LATRON ApS

  • Active

  • Registration 36414553
  • APS
  • Established 21 October, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 October, 2014
Address
Bispevej 4A
2400 København NV
Denmark
Phone: 30936060
Registration number
Registration 36414553

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Joachim Baron Latocha
    2014-10-21 – 48.83% ownership (2022-02-11 – 2023-09-19 ) 50% ownership (2014-10-21 – 2022-02-10 ) 63.33% ownership (2023-09-20 – ) 48.83% voting rights (2022-02-11 – 2023-09-19 ) 50% voting rights (2014-10-21 – 2022-02-10 ) 63.33% voting rights (2023-09-20 – )
  • Kristian Rønsholdt
    2014-10-21 – 2019-02-25 50% ownership (2014-10-21 – 2019-02-25 ) 50% voting rights (2014-10-21 – 2019-02-25 )
Legal owners
  • Rønsholdt Holding ApS 50% ownership (2016-11-23 – 2019-02-24 ) 15% ownership (2019-02-25 – 2022-02-10 ) 10% ownership (2022-02-11 – ) 50% voting rights (2016-11-23 – 2019-02-24 ) 15% voting rights (2019-02-25 – 2022-02-10 ) 10% voting rights (2022-02-11 – )
  • CoolGroup A/S 10% ownership (2023-06-25 – ) 10% voting rights (2023-06-25 – )
  • Mule Scott Struve Holdings ApS 10% ownership (2019-02-25 – 2022-02-10 ) 5% ownership (2022-02-11 – ) 10% voting rights (2019-02-25 – 2022-02-10 ) 5% voting rights (2022-02-11 – )
  • BLIND ApS 5% ownership (2022-02-11 – ) 5% voting rights (2022-02-11 – )
  • LATRON ApS 15% ownership (2019-02-25 – 2023-09-20 ) 15% voting rights (2019-02-25 – 2023-09-20 )
  • Latocha Holding ApS 50% ownership (2016-11-23 – 2022-02-10 ) 33.33% ownership (2022-02-11 – 2023-09-19 ) 50% voting rights (2016-11-23 – 2022-02-10 ) 33.33% voting rights (2022-02-11 – 2023-09-19 )
  • ENTERTAINMENT TRADING A/S 10% ownership (2019-12-01 – 2023-06-25 ) 10% voting rights (2019-12-01 – 2023-06-25 )
  • Rønsholdt Holding ApS 50% ownership (2016-11-23 – 2019-02-24 ) 15% ownership (2019-02-25 – 2022-02-10 ) 10% ownership (2022-02-11 – ) 50% voting rights (2016-11-23 – 2019-02-24 ) 15% voting rights (2019-02-25 – 2022-02-10 ) 10% voting rights (2022-02-11 – )
  • Latocha Holding ApS 50% ownership (2016-11-23 – 2022-02-10 ) 33.33% ownership (2022-02-11 – 2023-09-19 ) 50% voting rights (2016-11-23 – 2022-02-10 ) 33.33% voting rights (2022-02-11 – 2023-09-19 )
  • Mule Scott Struve Holdings ApS 10% ownership (2019-02-25 – 2022-02-10 ) 5% ownership (2022-02-11 – ) 10% voting rights (2019-02-25 – 2022-02-10 ) 5% voting rights (2022-02-11 – )
  • Rønsholdt Holding ApS 50% ownership (2016-11-23 – 2019-02-24 ) 15% ownership (2019-02-25 – 2022-02-10 ) 10% ownership (2022-02-11 – ) 50% voting rights (2016-11-23 – 2019-02-24 ) 15% voting rights (2019-02-25 – 2022-02-10 ) 10% voting rights (2022-02-11 – )
  • Kristian Rønsholdt
    2016-01-04 – 2016-11-22 50% ownership (2016-01-04 – 2016-11-22 ) 50% voting rights (2016-01-04 – 2016-11-22 )
  • Joachim Baron Latocha
    2016-01-04 – 2016-11-22 50% ownership (2016-01-04 – 2016-11-22 ) 50% voting rights (2016-01-04 – 2016-11-22 )
Directors
Board members
Subsidiaries
  • LATRON ApS 15% ownership (2019-02-25 – 2023-09-20 ) 15% voting rights (2019-02-25 – 2023-09-20 )

Employees

LATRON ApS has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 392
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 48 15
Profit loss from ordinary activities before tax 48 15
Other finance expenses 0 0
Tax expense 20 5
Profit loss 28 10