LOUIS NIELSEN LYNGBY ApS

  • Active

  • Registration 31785065
  • APS
  • Established 27 October, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 27 October, 2008
Address
Indkildevej 2A
9210 Aalborg SØ
Denmark
Registration number
Registration 31785065

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Douglas John David Perkins
    2008-10-27 – 26% ownership (2008-10-27 – 2023-08-31 ) 38% ownership (2023-09-01 – 2025-02-28 ) 50% voting rights (2008-10-27 – )
  • Mary Lesley Perkins
    2008-10-27 – 26% ownership (2008-10-27 – 2023-08-31 ) 38% ownership (2023-09-01 – 2025-02-28 ) 50% voting rights (2008-10-27 – )
Legal owners
  • Zahawe ApS 20% ownership (2025-03-01 – ) 0% voting rights (2025-03-01 – )
  • Brandt Capital LN ApS 20% ownership (2025-03-01 – ) 0% voting rights (2025-03-01 – )
  • Lean og Hang Holding 2 ApS 20% ownership (2023-03-01 – 2025-02-28 ) 0% voting rights (2023-03-01 – 2025-02-28 )
  • MLMBergdahl ApS 20% ownership (2017-01-01 – 2023-09-01 ) 0% voting rights (2017-01-01 – 2023-09-01 )
  • LOUIS NIELSEN A/S 50% ownership (2012-12-01 – 2012-12-29 ) 66.67% ownership (2012-12-30 – 2023-02-28 ) 100% voting rights (2012-12-01 – )
  • CAOLI HOLDING ApS 20% ownership (2012-12-01 – 2022-12-30 ) 0% voting rights (2012-12-01 – 2022-12-30 )
  • ALNOR INVEST ApS 20% ownership (2012-12-01 – 2017-01-01 ) 0% voting rights (2012-12-01 – 2017-01-01 )
  • LOUIS NIELSEN A/S 50% ownership (2012-12-01 – 2012-12-29 ) 66.67% ownership (2012-12-30 – 2023-02-28 ) 100% voting rights (2012-12-01 – )
Directors

Employees

LOUIS NIELSEN LYNGBY ApS has 13.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 02-2013 02-2014 02-2015 02-2016 02-2017 02-2018
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 4,902 0 6,731 6,273
Employee benefits expense -4,392 -3,396 3,885 4,921 5,248 5,055
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 -691 762 684 551 1,063 948
Profit loss from ordinary activities before tax -746 735 685 551 1,054 939
Other finance expenses -55 -27 0 6 9 9
Tax expense 0 0 0 0 225 0
Profit loss -556 554 523 430 829 733