CVR 19482189Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense NFounded 22 Aug 1996
Compiled by Dandex from the Danish Business Registry (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 LMTN 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
2
CVR, 2022
Gross profit
-46.8K
DKK, annual report 2026
Result
-130.5K
DKK, annual report 2026
Equity
73.4M
DKK, annual report 2026
Martin Herstal100% of capital and votes, since 22 Aug 1996
Personal holding company
Dandex estimate: NACE 642120, controlled by a personMartin Herstalsince 22 Aug 1996
100% of capital and votessince 22 Aug 1996
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
LMTN Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LMTN 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 21830496100% of capital and votes2 Jul 1999 to 22 Mar 2023
CVR 16218693100% of capital and votes29 Jun 1992 to 22 Mar 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Aug 1996 to 12 Nov 2026.
30 Oct 2008 to 12 Nov 2026.
Jun 2022, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 3 | No count | No count | No count | No count | 2 | 4 | 4 | 4 | 4 | 4 | 5 | 3 | 4 | 4 | 3 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 4 | 4 | 6 | 4 | 6 | 6 | 4 | 5 | 6 | 4 | 4 | 6 | 4 | 4 | 5 | 3 | 3 | 5 | 3 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 5 | 5 | 5 | 8 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 5 | 6 | 5 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 3 | 2 |
| FTE | 0 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 4 | 4 | 4 | 5 | 2 | 4 | 4 | 3 | 4 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 2 | 0 | 1 | 2 | 2 | 3 | 3 | 2 | 2 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q2 2008 and Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 1,786 | -437 | -71 | -156 | -47 |
| Operating profit | +1,006 | -503 | -2,537 | -179 | -116 |
| Result for the year | -434 | -724 | -3,091 | -50 | -131 |
| Equity | 77,435 | 76,710 | 73,619 | 73,569 | 73,438 |
| Total assets | 179,580 | 83,866 | 83,589 | 83,393 | 83,388 |
| Employees (average) | 1 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -124.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -50% | 0% | -100% | -100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2026
1 Jun 2025 to 31 May 2026, published 11 Sep 2026
Annual report 2025
1 Jun 2024 to 31 May 2025, published 26 Sep 2025
Annual report 2024
1 Jun 2023 to 31 May 2024, published 1 Oct 2024
Annual report 2023
1 Jun 2022 to 31 May 2023, published 24 Oct 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 14 Nov 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For LMTN Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
R&R STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.01.2026.
Tiltrådte:
CVR-NR. 46125894 REVISION & RÅD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klosterbakken 12, 1. tv, 5000 Odense C, den 07.01.2026.
Bestyrelse:
Fratrådte:
Niclas Nybroe Herstal, den 18.08.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 16218693 LMTN ApS og CVR-nummer: 21830496 HERSTAL EJENDOMSSELSKAB ApS, der samtidigt er opløst.
Vedtægter ændret: 22.03.2023
Nye binavne: Herstal Ejendomsselskab ApS, LMTN ApS
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.12.2019.
Tiltrådte:
CVR-NR. 36923318 REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, Svendborgvej 83, Hjallese, 5260 Odense S, den 13.12.2019.
Ny adresse: c/o Lotte og Martin Herstal, Store Klaus 10, Næsby, 5270 Odense N
Bestyrelse:
Fratrådte:
Lotte Baaring Herstal, den 18.12.2018, Tine Seehausen Knudsen, den 18.12.2018.
Tiltrådte:
Lotte Baaring Herstal, (formand), den 18.12.2018, Martin Herstal, den 18.12.2018.
Vedtægter ændret: 07.12.2018
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Steen Overholdt Hansen, den 10.09.2018, Peter Eriksen Jensen (formand), den 10.09.2018.
Tiltrådte:
Tine Seehausen Knudsen, den 10.09.2018.
Vedtægter ændret: 30.05.2018
Nyt navn: LMTN Holding ApS
Ny adresse: c/o LMTN A/S, Rødegårdsvej 209C, 1., 5230 Odense M
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 30.05.2017.
Ny adresse: c/o Herstal A/S, Rødegårdsvej 209C, 1., 5230 Odense M
Ny adresse: c/o Herstal A/S, Telehøjen 1, Holluf Pile, 5220 Odense SØ
Ny kommune: Odense
Vedtægter ændret: 10.11.2015
Bestyrelse:
Fratrådte:
Jacob Stig Blomberg, den 10.11.2015, Martin Herstal, den 10.11.2015.
Direktion:
Fratrådte:
Martin Herstal, den 10.11.2015.
Tiltrådte:
Jacob Stig Blomberg, den 10.11.2015, Martin Herstal (adm. dir), den 10.11.2015.
Selskabet tegnes af bestyrelsesformanden og den administrerende direktør i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er direkte eller indirekte via besiddelse af kapitalandele i datterselskaber eller associerede virksomheder at drive handel og industri samt anden investerings- og finansieringsvirksomhed. Selskabet leverer efter aftale management- og konsulentydelser til koncernforbundne selskaber.
CVR-nummer:
19482189.
NAVN:
HERSTAL HOLDING ApS.
Adresse: c/o Herstal Lampe Design A/S, Datavej 3, 5220 Odense SØ.
Kommune: Odense.
Bestyrelse:
Tiltrådte:
Steen Overholdt Hansen, den 01.06.2015, Peter Eriksen Jensen (formand), den 01.06.2015, Palle Larsen, den 01.06.2015.
CVR-nummer
19482189.
NAVN:
HERSTAL HOLDING ApS.
Adresse: c/o Herstal Lampe Design A/S, Datavej 3, 5220 Odense SØ.
Kommune: Odense.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.02.2015.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 20.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Søgaard, den 21.10.2014.
Indtrådt i bestyrelsen:
Advokat Michael Serup (formand), den 21.10.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Herreekviperingshandler Jan Bjærre, den 31.10.2012, Direktør Jacob Stig Blomberg, den 31.10.2012.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 30.06.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
Vedtægter ændret:
30.10.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm.direktør Per Søgaard (formand), den 30.10.2008, Henrik Grønning, den 30.10.2008, Lotte Baaring Herstal, den 30.10.2008, Martin Herstal, den 30.10.2008.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, den 15.10.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 15.10.2003.
Ny adresse:
c/o Herstal Lampe Design A/S, Datavej 3, 5220 Odense SØ.
Ny adresse:
Stenhuggervej 7-9, 5230 Odense M.
Vedtægter ændret:
14.01.2000.
Regnskabsår ændret til:
01.06 - 31.05.
Omlægningsperiode:
01.01.2000 - 31.05.2000.
Stiftelsesdato:
22.08.1996.
Seneste vedtægtsdato:
22.08.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 3.036,00.
Stifter:
Direktion:
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. A/S172622 FOGH & MØLGÅRD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Albani Torv 2-3, 5100 Odense C.
Første regnskabsår:
22.08.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003911822Store Klaus 10, 5270 Odense N
