LACUNA A/S — CVR 30545249
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Active
Founded 2007
26 employees
CVR
30545249
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2007-06-08
Addresses
Industrivej 2, 5550 Langeskov
(KERTEMINDE)
Employees
26
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Fremstilling af dele af træ til bygninger
203020
Fremstilling af bygningstømmer og snedkeriartikler i øvrigt
162300
Fremstilling af døre og vinduer af træ
162500
Email (2)
hb@lacuna.dk
2009-06-01
info@lacuna.dk
2016-10-03
Website (1)
www.lacuna.dk
2016-10-03
Fax (1)
70230059
Addresses (2)
Fåredammen 4,
5300 Kerteminde
(KERTEMINDE)
2007-06-08
Industrivej 2,
5550 Langeskov
(KERTEMINDE)
2008-02-19
Relations (20)
Erling Lykke Nielsen
Board member
Profile
Claus Søgaard-Christensen
Chairman
Profile
Yvonne Anne-Marie Rosenkrantz Brunsø
Board member
Profile
Michael Viskum
Board member
Profile
Henrik Rosenkrantz Brunsø
Board memberDirector
Profile
Torben Klausen
Board member
Profile
Lars Holm-Jørgensen
Board member
Profile
Alice Rosenkrantz Stadil
Board member
Profile
Kurt Brøchner Enevoldsen
Board member
Profile
Rene Hygild Petersen
Board member
Profile
Emma Iben Rosenkrantz Holm
Board member
Profile
Claas Thöle
Board member
Profile
RYMINDE ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
HAVNEHUSET KERTEMINDE ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
ØRSTED REGNSKAB IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
LACOYA A/S
2007-06-08 — 2009-05-19
LACUNA A/S
2009-05-20
Lifecycle (1)
2007-06-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 22 | 20 |
| 2026-05 | 22 | 20 |
| 2026-04 | 23 | 20 |
| 2026-03 | 23 | 20 |
| 2026-02 | 23 | 21 |
| 2026-01 | 24 | 20 |
| 2025-12 | 25 | 22 |
| 2025-11 | 23 | 21 |
| 2025-10 | 23 | 20 |
| 2025-09 | 25 | 20 |
| 2025-08 | 23 | 19 |
| 2025-07 | 22 | 18 |
| 2025-06 | 22 | 19 |
| 2025-05 | 23 | 19 |
| 2025-04 | 22 | 17 |
| 2025-03 | 21 | 17 |
| 2025-02 | 22 | 20 |
| 2025-01 | 21 | 19 |
| 2024-12 | 22 | 19 |
| 2024-11 | 22 | 19 |
| 2024-10 | 23 | 19 |
| 2024-09 | 26 | 21 |
| 2024-08 | 25 | 21 |
| 2024-07 | 26 | 20 |
| 2024-06 | 27 | 22 |
| 2024-05 | 28 | 22 |
| 2024-04 | 26 | 21 |
| 2024-03 | 23 | 19 |
| 2024-02 | 23 | 19 |
| 2024-01 | 22 | 18 |
| 2023-12 | 25 | 21 |
| 2023-11 | 26 | 21 |
| 2023-10 | 25 | 21 |
| 2023-09 | 26 | 21 |
| 2023-08 | 25 | 19 |
| 2023-07 | 27 | 21 |
| 2023-06 | 27 | 22 |
| 2023-05 | 27 | 22 |
| 2023-04 | 27 | 23 |
| 2023-03 | 27 | 21 |
| 2023-02 | 27 | 22 |
| 2023-01 | 27 | 21 |
| 2022-12 | 27 | 22 |
| 2022-11 | 27 | 22 |
| 2022-10 | 27 | 21 |
| 2022-09 | 26 | 22 |
| 2022-08 | 26 | 21 |
| 2022-07 | 26 | 22 |
| 2022-06 | 27 | 21 |
| 2022-05 | 27 | 23 |
| 2022-04 | 27 | 22 |
| 2022-03 | 26 | 21 |
| 2022-02 | 27 | 22 |
| 2022-01 | 29 | 22 |
| 2021-12 | 29 | 23 |
| 2021-11 | 28 | 24 |
| 2021-10 | 25 | 22 |
| 2021-09 | 26 | 23 |
| 2021-08 | 25 | 21 |
| 2021-07 | 23 | 20 |
| 2021-06 | 24 | 21 |
| 2021-05 | 24 | 20 |
| 2021-04 | 24 | 19 |
| 2021-03 | 24 | 20 |
| 2021-02 | 25 | 20 |
| 2021-01 | 22 | 18 |
| 2020-12 | 22 | 18 |
| 2020-11 | 22 | 19 |
| 2020-10 | 22 | 17 |
| 2020-09 | 20 | 19 |
| 2020-08 | 20 | 15 |
| 2020-07 | 22 | 17 |
| 2020-06 | 22 | 17 |
| 2020-05 | 24 | 20 |
| 2020-04 | 22 | 19 |
| 2020-03 | 23 | 19 |
| 2020-02 | 23 | 19 |
| 2020-01 | 24 | 17 |
| 2019-12 | 22 | 20 |
| 2019-11 | 22 | 20.21 |
| 2019-10 | 25 | 18 |
Production units (1)
Registration history
2009-05-20
Name history: LACUNA A/S
2008-02-19
Addresses
2007-06-08
Addresses
2007-06-08
Name history: LACOYA A/S
2007-06-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S403485
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er udvikling, produktion, salg og anden i forbindelse hermed stående virksomhed.
First financial period end
2007-12-31
First financial period start
2007-06-08
Registered capital
500,000 DKK; 502,000 DKK; 837,000 DKK; 1,673,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2011-03-22; 2015-12-28; 2022-06-01
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