VEJLE LÅSESERVICE ApS

  • Active

  • Registration 36398310
  • APS
  • Established 1 October, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2014
Address
Norgesvej 3
7100 Vejle
Denmark
Phone: 27645222
Registration number
Registration 36398310

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Vistrup
    2014-10-01 – 48.94% ownership (2014-10-01 – 2021-03-31 ) 55% ownership (2021-04-10 – ) 100% ownership (2021-04-01 – 2021-04-09 ) 48.94% voting rights (2014-10-01 – 2021-03-31 ) 50% voting rights (2022-05-03 – ) 55% voting rights (2021-04-10 – 2022-05-02 ) 100% voting rights (2021-04-01 – 2021-04-09 )
  • Kenn Kylling Patrong
    2022-05-03 – 45% ownership (2022-05-03 – ) 50% voting rights (2022-05-03 – )
  • Judith Glem
    2021-04-10 – 2022-05-03 22.5% ownership (2021-04-10 – 2022-05-03 ) 22.5% voting rights (2021-04-10 – 2022-05-03 )
  • Casper Skibdal Vistrup
    2021-04-10 – 2022-05-03 22.5% ownership (2021-04-10 – 2022-05-03 ) 22.5% voting rights (2021-04-10 – 2022-05-03 )
  • Jørgen Helvig Sørensen
    2015-12-15 – 2021-04-01 25.53% ownership (2015-12-15 – 2021-04-01 ) 25.53% voting rights (2015-12-15 – 2021-04-01 )
  • Kirsten Haustrup Linderoth
    2015-12-15 – 2021-04-01 25.53% ownership (2015-12-15 – 2021-04-01 ) 25.53% voting rights (2015-12-15 – 2021-04-01 )
Legal owners
  • Anders Vistrup Holding ApS 33.33% ownership (2015-12-22 – 2021-04-09 ) 50% ownership (2021-04-10 – ) 33.33% voting rights (2015-12-22 – 2021-04-09 ) 50% voting rights (2021-04-10 – )
  • Patrong Holding ApS 33.33% ownership (2022-05-03 – ) 50% voting rights (2022-05-03 – )
  • Glem Vistrup Holding ApS 33.33% ownership (2021-04-10 – 2022-05-03 ) 33.33% voting rights (2021-04-10 – 2022-05-03 )
  • Anders Vistrup Holding ApS 33.33% ownership (2015-12-22 – 2021-04-09 ) 50% ownership (2021-04-10 – ) 33.33% voting rights (2015-12-22 – 2021-04-09 ) 50% voting rights (2021-04-10 – )
  • LINDEROTH & SØRENSEN HOLDING ApS 50% ownership (2015-12-15 – 2021-04-01 ) 50% voting rights (2015-12-15 – 2021-04-01 )
  • Anders Vistrup
    2014-10-01 – 2015-12-21 33.33% ownership (2014-10-01 – 2015-12-21 ) 33.33% voting rights (2014-10-01 – 2015-12-21 )
  • Søren Johannes Christensen
    2014-10-01 – 2015-12-14 50% ownership (2014-10-01 – 2015-12-14 ) 50% voting rights (2014-10-01 – 2015-12-14 )
Directors

Employees

VEJLE LÅSESERVICE ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 04-2016 04-2017 04-2018
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 0 148 997 1,186
Employee benefits expense 0 0 416 557
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 -87 541 505
Profit loss from ordinary activities before tax 0 -89 528 492
Other finance expenses 0 5 13 15
Tax expense 0 -19 117 109
Profit loss 0 -70 412 383