CVR 21639273Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerlevFounded 1 Apr 1999
CVR holds no employment figures for this company.
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 HENRIK LADEWIG 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 DandexRevenue
0
DKK, annual report 2025
Result
+4.6M
DKK, annual report 2025
Equity
33.3M
DKK, annual report 2025
Henrik Ladewig100% of capital and votes, since 29 Jun 1999
Henrik Ladewigsince 29 Jun 1999
100% of capital and votesnotified 24 Oct 2018since 29 Jun 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 32466451100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HENRIK LADEWIG 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 3799968725% to under 33.3% of capital1 Sep 2016 to 21 Jan 2026
CVR 3083608133.3% to under 50% of capital and votes26 Sep 2007 to 11 Dec 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 1999 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -19 | -19 | -24 | -19 | -30 |
| Result for the year | +3,223 | -405 | +3,881 | +3,873 | +4,617 |
| Equity | 23,770 | 23,251 | 27,072 | 30,823 | 33,305 |
| Total assets | 24,571 | 23,257 | 27,078 | 31,332 | 35,380 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -19 | -19 | -24 | -19 | -30 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -285note 1 | -450note 1 | -118note 1 | -21,915note 1 | -25,103 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 2 | -0.1%note 1 | -0.2%note 1 | -0.3% |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.06.2025.
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Engholm Parkvej 8, 3450 Allerød, den 04.06.2025.
Ny adresse: c/o Henrik Ladewig, Sidevolden 1, 2730 Herlev
Vedtægter ændret:
30.12.2013.
Opdeling i kapitalklasser er ophævet.
Revision:
Udtrådt af revisionen:
Knud Møller Jensen, den 30.12.2013.
Indtrådt i revisionen:
CVR-NR. 31933595 SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngby Hovedgade 41, 1., 2800 Kongens Lyngby, den 30.12.2013.
Vedtægter ændret:
29.06.1999.
Nyt navn:
HENRIK LADEWIG HOLDING ApS.
Ny adresse:
c/o Revisor CMA,HD(r) Henrik Ladewig, Sidevolden 1, 2730 Herlev.
Ny kommune:
Herlev.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 29.06.1999.
Indtrådt i direktionen:
Revisor CMA.HD(r) Henrik Ladewig, den 29.06.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.1999.
Indtrådt i revisionen:
Statsaut.revisor Knud Møller Jensen, 2625 Vallensbæk, den 29.06.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1999 - 31.12.1999.
Stiftelsesdato:
01.04.1999.
Seneste vedtægtsdato:
01.04.1999.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
ingen kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1999.
Direktion:
Peter Andreas Stakemann, den 01.04.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.04.1999.
Første regnskabsår:
01.04.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005085456Sidevolden 1, 2730 Herlev
