CLUB LA SANTA A/S
CVR 16174297Public limited company (A/S)Rejsearrangørers aktiviteter (791200)BillundFounded 1 Mar 1992
Employees
23
CVR registry, Jul 2026
-1 (-4,2%) over 12 months
Revenue
200,9M
DKK, annual report 2025
+8,5% on 2024
Result
+16,5M
DKK, annual report 2025
Equity
53,1M
DKK, annual report 2025
Who Is Behind It
- Owner
A/S AF 3.JUNI 1986CVR 45289516, 100% of capital and votes, since 22 Oct 1992
- Ultimate controller
- KROGAGERFONDENCVR 11614434, through A/S AF 3.JUNI 1986, a Dandex estimate
- Director
Lars Frederik Sohnssince 26 Jun 2013
Ownership
- A/S AF 3.JUNI 1986
CVR 45289516100% of capital and votessince 22 Oct 1992
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
CVR 11614434Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in A/S AF 3.JUNI 1986, since 16 Oct 1999
Capital100%Votes100%Holding company
CVR 45289516Public limited company (A/S)
Holds 100% of capital and votes in CLUB LA SANTA A/S, since 22 Oct 1992
Capital100%Votes100%This company
CLUB LA SANTA A/S
CVR 16174297
People
Current (4)
- Lars Frederik SohnsExecutive board since 26 Jun 2013
- Niels NygaardBoard of directors since 4 Jun 2025
- Rune Søren Eilif Knude-KrogagerBoard of directors since 12 Mar 2008
- Kræn Jens KnudeBoard of directors since 3 Oct 2006
Founders (3)
- ApS KBIL 9 NR. 1008Founded 1 Mar 1992
- MEDIMEX ApSFounded 1 Mar 1992
- VX 10.312 ApSFounded 1 Mar 1992
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (15)
- Niels FeerupExecutive board 15 Aug 2011 to 26 Jun 2013
- Mikael LunøeExecutive board 1 Mar 1992 to 15 Jul 1995, Board of directors 1 Mar 1992 to 15 Jul 1995
- Per Emil Hasselbalch StakemannExecutive board 1 Mar 1992 to 9 Nov 1992, Board of directors 1 Mar 1992 to 9 Nov 1992
- Leif RasmussenExecutive board 15 Jul 1995 to 15 Aug 2011
- Karsten HagelBoard of directors 15 Jul 1995 to 16 Aug 2002
- Frank Gerhard PetersenBoard of directors 17 Mar 1997 to 3 Oct 2006
- Hans Christian GalstBoard of directors 1 Mar 1992 to 9 Nov 1992
- Ulf Svejgaard PoulsenBoard of directors 1 Mar 1992 to 9 Nov 1992
- Jørgen KrauwBoard of directors 19 Jun 2013 to 4 Jun 2025
- Allan SuhrkeBoard of directors 3 Oct 2006 to 18 Feb 2008
- Peter Emil IngwersenBoard of directors 1 Mar 1992 to 20 Nov 1996
- Henrik Moltke-LethBoard of directors 1 Mar 1992 to 28 Mar 2011
- Kirstine-Louise Gorma Liff Hassing KnudeBoard of directors 14 Nov 1996 to 3 Oct 2006
- Jan Vinther LaursenBoard of directors 12 Mar 2008 to 19 Jun 2013
- Erik Tronborg AndersenAuditor 1 Mar 1992 to 9 Nov 1992
Network
Roles Over Time
- Kræn Jens Knude: Board of directors, 3 Oct 2006 to today.
- Rune Søren Eilif Knude-Krogager: Board of directors, 12 Mar 2008 to today.
- Lars Frederik Sohns: Executive board, 26 Jun 2013 to today.
- Niels Nygaard: Board of directors, 4 Jun 2025 to today.
3 Oct 2006 to 20 Oct 2026.
Former (15)
- Jørgen Krauw: Board of directors, 19 Jun 2013 to 4 Jun 2025.
- Niels Feerup: Executive board, 15 Aug 2011 to 26 Jun 2013.
- Jan Vinther Laursen: Board of directors, 12 Mar 2008 to 19 Jun 2013.
- Leif Rasmussen: Executive board, 15 Jul 1995 to 15 Aug 2011.
- Henrik Moltke-Leth: Board of directors, 1 Mar 1992 to 28 Mar 2011.
- Allan Suhrke: Board of directors, 3 Oct 2006 to 18 Feb 2008.
- Frank Gerhard Petersen: Board of directors, 17 Mar 1997 to 3 Oct 2006.
- Kirstine-Louise Gorma Liff Hassing Knude: Board of directors, 14 Nov 1996 to 3 Oct 2006.
- Karsten Hagel: Board of directors, 15 Jul 1995 to 16 Aug 2002.
- Peter Emil Ingwersen: Board of directors, 1 Mar 1992 to 20 Nov 1996.
- Mikael Lunøe: Executive board, 1 Mar 1992 to 15 Jul 1995; Board of directors, 1 Mar 1992 to 15 Jul 1995.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Mar 1992 to 9 Nov 1992; Board of directors, 1 Mar 1992 to 9 Nov 1992.
- Hans Christian Galst: Board of directors, 1 Mar 1992 to 9 Nov 1992.
- Ulf Svejgaard Poulsen: Board of directors, 1 Mar 1992 to 9 Nov 1992.
- Erik Tronborg Andersen: Auditor, 1 Mar 1992 to 9 Nov 1992.
1 Mar 1992 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 72.119 | 174.956 | 179.027 | 185.143 | 200.855 |
| Gross profit | 13.625 | 27.613 | 24.148 | 22.758 | 28.470 |
| Operating profit | +7.248 | +20.047 | +14.713 | +12.827 | +18.421 |
| Result for the year | +8.031 | +11.644 | +12.996 | +15.308 | +16.541 |
| Equity | 23.648 | 35.292 | 30.288 | 45.596 | 53.137 |
| Total assets | 81.745 | 88.901 | 89.245 | 112.937 | 128.526 |
| Employees (average) | 11 | 13 | 14 | 16 | 16 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Nov 2024 to 31 Oct 2025, published 25 Mar 2026
Annual report 2024
1 Nov 2023 to 31 Oct 2024, published 25 Mar 2025
Annual report 2023
1 Nov 2022 to 31 Oct 2023, published 25 Mar 2024
Annual report 2022
1 Nov 2021 to 31 Oct 2022, published 27 Mar 2023
Annual report 2021
1 Nov 2020 to 31 Oct 2021, published 20 Mar 2022
Changes
All changesRegistration
- Address
- Passagerterminalen 10
7190 Billund
Billund Municipality - CVR record last changed
- 24 Jun 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- CLUB LA SANTA A/S
P-number 1001048518Passagerterminalen 10, 7190 Billund
- CLUB LA SANTA A/S
P-number 1026219686Strandvejen 161, 2900 Hellerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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