LANTON ApS (CVR 10878144) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Carl Peter HansenFounded 1 Jul 1987
Mariann HansenFounded 1 Jul 1987
SALGSOPTIMERING A/SFounded 1 Jul 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Steen GreveExecutive board 1 Jul 1987 to 19 Dec 2001, Board of directors 1 Jul 1987 to 19 Dec 2001
Steen GrueExecutive board 1 Jul 1987 to 16 Mar 1993, Board of directors 1 Jul 1987 to 16 Mar 1993
Niels Wendelboe-NielsenBoard of directors 1 Jul 1987 to 22 Nov 1991
Carl Peter HansenBoard of directors 1 Jul 1987 to 16 Mar 1993
Per Aaboe PedersenBoard of directors 1 Jul 1987 to 11 Dec 1989
Peter Reimesch KoefoedBoard of directors 1 Jul 1987 to 19 Dec 2001
Jakob MøbergBoard of directors 1 Jul 1987 to 22 Nov 1991
Mariann HansenBoard of directors 1 Jul 1987 to 14 Sep 1989
Flemming JørgensenBoard of directors 1 Jul 1987 to 11 Dec 1989
Søren PedersenBoard of directors 1 Jul 1987 to 14 Sep 1989
Per Granberg BonnéBoard of directors 1 Jul 1987 to 11 Dec 1989
Søren Christian ClausenBoard of directors 1 Jul 1987 to 19 Dec 2001
Anders NielsenBoard of directors 1 Jul 1987 to 16 Mar 1993
Allan MagnusBoard of directors 1 Jul 1987 to 22 Dec 1992
2F RevisionAuditor 1 Jul 1987 to 19 Dec 2001

Roles Over Time

Former (15)

Steen Greve: Executive board, 1 Jul 1987 to 19 Dec 2001; Board of directors, 1 Jul 1987 to 19 Dec 2001.
Peter Reimesch Koefoed: Board of directors, 1 Jul 1987 to 19 Dec 2001.
Søren Christian Clausen: Board of directors, 1 Jul 1987 to 19 Dec 2001.
2F Revision: Auditor, 1 Jul 1987 to 19 Dec 2001.
Steen Grue: Executive board, 1 Jul 1987 to 16 Mar 1993; Board of directors, 1 Jul 1987 to 16 Mar 1993.
Carl Peter Hansen: Board of directors, 1 Jul 1987 to 16 Mar 1993.
Anders Nielsen: Board of directors, 1 Jul 1987 to 16 Mar 1993.
Allan Magnus: Board of directors, 1 Jul 1987 to 22 Dec 1992.
Niels Wendelboe-Nielsen: Board of directors, 1 Jul 1987 to 22 Nov 1991.
Jakob Møberg: Board of directors, 1 Jul 1987 to 22 Nov 1991.
Per Aaboe Pedersen: Board of directors, 1 Jul 1987 to 11 Dec 1989.
Flemming Jørgensen: Board of directors, 1 Jul 1987 to 11 Dec 1989.
Per Granberg Bonné: Board of directors, 1 Jul 1987 to 11 Dec 1989.
Mariann Hansen: Board of directors, 1 Jul 1987 to 14 Sep 1989.
Søren Pedersen: Board of directors, 1 Jul 1987 to 14 Sep 1989.

1 Jul 1987 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

CVR holds no annual report for this company.

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For LANTON ApS, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening11 Nov 1993 to 19 Dec 2001
Purpose (Formål): Selskabets formål er handel med valuta, aktier, ejendomme, obligationer, optioner, futures, terminskontrakter, samt investering i beslægtede driftsområder og virksomheder, og lignende, som direktionen finder naturligt i forbindelse med selskabets drift11 Nov 1993 to 19 Dec 2001
Articles of association last changed (Seneste vedtægtsdato): 11 Nov 1993until 19 Dec 2001
Financial year change (Omlægning af regnskabsår): 1 Oct 1992 to 31 Mar 1993until 19 Dec 2001

Share Capital

Each registered value from the day it took effect, newest first.

