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Gjerulff & Lassen A/S
A/S
Dissolved
CVR 28966431
Østergårdsvej 1, 7840
Højslev
Tømrer- og bygningssnedkeraktiviteter
·
NACE 4332
Stiftet 2005 · 20 år gammel
29 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Joinery installation
/
Gjerulff & Lassen A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (3)
KS
Kim Skøtt Lassen
Management
Management
2025 – 2025
VG
Vilhelm Gjerulff
Management
Management
2005 – 2025
MF
Martin Finderup
Chief Executive Officer
Chief Executive Officer
2025 – 2025
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (10)
KS
Kim Skøtt Lassen
Chairman
Chairman
2018 – 2025
KO
Kaj Ove Madsen
Board of Directors
Board of Directors
2025 – 2025
JK
Jens Kristian Mogensen
Board of Directors
Board of Directors
2025 – 2025
JM
John Møller-Pedersen
Board of Directors
Board of Directors
2020 – 2025
PE
Per Engkrog Andersen
Board of Directors
Board of Directors
2018 – 2023
EJ
Erik Jakobsen
Board of Directors
Board of Directors
2018 – 2020
VG
Vilhelm Gjerulff
Board of Directors
Board of Directors
2018 – 2025
MF
Martin Finderup
Board of Directors
Board of Directors
2025 – 2025
LB
Lasse Buhl Jørgensen
Chairman
Chairman
2025 – 2025
PS
Pia Suzanne Finderup
Board of Directors
Board of Directors
2025 – 2025
Aktionærer
Pr. seneste årsrapport
GJERULFF & LASSEN HOLDING ApS — 100%
Kim Lassen Holding Skive ApS — 50–66.65%
S.M.Thybo Holding ApS — 10–14.99%
G & L Holding Skive ApS — 100%
KOMGL A/S — 100%
100%
Shareholder
Type
Ownership
Votes
Since
GJERULFF & LASSEN HOLDING ApS
Company
100%
100%
2013
Kim Lassen Holding Skive ApS
Company
50–66.65%
50–66.65%
2021
S.M.Thybo Holding ApS
Company
10–14.99%
10–14.99%
2024
G & L Holding Skive ApS
Company
100%
100%
2024
KOMGL A/S
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Gjerulff & Lassen A/S
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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