LUMEN TECH ApS

  • Active

  • Registration 35235779
  • APS
  • Established 19 April, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 April, 2013
Address
Buddinge Hovedgade 205
2860 Søborg
Denmark
Registration number
Registration 35235779

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Røder Vestergaard
    2015-12-18 – 33.33% ownership (2015-12-18 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 33.33% voting rights (2015-12-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Kasper Frost Jensen
    2016-08-31 – 33.33% ownership (2016-08-31 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 33.33% voting rights (2016-08-31 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Brian Frandsen
    2014-11-03 – 2021-01-01 33.33% ownership (2014-11-03 – 2021-01-01 ) 33.33% voting rights (2014-11-03 – 2021-01-01 )
Legal owners
  • LRV Holding ApS 33.33% ownership (2015-12-18 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 33.33% voting rights (2015-12-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • K.F.J Holding ApS 15% ownership (2015-12-02 – 2016-04-30 ) 25% ownership (2016-05-01 – 2016-08-30 ) 33.33% ownership (2016-08-31 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 15% voting rights (2015-12-02 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2016-08-30 ) 33.33% voting rights (2016-08-31 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • BF HOLDING ApS 33.33% ownership (2014-11-03 – 2021-01-01 ) 33.33% voting rights (2014-11-03 – 2021-01-01 )
  • K.F.J Holding ApS 15% ownership (2015-12-02 – 2016-04-30 ) 25% ownership (2016-05-01 – 2016-08-30 ) 33.33% ownership (2016-08-31 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 15% voting rights (2015-12-02 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2016-08-30 ) 33.33% voting rights (2016-08-31 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • LRV Holding ApS 33.33% ownership (2015-12-18 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 33.33% voting rights (2015-12-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • K.F.J Holding ApS 15% ownership (2015-12-02 – 2016-04-30 ) 25% ownership (2016-05-01 – 2016-08-30 ) 33.33% ownership (2016-08-31 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 15% voting rights (2015-12-02 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2016-08-30 ) 33.33% voting rights (2016-08-31 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • K.F.J Holding ApS 15% ownership (2015-12-02 – 2016-04-30 ) 25% ownership (2016-05-01 – 2016-08-30 ) 33.33% ownership (2016-08-31 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 15% voting rights (2015-12-02 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2016-08-30 ) 33.33% voting rights (2016-08-31 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Lars Røder Vestergaard
    2014-11-03 – 2015-12-17 33.33% ownership (2014-11-03 – 2015-12-17 ) 33.33% voting rights (2014-11-03 – 2015-12-17 )
  • Kasper Frost Jensen
    2014-11-03 – 2015-12-01 15% ownership (2014-11-03 – 2015-12-01 ) 15% voting rights (2014-11-03 – 2015-12-01 )
Directors

Employees

LUMEN TECH ApS has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 4,109
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 2,154
Profit loss from ordinary activities before tax 0
Other finance expenses 0
Tax expense 479
Profit loss 1,660