LL COLD ApS
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Active
- Registration 45279111
- APS
- Established 20 November, 1957
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 November, 1957 - Address
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- Registration number
- Registration 45279111
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Adam Matthew Forste
2021-11-01 – 2024-07-25 -
Kevin Patrick Marchetti
2021-11-01 – 2024-07-25 -
Kjeld Klastrup
1985-10-30 – 2021-11-01 -
Torben Bjerre-Madsen
2006-09-01 – 2021-11-01 -
Annette Bjerring Kristensen
1995-05-23 – 2021-11-01 -
Niels Stie Kaalund
2013-12-09 – 2021-11-01 -
Karoline Amalie Kristensen
2010-03-15 – 2021-11-01 -
Kristoffer Jarl Kristensen
2002-03-20 – 2021-11-01 -
John Riis Andersen
2003-03-21 – 2021-11-01
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- Legal owners
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Lineage Danish Bidco 6 ApS 100% ownership (2021-11-01 – ) 100% voting rights (2021-11-01 – )
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CLAUS SØRENSENS FOND HOLDING A/S 100% ownership (2012-08-22 – 2021-11-01 ) 100% voting rights (2012-08-22 – 2021-11-01 )
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- Directors
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Carsten Wolf
2023-03-01 – -
Jesper Toft Mathiasen
2012-09-01 – 2023-03-01 -
John Riis Andersen
1957-11-20 – 2015-04-30 -
Erik Ertmann Nielsen
1957-11-20 – 1994-03-15 -
Tage Sørensen
1957-11-20 – 1993-07-02
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- Board members
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Annegien Maria Kooij
2022-02-28 – -
Vishal Kapoor
2024-09-03 – -
Harld Johan Peters
2022-02-28 – 2024-11-06 -
Johannes Albrecht Poelman
2022-02-28 – 2023-12-01 -
Michael Joseph McClendon
2021-11-01 – 2022-02-28 -
Jason Eugene Burnett
2021-11-01 – 2022-02-28 -
Harld Johan Peters
2021-11-01 – 2022-02-27 -
Jan Høier Sørensen
2019-03-15 – 2022-01-01 -
Frede Michael Holdorff
2012-01-01 – 2022-01-01 -
Karoline Amalie Kristensen
2010-03-15 – 2021-11-01 -
John Riis Andersen
1957-11-20 – 2021-11-01 -
Annette Bjerring Kristensen
2008-08-25 – 2021-11-01 -
Malene Pedersen Ewald
2011-03-17 – 2019-03-15 -
Henning Raymond Jensen
2011-03-17 – 2011-12-31 -
Tage Sørensen
2008-08-25 – 2010-03-15 -
Jens Oluf Bjerre-Madsen
1957-11-20 – 2005-05-20 -
Rigmor Elisabeth Ottesen
1957-11-20 – 2002-03-20 -
Frede Haubjerg Sørensen
1957-11-20 – 1995-04-26
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- Subsidiaries
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LL COLD TRS ApS 100% ownership (2021-09-22 – ) 100% voting rights (2021-09-22 – )
Employees
LL COLD ApS has 89.00 full time equivalents (FTEs) and 91.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 259,483 | 274,349 | 272,209 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 69,639 | 0 | 0 | |
| Employee benefits expense | 0 | 108,956 | 108,140 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 33,055 | 36,934 | 39,370 | |
| Profit loss from ordinary activities before tax | 28,086 | 35,126 | 35,833 | |
| Other finance expenses | -6,444 | 7,480 | 0 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 23,044 | 27,948 | 30,359 |