LINATECH A/S
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Active
- Registration 84039810
- A/S
- Established 15 March, 1978
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 15 March, 1978 - Address
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- Registration number
- Registration 84039810
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Nielsen
2022-12-21 – 55.17% ownership (2022-12-21 – ) 55.17% voting rights (2022-12-21 – ) -
Lars Rahbæk
2022-12-21 – 18.07% ownership (2022-12-21 – ) 18.07% voting rights (2022-12-21 – ) -
Martin Arberg Nielsen
2017-11-20 – 2024-05-21 20.07% ownership (2022-12-21 – 2024-05-21 ) 61% ownership (2020-04-29 – 2022-12-20 ) 65% ownership (2017-11-20 – 2020-04-28 ) 20.07% voting rights (2022-12-21 – 2024-05-21 ) 61% voting rights (2020-04-29 – 2022-12-20 ) 65% voting rights (2017-11-20 – 2020-04-28 )
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- Legal owners
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Lars Rahbæk
2022-12-21 – 10% ownership (2022-12-21 – ) 10% voting rights (2022-12-21 – ) -
IMCM HOLDING 2018 ApS 50% ownership (2022-12-21 – ) 50% voting rights (2022-12-21 – )
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RAHBÆK Holding ApS 5% ownership (2022-12-21 – ) 5% voting rights (2022-12-21 – )
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Danmarks Eksport- og Investeringsfond 25% ownership (2024-05-21 – ) 25% voting rights (2024-05-21 – )
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Arberg-Sand 2020 ApS 66.67% ownership (2016-05-31 – 2022-12-20 ) 25% ownership (2022-12-21 – 2024-05-21 ) 66.67% voting rights (2016-05-31 – 2022-12-20 ) 25% voting rights (2022-12-21 – 2024-05-21 )
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JM-Target ApS 5% ownership (2017-11-20 – 2022-12-21 ) 5% voting rights (2017-11-20 – 2022-12-21 )
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SCSK 2477 ApS 15% ownership (2022-12-21 – 2022-12-21 ) 15% voting rights (2022-12-21 – 2022-12-21 )
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LARS LYNGE HOLDING ApS 33.33% ownership (2011-04-06 – 2016-05-30 ) 15% ownership (2016-05-31 – 2017-11-19 ) 10% ownership (2017-11-20 – 2022-12-21 ) 33.33% voting rights (2011-04-06 – 2016-05-30 ) 15% voting rights (2016-05-31 – 2017-11-19 ) 10% voting rights (2017-11-20 – 2022-12-21 )
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Arberg-Sand 2020 ApS 66.67% ownership (2016-05-31 – 2022-12-20 ) 25% ownership (2022-12-21 – 2024-05-21 ) 66.67% voting rights (2016-05-31 – 2022-12-20 ) 25% voting rights (2022-12-21 – 2024-05-21 )
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LARS LYNGE HOLDING ApS 33.33% ownership (2011-04-06 – 2016-05-30 ) 15% ownership (2016-05-31 – 2017-11-19 ) 10% ownership (2017-11-20 – 2022-12-21 ) 33.33% voting rights (2011-04-06 – 2016-05-30 ) 15% voting rights (2016-05-31 – 2017-11-19 ) 10% voting rights (2017-11-20 – 2022-12-21 )
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VSM HOLDING ApS 15% ownership (2011-04-06 – 2012-04-23 ) 25% ownership (2012-04-24 – 2016-05-30 ) 15% voting rights (2011-04-06 – 2012-04-23 ) 25% voting rights (2012-04-24 – 2016-05-30 )
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LARS LYNGE HOLDING ApS 33.33% ownership (2011-04-06 – 2016-05-30 ) 15% ownership (2016-05-31 – 2017-11-19 ) 10% ownership (2017-11-20 – 2022-12-21 ) 33.33% voting rights (2011-04-06 – 2016-05-30 ) 15% voting rights (2016-05-31 – 2017-11-19 ) 10% voting rights (2017-11-20 – 2022-12-21 )
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HANNE LYNGE HOLDING ApS 33.33% ownership (2011-06-04 – 2016-05-30 ) 33.33% voting rights (2011-06-04 – 2016-05-30 )
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VSM HOLDING ApS 15% ownership (2011-04-06 – 2012-04-23 ) 25% ownership (2012-04-24 – 2016-05-30 ) 15% voting rights (2011-04-06 – 2012-04-23 ) 25% voting rights (2012-04-24 – 2016-05-30 )
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- Directors
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Lars Rahbæk
2021-07-01 – -
Martin Arberg Nielsen
2016-05-27 – 2021-07-01 -
Peter Bonde Glerup
2019-10-01 – 2021-05-21 -
Henrik Brounbjerg Jeppesen
2010-07-01 – 2016-05-27 -
Thorkild Munk
1978-03-15 – 2010-07-01 -
Villy Jensen
1978-03-15 – 1992-09-16
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- Board members
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Ole Nielsen
2022-12-21 – -
Clara Marie Græsbøl Nielsen
2024-09-17 – -
Lars Rahbæk
2022-12-21 – -
Richard Pedersen
2021-10-26 – 2022-12-21 -
Bjarne Lyngsø
2016-05-25 – 2022-12-21 -
Martin Arberg Nielsen
2016-06-02 – 2021-10-26 -
Lars Overby
2018-08-31 – 2020-05-01 -
Finn Dahl Pedersen
2016-10-17 – 2019-07-01 -
Hanne Lynge Espersen
1999-11-02 – 2016-06-02 -
Birthe Jensen
1999-11-02 – 2016-05-25 -
Lars Lynge Maach
2016-04-04 – 2016-05-24 -
Helle Skaarup Larsen
2010-04-26 – 2016-04-04 -
Torben Toftdahl Olesen
2010-01-20 – 2016-04-04 -
Lars Lynge Maach
2010-01-20 – 2016-04-03 -
Michael Duedal Pedersen
2012-04-25 – 2016-02-24 -
Brita Chester Goduscheit
1998-11-09 – 2016-02-24 -
Thorkild Munk
1978-03-15 – 2010-07-01 -
Palle Nørgaard
1998-11-09 – 2003-05-21 -
Villy Jensen
1978-03-15 – 1999-11-02
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Employees
LINATECH A/S has 37.00 full time equivalents (FTEs) and 41.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 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 | 24,391 | 26,068 | 23,493 | 0 | 32,603 | 41,167 | |
| Employee benefits expense | 21,479 | 22,893 | 22,588 | 22,148 | 33,602 | 38,087 | |
| 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 | 1,783 | 2,201 | -10 | 1,632 | -3,183 | 2,288 | |
| Profit loss from ordinary activities before tax | 1,190 | 1,621 | -698 | 1,632 | -3,884 | 1,384 | |
| Other finance expenses | 596 | 594 | 689 | 646 | 708 | 922 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,190 | 1,621 | 52 | 1,632 | -3,884 | 1,384 |