LAGUR A/S

  • Active

  • Registration 36070641
  • A/S
  • Established 8 August, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 August, 2014
Address
Attrupvej 4
8550 Ryomgård
Denmark
Phone: 70605600
Registration number
Registration 36070641

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Olav Rene Nielsen
    2015-06-24 – 13.61% ownership (2015-06-24 – ) 13.61% voting rights (2020-06-30 – ) 26.67% voting rights (2015-06-24 – 2020-06-29 )
  • Claus Kjær Jensen
    2015-06-24 – 13.87% ownership (2015-06-24 – ) 13.87% voting rights (2020-06-30 – ) 26.67% voting rights (2015-06-24 – 2020-06-29 )
  • Simon Sørensen
    2015-06-12 – 16% ownership (2017-05-31 – ) 16.01% ownership (2015-06-12 – 2017-05-30 ) 26.66% voting rights (2017-05-31 – ) 26.67% voting rights (2015-06-12 – 2017-05-30 )
  • Sune Fraes Diernæs
    2020-11-20 – 20% ownership (2020-11-20 – ) 20% voting rights (2020-11-20 – )
Legal owners
  • Strøvej Holding ApS 33.33% ownership (2015-06-12 – 2017-05-30 ) 25% ownership (2017-05-31 – ) 33.33% voting rights (2015-06-12 – 2017-05-30 ) 25% voting rights (2017-05-31 – )
  • CHALTÉN ApS 20% ownership (2017-05-31 – ) 20% voting rights (2017-05-31 – )
  • Nielsen & Nielsen Invest ApS 33.33% ownership (2015-06-24 – 2017-05-30 ) 25% ownership (2017-05-31 – ) 33.33% voting rights (2015-06-24 – 2017-05-30 ) 25% voting rights (2017-05-31 – )
  • JFCH Holding ApS 25% ownership (2015-05-31 – ) 25% voting rights (2015-05-31 – )
  • Strøvej Holding ApS 33.33% ownership (2015-06-12 – 2017-05-30 ) 25% ownership (2017-05-31 – ) 33.33% voting rights (2015-06-12 – 2017-05-30 ) 25% voting rights (2017-05-31 – )
  • Nielsen & Nielsen Invest ApS 33.33% ownership (2015-06-24 – 2017-05-30 ) 25% ownership (2017-05-31 – ) 33.33% voting rights (2015-06-24 – 2017-05-30 ) 25% voting rights (2017-05-31 – )
  • Olav Rene Nielsen
    2014-12-19 – 2015-06-23 25% ownership (2014-07-01 – 2014-12-18 ) 33.33% ownership (2014-12-19 – 2015-06-23 ) 25% voting rights (2014-07-01 – 2014-12-18 ) 33.33% voting rights (2014-12-19 – 2015-06-23 )
  • Simon Sørensen
    2014-12-19 – 2015-06-11 25% ownership (2014-07-01 – 2014-12-18 ) 33.33% ownership (2014-12-19 – 2015-06-11 ) 25% voting rights (2014-07-01 – 2014-12-18 ) 33.33% voting rights (2014-12-19 – 2015-06-11 )
  • Simon Sørensen
    2014-07-01 – 2014-12-18 25% ownership (2014-07-01 – 2014-12-18 ) 33.33% ownership (2014-12-19 – 2015-06-11 ) 25% voting rights (2014-07-01 – 2014-12-18 ) 33.33% voting rights (2014-12-19 – 2015-06-11 )
  • Claus Kjær Jensen
    2014-07-01 – 2014-12-18 33.33% ownership (2014-07-01 – 2014-12-18 ) 33.33% voting rights (2014-07-01 – 2014-12-18 )
  • Olav Rene Nielsen
    2014-07-01 – 2014-12-18 25% ownership (2014-07-01 – 2014-12-18 ) 33.33% ownership (2014-12-19 – 2015-06-23 ) 25% voting rights (2014-07-01 – 2014-12-18 ) 33.33% voting rights (2014-12-19 – 2015-06-23 )
Directors
Board members

Employees

LAGUR A/S has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 1,413 2,008 1,626
Employee benefits expense 0 1,283 1,373 1,566
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 0 130 631 51
Profit loss from ordinary activities before tax 0 0 0 51
Other finance expenses 0 0 0 1
Tax expense 47 29 142 16
Profit loss 137 100 485 35