CVR 24227332Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 10 Aug 1999
CVR holds no employment figures for this company.
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 LARS FOGHSGAARD 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 DandexGross profit
-485.1K
DKK, annual report 2025
Result
+7.1M
DKK, annual report 2025
Equity
92.6M
DKK, annual report 2025
Fox3 ApSCVR 40559787, 100% of capital and votes, since 26 Jun 2019
Johan Caspar Foghsgaardsince 12 Jun 2019
Ivar Malte Foghsgaardsince 12 Jun 2019
CVR 40559787100% of capital and votessince 26 Jun 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capitalclass Cnotified 7 Jun 201928 Nov 2013 to 7 Jun 2019
100% of capital and votesclass A,Bnotified 26 Jun 201928 Nov 2013 to 26 Jun 2019
25% to under 33.3% of capitalclass Cnotified 7 Jun 201928 Nov 2013 to 7 Jun 2019
25% to under 33.3% of capitalclass Cnotified 7 Jun 201928 Nov 2013 to 7 Jun 2019
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 21639044100% of capital and votes
SubsidiaryCVR 46425553100% of capital and votes
SubsidiaryCVR 7327811266.7% to under 90% of capital and votes
CVR 4669363925% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for LARS FOGHSGAARD 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 37128112100% of capital and votes13 Feb 2018 to 18 May 2026
CVR 3732905310% to under 15% of capital and 50% to under 66.7% of votes23 Dec 2015 to 27 Jun 2019
CVR 29207569100% of capital and votes25 Jan 2006 to 27 Jun 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jun 2019 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -373 | -284 | -555 | -439 | -485 |
| Result for the year | +3,675 | -10,512 | -9,456 | +5,285 | +7,120 |
| Equity | 99,310 | 88,139 | 79,081 | 85,499 | 92,620 |
| Total assets | 220,262 | 208,852 | 198,147 | 202,587 | 200,449 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -31,450 | -26,406 | -23,349 | -23,738note 1 | -20,031note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.4%note 2 | -0.7%note 2 | -0.6%note 3 | -0.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 38,645 | 49,716 | 55,054 | 55,484note 1 | 65,248note 1 |
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 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.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.11.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 26.11.2020.
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: 40553193 Holdingselskabet af 24. maj 2019 ApS, CVR-nummer: 40553142 Holdingselskabet af 27. maj 2019 ApS, CVR-nummer: 37329053 Co-Invest ApS, CVR-nummer: 40578145 ASL ApS og CVR-nummer: 29207569 SPOTT HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 27.06.2019
Nye binavne: Holdingselskabet af 24. maj 2019 ApS, Holdingselskabet af 27. maj 2019 ApS, ASL ApS, Co-Invest ApS, Spott Holding ApS
Kapitalforhøjelsen er besluttet den 27.06.2019.
kr. 1.000,00, indbetalt ved fusion, kurs 12.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret: 12.06.2019
Direktion:
Fratrådte:
Administrerende direktør Lars Foghsgaard, den 12.06.2019.
Tiltrådte:
Ivar Malte Foghsgaard, den 12.06.2019, Johan Caspar Foghsgaard, den 12.06.2019.
Selskabet tegnes af den samlede direktion..
Vedtægter ændret:
28.11.2013.
Kapitalen er opdelt i klasser:
A-anparter kr. 3.750,00. B-anparter kr. 8.750,00. C-anparter kr. 112.500,00.
Ny adresse:
c/o Malte Foghsgaard, Skovbrinken 5, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Ny adresse:
c/o Malte Foghsgaard, Dronningens Tværgade 5 A, 2., 1302 København K.
Ny adresse:
c/o Foghsgaard, Dronningens Tværgade 5 A, 2., 1302 København K.
Ny adresse:
c/o Foghsgaard, Dronningens Tværgade 5, st., 1302 København K.
Ny adresse:
H.C. Andersens Boulevard 41, 1553 København V.
Ny adresse:
c/o Jørgensen, Ahlefeldtsgade 16, 2. tv., 1359 København K.
Vedtægter ændret:
28.06.2001.
Ny adresse:
Ny Kongensgade 3, 1472 København K.
Ny kommune:
København.
Vedtægter ændret:
31.05.2000.
Første regnskabsår:
10.08.1999 - 31.12.1999.
Stiftelsesdato:
10.08.1999.
Seneste vedtægtsdato:
10.08.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 324.000,00.
Stifter:
Direktør Lars Foghsgaard, den 10.08.1999.
Direktion:
Direktør Lars Foghsgaard, den 10.08.1999.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 10.08.1999.
Første regnskabsår:
10.08.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008550685Skovbrinken 5, 2920 Charlottenlund
P-number 1006426938Slagelsevej 283, 4700 Næstved
