CVR 12808186Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KarlslundeFounded 1 Jan 1989
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about Schlott Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2009
Gross profit
-9.5K
DKK, annual report 2025
Result
+1.1M
DKK, annual report 2025
Equity
7.6M
DKK, annual report 2025
Sune Schlott100% of capital and votes, since 1 Jan 1989
Sune Schlottsince 1 Jan 1989
100% of capital and votessince 1 Jan 1989
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 1 more one level down.
SubsidiaryCVR 30611861100% of capital and votes
CVR 4250788120% to under 25% of capital and votes
Subsidiary or joint ventureCVR 4168705350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2587406450% to under 66.7% of capital and votes
CVR 2813339133.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Schlott Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1989 to 6 Nov 2026.
2009, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3 | -9 | 8 | -5 | -10 |
| Operating profit | +3 | -9 | +8 | -5 | -10 |
| Result for the year | +873 | -65 | +555 | +1,615 | +1,112 |
| Equity | 4,824 | 4,645 | 5,082 | 6,575 | 7,553 |
| Total assets | 5,072 | 4,783 | 5,170 | 6,737 | 7,604 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -88% | -368.7% | n.m.note 1 | -169.2% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -134 | -1,628 | -1,148note 2 | -49note 2 | -17note 2 |
| ROIC (afkast af investeret kapital) | 0.1%note 3 | -0.2%note 3 | 0.2%note 4 | -0.1%note 4 | -0.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,574 | -4,043 | -4,546note 2 | -112note 2 | -31note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.05.2017
Nyt navn: Schlott Holding ApS
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 01.01.2006.
Ny adresse:
Hinbjerg 87, 2690 Karlslunde.
Ny kommune:
Greve.
Revision:
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 01.01.2006.
Vedtægter ændret:
23.12.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
Vedtægter ændret:
26.09.2003.
Ny adresse:
Lyngby Hovedgade 84B, 2. tv., 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Ny adresse:
Plantagevej 37, 3460 Birkerød.
Ny kommune:
Birkerød.
Vedtægter ændret:
04.12.1997.
Nyt navn:
SCHLOTT HOLDING ApS.
Vedtægter ændret:
06.10.1995.
Ny adresse:
Lyngby Hovedgade 84 B, 2. tv., 2800 Lyngby.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
21.02.1995.
Ny adresse:
Lyngby Hovedgade 84 B, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Ny adresse:
Skaffervej 8, 2400 København NV
Vedtægter ændret:
31.08.1989
Nyt navn:
SCHLOTT SYSTEMS ApS
Ny adresse:
Glasvej 24, 2400 København NV
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet Vilh. Jensen - Egill Christensen, 1364 København K
Stiftelsesdato:
01.01.1989
Seneste vedtægtsdato:
01.01.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100553738584, 9999 Ukendt
P-number 1004968446Hinbjerg 87, 2690 Karlslunde
