LAMBÆK GULVE A/S
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Active
- Registration 30733045
- A/S
- Established 1 August, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 August, 2007 - Address
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- Registration number
- Registration 30733045
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Allan Anis Lambæk
2015-01-01 – 70% ownership (2023-10-12 – ) 80% ownership (2022-09-05 – 2023-10-11 ) 100% ownership (2015-01-01 – 2022-09-04 ) 70% voting rights (2023-10-12 – ) 80% voting rights (2022-09-05 – 2023-10-11 ) 100% voting rights (2015-01-01 – 2022-09-04 )
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- Legal owners
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LAMBÆK HOLDING ApS 100% ownership (2015-01-01 – 2021-12-20 ) 90% ownership (2021-12-21 – 2022-09-04 ) 66.67% ownership (2022-09-05 – ) 100% voting rights (2015-01-01 – 2021-12-20 ) 90% voting rights (2021-12-21 – 2022-09-04 ) 66.67% voting rights (2022-09-05 – )
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Yak Lek ApS 10% ownership (2022-09-05 – ) 10% voting rights (2022-09-05 – )
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Thelina Holding ApS 10% voting rights (2021-12-21 – ) 10% ownership (2021-12-21 – )
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Søren Petersen Holding ApS 10% ownership (2023-10-12 – ) 10% voting rights (2023-10-12 – )
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Allan Anis Lambæk
2022-09-05 – 2022-09-05 66.67% ownership (2022-09-05 – 2022-09-05 ) 66.67% voting rights (2022-09-05 – 2022-09-05 ) -
LAMBÆK HOLDING ApS 100% ownership (2015-01-01 – 2021-12-20 ) 90% ownership (2021-12-21 – 2022-09-04 ) 66.67% ownership (2022-09-05 – ) 100% voting rights (2015-01-01 – 2021-12-20 ) 90% voting rights (2021-12-21 – 2022-09-04 ) 66.67% voting rights (2022-09-05 – )
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LAMBÆK HOLDING ApS 100% ownership (2015-01-01 – 2021-12-20 ) 90% ownership (2021-12-21 – 2022-09-04 ) 66.67% ownership (2022-09-05 – ) 100% voting rights (2015-01-01 – 2021-12-20 ) 90% voting rights (2021-12-21 – 2022-09-04 ) 66.67% voting rights (2022-09-05 – )
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- Directors
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Allan Anis Lambæk
2007-08-01 – -
Aksel Karsten Pedersen
2007-08-01 – 2014-05-23
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- Board members
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Maria Helene Ljung
2019-05-14 – -
Allan Anis Lambæk
2007-08-01 – -
Søren Petersen
2023-10-12 – -
Martin Sjøgren
2021-03-26 – -
Søren Skjold Cortzen
2022-09-05 – -
Anni Nielsen
2014-05-23 – 2021-03-26 -
Aksel Karsten Pedersen
2007-08-01 – 2019-05-14 -
Sanne Ibina Kjærgaard
2011-05-19 – 2014-05-23 -
Kirsten Neerup Petersen
2007-08-01 – 2014-05-23 -
Chris Stentoft
2007-08-01 – 2011-05-19
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Employees
LAMBÆK GULVE A/S has 41.00 full time equivalents (FTEs) and 46.00 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 | 14,978 | 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 | 5,843 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 3,145 | 5,566 | 4,936 | 8,577 | -10,529 | -13,220 | |
| 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 | 274 | 242 | 297 | 2,002 | 652 | 1,371 | |
| Profit loss from ordinary activities before tax | 231 | 120 | 297 | 2,002 | 0 | 0 | |
| Other finance expenses | 50 | 124 | 161 | 123 | 0 | 0 | |
| Tax expense | 63 | 43 | 0 | 0 | -164 | -326 | |
| Profit loss | 167 | 73 | 209 | 1,581 | 186 | 837 |