DANSKE SLAGTERMESTRES ADMINISTRATIONS- OG FINANSSELSKAB ApS
CVR 19003981Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Odense SFounded 1 Dec 1995
Employees
4
CVR registry, Jul 2026
+1 (+33,3%) over 12 months
Gross profit
2,3M
DKK, annual report 2025
+5,4% on 2024
Result
-40,6K
DKK, annual report 2025
Equity
10,1M
DKK, annual report 2025
Who Is Behind It
- Owner
DANSKE SLAGTERMESTRES MARKEDSFØRINGSSELSKAB ApSCVR 89989019, 100% of capital and votes, since 8 Dec 1999
- Ultimate controller
- Danske SlagtermestreCVR 40315918, through DANSKE SLAGTERMESTRES MARKEDSFØRINGSSELSKAB ApS, a Dandex estimate
- Director
Leif Wilson Laustsensince 1 Jun 2023
Ownership
- DANSKE SLAGTERMESTRES MARKEDSFØRINGSSELSKAB ApS
CVR 89989019100% of capital and votessince 8 Dec 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
CVR 40315918Forening
Holds 100% of capital and votes in DANSKE SLAGTERMESTRES MARKEDSFØRINGSSELSKAB ApS, since 17 Mar 1996
Capital100%Votes100%Holding company
DANSKE SLAGTERMESTRES MARKEDSFØRINGSSELSKAB ApS
CVR 89989019Private limited company (ApS)
Holds 100% of capital and votes in DANSKE SLAGTERMESTRES ADMINISTRATIONS- OG FINANSSELSKAB ApS, since 8 Dec 1999
Capital100%Votes100%This company
DANSKE SLAGTERMESTRES ADMINISTRATIONS- OG FINANSSELSKAB ApS
CVR 19003981
People
Current (9)
- Leif Wilson LaustsenExecutive board since 1 Jun 2023
- Ole Toft ThøgersenBoard of directors since 19 Dec 2007
- Kennet HansenBoard of directors since 10 Mar 2010
- Allan SmærupBoard of directors since 18 Dec 2023
- Viggo Thejlgaard HansenBoard of directors since 14 Feb 2018
- Leif TranholmBoard of directors since 21 Feb 2022
- Leo EngelbergBoard of directors since 8 Dec 2025
- Bjarke JensenBoard of directors since 10 Dec 2024
- Ronni Cederkof Black NielsenBoard of directors since 11 Nov 2020
Founders (1)
- VX 10.312 ApSFounded 1 Dec 1995
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (34)
- Torsten BuhlExecutive board 1 Nov 2005 to 30 May 2023
- Ulf Svejgaard PoulsenExecutive board 1 Dec 1995 to 17 Mar 1996
- Lars Stahlberg BodeExecutive board 17 Mar 1996 to 30 Sep 2005
- Torben Stylsvig PedersenExecutive board 30 May 2023 to 1 Jun 2023
- Claus JensenBoard of directors 21 Feb 2022 to 18 Dec 2023
- Peter Christian BertelsenBoard of directors 13 Nov 2002 to 19 Mar 2009
- Jens Kruse MunchBoard of directors 17 Mar 1996 to 13 Nov 2002
- Jens CarlsenBoard of directors 17 Mar 1996 to 26 Oct 1997
- Flemming ChristensenBoard of directors 23 May 2001 to 31 Oct 2004
- Hendrik Karl Henning OlsenBoard of directors 26 Oct 1997 to 7 Apr 2004
- Lars Routhaues StjernholmBoard of directors 14 Aug 2003 to 19 Dec 2007
- Niels Juul KnudsenBoard of directors 7 Apr 2004 to 1 Nov 2011
- Peter AalbækBoard of directors 10 Mar 2010 to 1 Nov 2011
- Kaj Holger NielsenBoard of directors 17 Mar 1996 to 26 Oct 1997
- René Sigaard MadsenBoard of directors 11 Nov 2020 to 21 Feb 2022
- Torben Hvalsø NedergaardBoard of directors 19 Mar 2009 to 27 Oct 2013
- Kaj Herman Møller LassenBoard of directors 17 Mar 1996 to 23 May 2001
- Stig Evald Greisgaard LarsenBoard of directors 13 Nov 2002 to 10 Mar 2010
- Jørn LevinBoard of directors 1 Dec 1995 to 23 May 2001
- Peter HøghBoard of directors 27 Oct 2013 to 14 Feb 2018
- Jens EngstrømBoard of directors 17 Mar 1996 to 5 Sep 1996
- Lars Ville JensenBoard of directors 1 Nov 2011 to 8 Dec 2025
- Karsten Fruerskov AndersenBoard of directors 19 Dec 2007 to 31 Aug 2023
- Mogens Koppel-HansenBoard of directors 17 Mar 1996 to 28 Oct 2001
- Flemming JensenBoard of directors 31 Oct 2004 to 19 Dec 2007
- Bitten Nyrup PedersenBoard of directors 31 Aug 2023 to 10 Dec 2024
- Tom MunkholmBoard of directors 4 Feb 2011 to 11 Nov 2020
- Michael GertzBoard of directors 26 Oct 2014 to 11 Nov 2020
- Britt RasmussenBoard of directors 14 Aug 2003 to 4 Feb 2011
- Per Emil Hasselbalch StakemannBoard of directors 1 Dec 1995 to 17 Mar 1996
- Ole Bagger-NielsenBoard of directors 17 Mar 1996 to 13 Nov 2002
- Kurt MøllerBoard of directors 1 Nov 2011 to 26 Oct 2014
- Erik Tronborg AndersenAuditor 1 Dec 1995 to 17 Mar 1996
- Jan Allan NielsenAuditor 19 Jan 2010 to 17 Mar 2011
Network
Roles Over Time
- Leif Wilson Laustsen: Executive board, 1 Jun 2023 to today; Board of directors, 19 Dec 2007 to 15 Dec 2023.
