LT Asfalt A/S

  • Active

  • Registration 38369326
  • A/S
  • Established 25 January, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 January, 2017
Address
Knudslund Alle 6
4100 Ringsted
Denmark
Phone: 46400730
Registration number
Registration 38369326

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Engelbrekt Pedersen
    2017-09-06 – 33.33% ownership (2021-10-01 – 2023-06-25 ) 49% ownership (2017-09-06 – 2020-09-30 ) 50% ownership (2020-10-01 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2023-06-25 ) 49% voting rights (2017-09-06 – 2020-09-30 ) 50% voting rights (2020-10-01 – 2021-09-30 )
  • Peter Stampe Langballe
    2020-10-01 – 33.33% ownership (2021-10-01 – 2023-06-25 ) 50% ownership (2020-10-01 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2023-06-25 ) 50% voting rights (2020-10-01 – 2021-09-30 )
  • Isak Nielsen
    2021-10-01 – 2023-06-26 33.33% ownership (2021-10-01 – 2023-06-26 ) 33.33% voting rights (2021-10-01 – 2023-06-26 )
  • Jesper Nielsen
    2017-09-07 – 2020-10-01 51% ownership (2017-09-07 – 2020-10-01 ) 51% voting rights (2017-09-07 – 2020-10-01 )
Legal owners
  • LT Gruppen A/S 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
  • LT HOLDING 2013 ApS 50% ownership (2017-01-25 – 2017-09-05 ) 33.33% ownership (2017-09-06 – 2020-09-30 ) 100% ownership (2021-10-01 – 2021-10-01 ) 50% voting rights (2017-01-25 – 2017-09-05 ) 33.33% voting rights (2017-09-06 – 2020-09-30 ) 100% voting rights (2021-10-01 – 2021-10-01 )
  • PETER LANGBALLE HOLDING ApS 50% ownership (2020-10-01 – 2021-10-01 ) 50% voting rights (2020-10-01 – 2021-10-01 )
  • JN Holding Haslev ApS 50% ownership (2017-09-07 – 2020-10-01 ) 50% voting rights (2017-09-07 – 2020-10-01 )
  • LT HOLDING 2013 ApS 50% ownership (2017-01-25 – 2017-09-05 ) 33.33% ownership (2017-09-06 – 2020-09-30 ) 100% ownership (2021-10-01 – 2021-10-01 ) 50% voting rights (2017-01-25 – 2017-09-05 ) 33.33% voting rights (2017-09-06 – 2020-09-30 ) 100% voting rights (2021-10-01 – 2021-10-01 )
  • Jesper Nielsen
    2017-01-25 – 2017-09-06 50% ownership (2017-01-25 – 2017-09-06 ) 50% voting rights (2017-01-25 – 2017-09-06 )
  • LT HOLDING 2013 ApS 50% ownership (2017-01-25 – 2017-09-05 ) 33.33% ownership (2017-09-06 – 2020-09-30 ) 100% ownership (2021-10-01 – 2021-10-01 ) 50% voting rights (2017-01-25 – 2017-09-05 ) 33.33% voting rights (2017-09-06 – 2020-09-30 ) 100% voting rights (2021-10-01 – 2021-10-01 )
Directors
Board members

Employees

LT Asfalt A/S has 61.00 full time equivalents (FTEs) and 49.00 employees as of 1 May, 2025.