Financials and key figures
CVR: 20237201
Previous names: T.L. BYG HOLDING A/S, LATHI HOLDING A/S, LATHI A/S
DKK -1,102,088
Gross profit
Net result: DKK 9,505,975
No owners listed
CVR · view owners
No management registered
CVR · view management
Status unknown
Ceased 14 December 2017
CVR · view overview
166 employees
Annual report 2016 · average
Director role ended: Georg Thinggaard
CVR · 14/12/2017
View the full event history
LATHI af 27.05.1997 A/S is a Danish company of the type Aktieselskab based in Aalborg SV, founded in 1997. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named LATHI A/S and LATHI HOLDING A/S. According to the 2016 annual report, the company had an average of 166 employees. In 2017, the company reported a gross profit of DKK -1,102,088 and a net result of DKK 9,505,975 compared with DKK 14,966,913 the year before. Equity in the 2017 report amounted to DKK 90,648,725.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/07/2016 – 30/06/2017 | - | 9.5 mio. | 275.4 mio. | 90.6 mio. | - | |
| 201601/07/2015 – 30/06/2016 | 376.8 mio. | 15 mio. | - | - | 166 | |
| 201501/07/2014 – 30/06/2015 | 9.9 mio. | 11 mio. | 198.6 mio. | 78.7 mio. | 179 | |
| 201401/07/2013 – 30/06/2014 | 8.8 mio. | 15.1 mio. | 186.3 mio. | 67.4 mio. | 197 | |
| 201301/07/2012 – 30/06/2013 | 8.6 mio. | 8.1 mio. | 147.8 mio. | 52.6 mio. | - |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringThe CVR number of LATHI af 27.05.1997 A/S is 20237201.
In 2017, LATHI af 27.05.1997 A/S reported a gross profit of DKK -1,102,088.
LATHI af 27.05.1997 A/S had an average of 166 employees in the 2016 financial year according to the annual report.
LATHI af 27.05.1997 A/S was founded on 27 May 1997.
LATHI af 27.05.1997 A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
LATHI af 27.05.1997 A/S was located at Gartnervej 9, 9200 Aalborg SV.
As of December 14, 2017, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of LATHI af 27.05.1997 A/S.
As of December 14, 2017, Georg Thinggaard has left the board of directors of LATHI af 27.05.1997 A/S.
As of December 14, 2017, Britta Nørgaard Thinggaard has left the board of directors of LATHI af 27.05.1997 A/S.
As of December 14, 2017, Gerda Larsen has left the board of directors of LATHI af 27.05.1997 A/S.
As of December 14, 2017, Georg Thinggaard has stepped down as director of LATHI af 27.05.1997 A/S.
As of December 14, 2017, Flemming Nørgaard Larsen has stepped down as director of LATHI af 27.05.1997 A/S.
On November 14, 2017, the company changed its name from LATHI A/S to LATHI af 27.05.1997 A/S.
LATHI af 27.05.1997 A/S has published its annual report for 2017. Gross profit came to DKK -1,102,088, and the net result was DKK 9,505,975.
LATHI af 27.05.1997 A/S has published its annual report for 2016. Revenue came to DKK 376,798,222, and the net result was DKK 14,966,913.
LATHI af 27.05.1997 A/S has published its annual report for 2015. Revenue came to DKK 9,941,111, and the net result was DKK 10,992,146.
LATHI af 27.05.1997 A/S has published its annual report for 2014. Revenue came to DKK 8,789,619, and the net result was DKK 15,076,043.
LATHI af 27.05.1997 A/S has published its annual report for 2013. Revenue came to DKK 8,646,175, and the net result was DKK 8,051,530.
As of September 28, 2010, Gerda Larsen has joined the board of directors of LATHI af 27.05.1997 A/S.
As of September 28, 2010, Flemming Nørgaard Larsen has left the board of directors of LATHI af 27.05.1997 A/S.
As of September 28, 2010, Flemming Nørgaard Larsen is registered as director of LATHI af 27.05.1997 A/S.
As of September 27, 2010, Flemming Nørgaard Larsen has joined the board of directors of LATHI af 27.05.1997 A/S.
As of September 27, 2010, Gerda Larsen has left the board of directors of LATHI af 27.05.1997 A/S.
As of September 27, 2010, Flemming Nørgaard Larsen has stepped down as director of LATHI af 27.05.1997 A/S.
On October 2, 2009, the company changed its name from LATHI HOLDING A/S to LATHI A/S.
On October 1, 2009, the company changed its name from T.L. BYG HOLDING A/S to LATHI HOLDING A/S.
As of May 16, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of LATHI af 27.05.1997 A/S.
As of May 16, 2006, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of LATHI af 27.05.1997 A/S.
As of May 27, 1997, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of LATHI af 27.05.1997 A/S.
As of May 27, 1997, Georg Thinggaard has joined the board of directors of LATHI af 27.05.1997 A/S.
As of May 27, 1997, Britta Nørgaard Thinggaard has joined the board of directors of LATHI af 27.05.1997 A/S.
As of May 27, 1997, Gerda Larsen has joined the board of directors of LATHI af 27.05.1997 A/S.
As of May 27, 1997, Georg Thinggaard is registered as director of LATHI af 27.05.1997 A/S.
As of May 27, 1997, Flemming Nørgaard Larsen is registered as director of LATHI af 27.05.1997 A/S.
LATHI af 27.05.1997 A/S was founded on May 27, 1997.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Companies in the same industry and area
CVR 31803543
CVR 26473292
CVR 29656649
CVR 30433556
CVR 34369100