- Ole Toft Thøgersen: Board of directors, 19 Dec 2007 to today.
- Kennet Hansen: Board of directors, 10 Mar 2010 to today.
- Viggo Thejlgaard Hansen: Board of directors, 14 Feb 2018 to today.
- Ronni Cederkof Black Nielsen: Board of directors, 11 Nov 2020 to today.
- Leif Tranholm: Board of directors, 21 Feb 2022 to today.
- Allan Smærup: Board of directors, 18 Dec 2023 to today.
- Bjarke Jensen: Board of directors, 10 Dec 2024 to today.
- Leo Engelberg: Board of directors, 8 Dec 2025 to today.
19 Dec 2007 to 19 Oct 2026.
Former (34)
- Lars Ville Jensen: Board of directors, 1 Nov 2011 to 8 Dec 2025.
- Bitten Nyrup Pedersen: Board of directors, 31 Aug 2023 to 10 Dec 2024.
- Claus Jensen: Board of directors, 21 Feb 2022 to 18 Dec 2023.
- Karsten Fruerskov Andersen: Board of directors, 19 Dec 2007 to 31 Aug 2023.
- Torben Stylsvig Pedersen: Executive board, 30 May 2023 to 1 Jun 2023.
- Torsten Buhl: Executive board, 1 Nov 2005 to 30 May 2023.
- René Sigaard Madsen: Board of directors, 11 Nov 2020 to 21 Feb 2022.
- Tom Munkholm: Board of directors, 4 Feb 2011 to 11 Nov 2020.
- Michael Gertz: Board of directors, 26 Oct 2014 to 11 Nov 2020.
- Peter Høgh: Board of directors, 27 Oct 2013 to 14 Feb 2018.
- Kurt Møller: Board of directors, 1 Nov 2011 to 26 Oct 2014.
- Torben Hvalsø Nedergaard: Board of directors, 19 Mar 2009 to 27 Oct 2013.
- Niels Juul Knudsen: Board of directors, 7 Apr 2004 to 1 Nov 2011.
- Peter Aalbæk: Board of directors, 10 Mar 2010 to 1 Nov 2011.
- Jan Allan Nielsen: Auditor, 19 Jan 2010 to 17 Mar 2011.
- Britt Rasmussen: Board of directors, 14 Aug 2003 to 4 Feb 2011.
- Stig Evald Greisgaard Larsen: Board of directors, 13 Nov 2002 to 10 Mar 2010.
- Peter Christian Bertelsen: Board of directors, 13 Nov 2002 to 19 Mar 2009.
- Lars Routhaues Stjernholm: Board of directors, 14 Aug 2003 to 19 Dec 2007.
- Flemming Jensen: Board of directors, 31 Oct 2004 to 19 Dec 2007.
- Lars Stahlberg Bode: Executive board, 17 Mar 1996 to 30 Sep 2005.
- Flemming Christensen: Board of directors, 23 May 2001 to 31 Oct 2004.
- Hendrik Karl Henning Olsen: Board of directors, 26 Oct 1997 to 7 Apr 2004.
- Jens Kruse Munch: Board of directors, 17 Mar 1996 to 13 Nov 2002.
- Ole Bagger-Nielsen: Board of directors, 17 Mar 1996 to 13 Nov 2002.
17 Mar 1996 to 19 Oct 2026. Showing 25 of 34. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3.099 | 1.610 | 2.825 | 2.157 | 2.274 |
| Operating profit | +1.302 | -407 | +738 | +67 | -59 |
| Result for the year | +1.341 | -687 | +784 | +101 | -41 |
| Equity | 9.982 | 9.295 | 10.079 | 10.180 | 10.139 |
| Total assets | 31.868 | 28.896 | 27.095 | 26.797 | 27.830 |
| Employees (average) | 4 | 4 | 4 | 3 | 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
Changes
All changesDANSKE SLAGTERMESTRES ADMINISTRATIONS- OG FINANSSELSKAB ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 23 Jan 2027.
DANSKE SLAGTERMESTRES ADMINISTRATIONS- OG FINANSSELSKAB ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 24 Dec 2026.
Registration
- Address
- Højbyvej 50
5260 Odense S
Odense Municipality - CVR record last changed
- 25 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- DANSKE SLAGTERMESTRES ADMINISTRATIONS- OG FINANSSELSKAB ApS
P-number 1003700062Højbyvej 50, 5260 Odense S
- DANSKE SLAGTERMESTRES KAUTIONSSELSKAB ApS
P-number 100603250183, 9999 Ukendt
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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