LÅT 1 Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Simon Skouboe
2017-10-02 – 2025-06-16 36.46% ownership (2017-10-02 – 2025-06-16 ) 36.46% voting rights (2017-10-02 – 2025-06-16 )

Henrik Hagemann Kamstrup
2017-10-02 – 2025-06-16 48.78% ownership (2017-10-02 – 2025-06-16 ) 48.78% voting rights (2017-10-02 – 2025-06-16 )
Legal owners: DANSK FORRETNINGSUDVIKLING ApS 33.33% ownership (2009-12-10 – 2025-06-16 ) 33.33% voting rights (2009-12-10 – 2025-06-16 )

Anpartsselskabet af 30. august 2017 33.33% ownership (2017-10-02 – 2025-06-16 ) 33.33% voting rights (2017-10-02 – 2025-06-16 )

MRZ ApS 33.33% ownership (2009-12-10 – 2017-10-02 ) 33.33% voting rights (2009-12-10 – 2017-10-02 )

JCP ApS 33.33% ownership (2009-12-10 – 2017-10-02 ) 33.33% voting rights (2009-12-10 – 2017-10-02 )
Directors: Keld Brændgaard Jensen
2019-03-01 – 2019-07-08

Henrik Hagemann Kamstrup
2017-10-02 – 2019-03-01

Mik Rzepka
2009-12-10 – 2017-10-02
Board members: Simon Skouboe
2019-03-01 – 2019-07-08

Henrik Hagemann Kamstrup
2019-03-01 – 2019-07-08

Poul Albeck
2017-10-02 – 2019-07-03

Simon Skouboe
2017-10-02 – 2019-02-28

Henrik Hagemann Kamstrup
2009-12-10 – 2019-02-28

Mik Rzepka
2009-12-10 – 2017-10-02

Jacob Petersen
2009-12-10 – 2017-10-02

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	12	13	13	13	0	0
Gross profit loss	0	0	0	0	-17	-11
Employee benefits expense	0	0	0	0	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	36	9,512	4,327	-17	0
Profit loss from ordinary activities before tax	0	-8	9,343	4,099	903	-1,031
Other finance expenses	70	58	182	241	376	265
Tax expense	-14	-14	-36	-37	-79	0
Profit loss	-279	6	9,379	4,136	982	-1,031