11 Dec 19891,200,000 DKK+700,000
5 Aug 1987500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Jan 2002
Status change
Konkursbehandlingen afsluttet 19.12.2001, selskabet opløst.
15 Nov 1993
Address change
Vedtægter ændret:
11.11.1993
Ny adresse:
c/o advokat Peter Koefoed, Købmagergade 7, 2, 1150 København K
Ny kommune:
København
18 Jun 1993
Conversion
Vedtægter ændret:
12.03.1993
Selskabet er omdannet til ApS164435
NAVN: LANTON ApS
ADRESSE: Kongevejen 81, 2840 Holte
Kommune:
Show the full announcement
Søllerød
Kapital kr. 1.200.000,00
Bestyrelse:
Direktør Søren Christian Clausen, 2000 Frederiksberg, Direktør Steen Greve, 3450 Allerød, Advokat Peter Koefoed, 2820 Gentofte
Direktion:
Direktør Steen Greve, 3450 Allerød
Selskabet tegnes af en direktør eller to
bestyrelsesmedlemmer i forening
Revision:
2F Revision, Jernbanegade 32, 4690 Haslev
Regnskabsår:
01.04 - 31.03
Omlægningsperiode:
01.10.1992 - 31.03.1993
11 Feb 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Magnus
Indtrådt i bestyrelsen:
Direktør Anders Nielsen
10 Dec 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Møberg, Niels Wendelboe-Nielsen
Indtrådt i bestyrelsen:
Direktør Steen Grue, Direktør Allan Magnus
5 Dec 1990
Other People change Audit change
Restindbetaling: kontant kr. 525.000,00 til kurs 105,0
Revision:
Udtrådt af revisionen:
REG.NR. A/S65222 REVISIONSAKTIESELSKABET SCHØBEL & MARHOLT
Indtrådt i revisionen:
Schøbel & Marholt, Revisionsaktieselskab, Dyregårdsvej 5, 2740 Skovlunde
1 Oct 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Magnus
Indtrådt i bestyrelsen:
Direktør Jakob Møberg
30 May 1990
People change Capital change
Vedtægter ændret:
28.11.1989.
Kapitalforhøjelse kr. 700.000,00: kr. 175.000,00 indbetalt kontant, kurs 105,0
Restbeløb:
kr. 525.000,00 senest 01.11.1990
Kapitalen udgør herefter kr. 1.200.000,00
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Per Granberg Bonne, Flemming Jørgensen, Per Aaboe Pedersen
7 Nov 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mariann Hansen, Søren Pedersen
Indtrådt i bestyrelsen:
Konsulent Per Bonne, Direktør Allan Magnus, Direktør Per Aaboe Pedersen
7 Nov 1989
Other
Revision:
Udtrådt af revisionen:
Statsaut. revisor Egon Pedersen
Indtrådt i revisionen:
REG.NR. A/S65222 REVISIONSAKTIESELSKABET SCHØBEL & MARHOLT, Dyregårdsvej 5, 2740 Skovlunde

Show 1 more

15 Dec 1987
New company
Stiftelsesdato:
01.07.1987
Seneste vedtægtsdato:
01.07.1987
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S67995 CHRISTIANSHAVNS REKLAMEBUREAU A/S, Wilders Plads , Bygning J, 1403 København K, Carl Peter Hansen, Mariann Hansen
Bestyrelse:
Carl Peter Hansen, Mariann Hansen, Flemming Jørgensen, Marketingschef Søren Pedersen, Direktør Niels Wendelboe-Nielsen
Direktion:
Direktør Steen Grue
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Statsaut. revisor Egon Pedersen, 2900 Hellerup
Første regnskabsår:
01.07.1987 - 30.09.1988
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Købmagergade 7
1150 København K
København Municipality
CVR record last changed: 11 Mar 2021
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

LANTON ApS
P-number 1005343573Købmagergade 7, 1150 København K

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (3)

Roles Over Time

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units