LACUNA A/S
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Active
- Registration 30545249
- A/S
- Established 8 June, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 8 June, 2007 - Address
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- Registration number
- Registration 30545249
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Rosenkrantz Brunsø
2011-03-22 – 51% ownership (2020-11-30 – 2023-12-06 ) 54% ownership (2017-12-01 – 2020-11-29 ) 60% ownership (2023-12-07 – ) 75% ownership (2011-03-22 – 2017-11-30 ) 51% voting rights (2020-11-30 – 2023-12-06 ) 54% voting rights (2017-12-01 – 2020-11-29 ) 60% voting rights (2023-12-07 – ) 75% voting rights (2011-03-22 – 2017-11-30 ) -
Lars Holm-Jørgensen
2015-12-28 – 2020-06-23 15% ownership (2015-12-28 – 2020-06-23 ) 15% voting rights (2015-12-28 – 2020-06-23 )
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- Legal owners
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RYMINDE ApS 66.67% ownership (2011-03-22 – 2023-12-06 ) 100% ownership (2023-12-07 – ) 66.67% voting rights (2011-03-22 – 2023-12-06 ) 100% voting rights (2023-12-07 – )
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HAVNEHUSET KERTEMINDE ApS 15% ownership (2011-03-22 – 2020-11-29 ) 20% ownership (2020-11-30 – 2023-12-07 ) 15% voting rights (2011-03-22 – 2020-11-29 ) 20% voting rights (2020-11-30 – 2023-12-07 )
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RYMINDE ApS 66.67% ownership (2011-03-22 – 2023-12-06 ) 100% ownership (2023-12-07 – ) 66.67% voting rights (2011-03-22 – 2023-12-06 ) 100% voting rights (2023-12-07 – )
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HAVNEHUSET KERTEMINDE ApS 15% ownership (2011-03-22 – 2020-11-29 ) 20% ownership (2020-11-30 – 2023-12-07 ) 15% voting rights (2011-03-22 – 2020-11-29 ) 20% voting rights (2020-11-30 – 2023-12-07 )
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SDR ApS 10% ownership (2018-03-21 – 2020-07-06 ) 10% voting rights (2018-03-21 – 2020-07-06 )
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- Directors
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Henrik Rosenkrantz Brunsø
2007-06-08 –
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- Board members
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Henrik Rosenkrantz Brunsø
2007-06-08 – -
Claas Thöle
2023-12-07 – -
Lars Holm-Jørgensen
2007-06-08 – 2023-12-07 -
Torben Klausen
2022-04-05 – 2023-12-07 -
Alice Rosenkrantz Stadil
2022-04-05 – 2023-12-07 -
Claas Thöle
2018-07-12 – 2023-12-06 -
Erling Lykke Nielsen
2017-05-31 – 2023-11-16 -
Emma Iben Rosenkrantz Holm
2017-05-31 – 2022-04-05 -
Torben Klausen
2021-05-06 – 2022-04-04 -
Rene Hygild Petersen
2018-07-12 – 2020-12-31 -
Michael Viskum
2012-05-07 – 2018-07-12 -
Kurt Brøchner Enevoldsen
2007-06-08 – 2014-06-05 -
Claus Søgaard-Christensen
2007-06-08 – 2014-06-05
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Employees
LACUNA A/S has 19.00 full time equivalents (FTEs) and 23.00 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 | 6,502 | 6,388 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 4,917 | 4,886 | |
| 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 | 0 | 1,136 | 972 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 846 | 814 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 187 | 189 | |
| Profit loss | 0 | 0 | 0 | 0 | 659 | 625 |