights (2006-10-05 – 2017-08-19 ) 100% voting rights (2017-08-20 – 2023-12-31 )
Directors

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
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 4,090 0 0 -48
Employee benefits expense -3,531 3,083 2,817 41 0 0
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 0 0 0 -1,897 -135 -48
Profit loss from ordinary activities before tax 0 0 0 513 -140 -60
Other finance expenses 0 0 0 56 5 12
Tax expense 0 0 0 502 0 0
Profit loss -402 80 105 11 -140 -60