LABFLEX A/S

  • Active

  • Registration 55220212
  • A/S
  • Established 18 February, 1981

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 February, 1981
Address
Hjortevej 3
7800 Skive
Denmark
Phone: 87472700
Registration number
Registration 55220212

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tomas Krsek
    2024-02-29 – 50% ownership (2024-02-29 – ) 50% voting rights (2024-02-29 – )
  • Johan Caspar Foghsgaard
    2017-02-10 – 2024-02-29 32.01% ownership (2017-02-10 – 2017-12-30 ) 32.11% ownership (2017-12-31 – 2018-02-12 ) 32.14% ownership (2018-02-13 – 2019-07-01 ) 38.12% ownership (2019-07-02 – 2024-02-29 ) 13.07% voting rights (2018-02-13 – 2019-07-01 ) 13.55% voting rights (2017-12-31 – 2018-02-12 ) 15.79% voting rights (2017-02-10 – 2017-12-30 ) 38.12% voting rights (2019-07-02 – 2024-02-29 )
  • Ivar Malte Foghsgaard
    2016-10-25 – 2024-02-29 34.35% ownership (2018-02-13 – 2019-07-01 ) 34.51% ownership (2017-12-31 – 2018-02-12 ) 35.01% ownership (2016-10-25 – 2017-12-30 ) 38.12% ownership (2019-07-02 – 2024-02-29 ) 14.4% voting rights (2018-02-13 – 2019-07-01 ) 15.49% voting rights (2017-12-31 – 2018-02-12 ) 15.79% voting rights (2016-10-25 – 2017-12-30 ) 38.12% voting rights (2019-07-02 – 2024-02-29 )
  • Lars Foghsgaard
    2017-02-10 – 2019-07-02 0.97% ownership (2017-02-10 – 2017-12-30 ) 1.27% ownership (2017-12-31 – 2018-02-12 ) 1.37% ownership (2018-02-13 – 2019-07-02 ) 52.63% voting rights (2017-02-10 – 2017-12-30 ) 57.42% voting rights (2017-12-31 – 2018-02-12 ) 59.79% voting rights (2018-02-13 – 2019-07-02 )
  • Anne-Sofie Elisabeth Bingham
    2017-02-10 – 2019-06-26 32.01% ownership (2017-02-10 – 2017-12-30 ) 32.11% ownership (2017-12-31 – 2018-02-12 ) 32.14% ownership (2018-02-13 – 2019-06-26 ) 13.07% voting rights (2018-02-13 – 2019-06-26 ) 13.55% voting rights (2017-12-31 – 2018-02-12 ) 15.79% voting rights (2017-02-10 – 2017-12-30 )
Legal owners
  • KTT Service a.s.
    2024-02-29 – 100% ownership (2024-02-29 – ) 100% voting rights (2024-02-29 – )
  • L. FOGHSGAARD INTERNATIONAL A/S 25% ownership (2018-02-13 – 2019-12-31 ) 25% voting rights (2018-02-13 – 2019-12-31 )
  • Skive Holding ApS 100% ownership (2015-11-10 – 2018-02-12 ) 66.67% ownership (2018-02-13 – 2019-12-30 ) 100% voting rights (2015-11-10 – 2018-02-12 ) 66.67% voting rights (2018-02-13 – 2019-12-30 )
  • Skive Holding ApS 100% ownership (2015-11-10 – 2018-02-12 ) 66.67% ownership (2018-02-13 – 2019-12-30 ) 100% voting rights (2015-11-10 – 2018-02-12 ) 66.67% voting rights (2018-02-13 – 2019-12-30 )
Directors
Board members

Employees

LABFLEX A/S has 64.00 full time equivalents (FTEs) and 68.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 360,769 192,738 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 31,899 70,758 0 0 8,166
Employee benefits expense 36,966 46,264 58,118 60,353 50,698
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 6,108 31,076 31,042 -39,537 -30,796
Profit loss from ordinary activities before tax 3,935 32,361 19,880 -44,752 -43,306
Other finance expenses 1,648 1,569 1,745 0 0
Tax expense 0 0 0 0 0
Profit loss 23 24,787 11,810 -52,676 -47,512