LTH A/S

  • Active

  • Registration 78294310
  • A/S
  • Established 1 May, 1985

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 May, 1985
Address
Lundsbjerg Industrivej 13
6200 Aabenraa
Denmark
Registration number
Registration 78294310

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Becker Toft
    2025-07-01 – 37.48% ownership (2025-07-01 – ) 74.22% voting rights (2025-07-01 – )
  • Nicklas Bekke Toft
    2025-07-01 – 37.48% ownership (2025-07-01 – ) 0.74% voting rights (2025-07-01 – )
  • Leif Toft
    1999-03-11 – 2025-07-01 29.9% ownership (1999-03-11 – 2025-07-01 ) 29.9% voting rights (1999-03-11 – 2025-07-01 )
  • Karen Dorthe Toft
    1999-03-11 – 2025-07-01 44.9% ownership (1999-03-11 – 2025-07-01 ) 44.9% voting rights (1999-03-11 – 2025-07-01 )
Legal owners
  • LTH A/S 20% ownership (2011-12-15 – 2018-02-21 ) 25% ownership (2024-06-21 – ) 20% voting rights (2011-12-15 – 2018-02-21 ) 25% voting rights (2024-06-21 – )
  • Toft & Søn Holding, Aabenraa ApS 66.67% ownership (2025-07-01 – ) 66.67% voting rights (2025-07-01 – )
  • Toft Interim ApS 66.67% ownership (2024-09-30 – 2025-07-01 ) 66.67% voting rights (2024-09-30 – 2025-07-01 )
  • KAREN & LEIF TOFT HOLDING ApS 66.67% ownership (1999-03-11 – 2024-09-30 ) 66.67% voting rights (1999-03-11 – 2024-09-30 )
  • LARS TOFT HOLDING ApS 25% ownership (2011-12-15 – 2024-06-21 ) 25% voting rights (2011-12-15 – 2024-06-21 )
  • LTH A/S 20% ownership (2011-12-15 – 2018-02-21 ) 25% ownership (2024-06-21 – ) 20% voting rights (2011-12-15 – 2018-02-21 ) 25% voting rights (2024-06-21 – )
Directors
Board members
Subsidiaries
  • ATI-LTH A/S 100% ownership (2011-08-23 – ) 100% voting rights (2011-08-23 – )
  • LTH A/S 20% ownership (2011-12-15 – 2018-02-21 ) 25% ownership (2024-06-21 – ) 20% voting rights (2011-12-15 – 2018-02-21 ) 25% voting rights (2024-06-21 – )
  • LTH A/S 20% ownership (2011-12-15 – 2018-02-21 ) 25% ownership (2024-06-21 – ) 20% voting rights (2011-12-15 – 2018-02-21 ) 25% voting rights (2024-06-21 – )

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 2,266 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 289 -408 0 40 168 115
Employee benefits expense 160 -752 703 197 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -729 -1,917 -3,539 -608 -270 -580
Profit loss from ordinary activities before tax 4,651 -6,783 -3,539 -1,234 339 813
Other finance expenses 859 -800 2,491 454 750 292
Tax expense 0 412 0 -105 -12 79
Profit loss 4,862 -6,371 -2,860 -1,129 351 734