LuggageHero A/S
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Active
- Registration 37611328
- A/S
- Established 13 April, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jannik Lawaetz
2016-04-13 – 31.19% ownership (2016-04-13 – ) 31.19% voting rights (2016-04-13 – )
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- Legal owners
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JFC ApS 5% ownership (2019-01-23 – ) 5% voting rights (2019-01-23 – )
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LAWAETZ HOLDING KØBENHAVN ApS 25% ownership (2016-04-13 – ) 25% voting rights (2016-04-13 – )
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AGC ApS 5% ownership (2019-01-23 – ) 5% voting rights (2019-01-23 – )
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LOEKKEGAARD VENTURES ApS 20% ownership (2017-02-04 – ) 20% voting rights (2017-02-04 – )
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Nordic Eye K/S 15% ownership (2019-01-23 – ) 15% voting rights (2019-01-23 – )
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Seedrs Nominees Limited
2019-06-28 – 5% ownership (2019-06-28 – ) 5% voting rights (2019-06-28 – ) -
CL 11.04.2021Holding ApS 5% ownership (2021-06-21 – 2025-05-30 ) 5% voting rights (2021-06-21 – 2025-05-30 )
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LuggageHero A/S 5% ownership (2019-09-02 – 2025-04-01 ) 5% voting rights (2019-09-02 – 2025-04-01 )
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CL CONSULT ApS 5% ownership (2016-04-13 – 2021-06-21 ) 5% voting rights (2016-04-13 – 2021-06-21 )
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- Directors
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Jannik Lawaetz
2016-04-13 –
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- Board members
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Anders Karlskov Kaasgaard
2025-04-01 – -
Jens Karstoft
2025-06-18 – -
Jannik Lawaetz
2019-05-03 – -
Ib Vagn Drachmann-Hansen
2021-02-12 – 2025-04-01 -
Tage Reinert
2021-02-12 – 2024-04-03 -
Allan Sønderskov Darre
2020-01-23 – 2024-04-03 -
Henrik Starup
2020-01-23 – 2021-02-12 -
Kristian Løkkegaard
2019-05-03 – 2021-02-11 -
Joakim Vilhelm Warnøe
2019-01-23 – 2020-01-10 -
Kristian Løkkegaard
2019-01-23 – 2019-05-02 -
Jannik Lawaetz
2019-01-23 – 2019-05-02
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- Subsidiaries
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LuggageHero A/S 5% ownership (2019-09-02 – 2025-04-01 ) 5% voting rights (2019-09-02 – 2025-04-01 )
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Employees
LuggageHero A/S has 11.00 full time equivalents (FTEs) and 11.00 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 | -31 | -1,043 | |
| Employee benefits expense | 3 | 124 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -34 | -1,193 | |
| Profit loss from ordinary activities before tax | -34 | -1,294 | |
| Other finance expenses | 0 | 101 | |
| Tax expense | -7 | -189 | |
| Profit loss | -28 | -1,104 |