LAURSEN, VIBORG A/S (CVR 25090969) Company Profile

Ownership

ALTITO ApS
CVR 59653628100% of capital and votessince 1 Jul 2011

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Henning Christen Laursen
Holds 100% of capital and votes in ALTITO ApS, since 1 Jan 1990
Capital100%
Votes100%
Holding company
ALTITO ApS
CVR 59653628Private limited company (ApS)
Holds 100% of capital and votes in LAURSEN, VIBORG A/S, since 1 Jul 2011
Capital100%
Votes100%
This company
LAURSEN, VIBORG A/S
CVR 25090969

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

Owned Companies

1 Danish company.

Psykolog Kirsten Draiby ApS
SubsidiaryCVR 39733544100% of capital and votesUnder voluntary liquidation

Found by searching the CVR owner register (ejerregister) for LAURSEN, VIBORG A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

NeGSIS ApS
CVR 42926167100% of capital and votes22 Dec 2021 to 27 Dec 2021

People

Current (3)

Henning Christen LaursenExecutive board since 6 Jun 2011, Board of directors since 6 Jun 2011
Birthe LaursenBoard of directors since 31 Aug 2005
Torben LaursenBoard of directors since 6 Jun 2011

Founders (2)

ANDERS BOEL A/SFounded 15 Dec 1999
BAK & SCHRØDER A/SFounded 15 Dec 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Jens Bernstorff SchrøderExecutive board 15 Dec 1999 to 15 Sep 2004, Board of directors 15 Dec 1999 to 31 Aug 2005
Finn Pedersen BakExecutive board 15 Dec 1999 to 6 Jun 2011, Board of directors 15 Dec 1999 to 6 Jun 2011
Poul Jensen VammenExecutive board 15 Sep 2004 to 20 Apr 2006, Board of directors 15 Sep 2004 to 20 Apr 2006
Anders BoelExecutive board 15 Dec 1999 to 15 Sep 2004, Board of directors 15 Dec 1999 to 15 Sep 2004
Ole Anders PetersenBoard of directors 15 Dec 1999 to 4 Apr 2002
Anne Marie BoelBoard of directors 15 Dec 1999 to 13 Mar 2001
Bo GeislerBoard of directors 15 Dec 1999 to 20 Apr 2006
Kaj Herman JensenBoard of directors 15 Sep 2004 to 20 Apr 2006
Henrik DamsgaardBoard of directors 15 Dec 1999 to 15 Sep 2004

Network

Roles Over Time

Birthe Laursen: Board of directors, 31 Aug 2005 to today.
Henning Christen Laursen: Executive board, 6 Jun 2011 to today; Board of directors, 6 Jun 2011 to today.
Torben Laursen: Board of directors, 6 Jun 2011 to today.

31 Aug 2005 to 8 Nov 2026.

Former (9)

Finn Pedersen Bak: Executive board, 15 Dec 1999 to 6 Jun 2011; Board of directors, 15 Dec 1999 to 6 Jun 2011.
Poul Jensen Vammen: Executive board, 15 Sep 2004 to 20 Apr 2006; Board of directors, 15 Sep 2004 to 20 Apr 2006.
Bo Geisler: Board of directors, 15 Dec 1999 to 20 Apr 2006.
Kaj Herman Jensen: Board of directors, 15 Sep 2004 to 20 Apr 2006.
Jens Bernstorff Schrøder: Executive board, 15 Dec 1999 to 15 Sep 2004; Board of directors, 15 Dec 1999 to 31 Aug 2005.
Anders Boel: Executive board, 15 Dec 1999 to 15 Sep 2004; Board of directors, 15 Dec 1999 to 15 Sep 2004.
Henrik Damsgaard: Board of directors, 15 Dec 1999 to 15 Sep 2004.
Ole Anders Petersen: Board of directors, 15 Dec 1999 to 4 Apr 2002.
Anne Marie Boel: Board of directors, 15 Dec 1999 to 13 Mar 2001.

15 Dec 1999 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2023, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2000 to Dec 2023, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	Q1 2006	2012	2014	Dec 2015	Dec 2016	Dec 2017	Dec 2018	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Sep 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023
Employees	45	45	50	46	49	40	No count	1	0	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	35	38	39	41	39	34	29	1	1	1	1	1	1	2	0	0	0	0	0	0	0	0	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2005 and 2012 to 2014; quarterly Q1 2006; monthly Dec 2015 to Dec 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-29	-27	-4	-1	0
Operating profit	-90	-97	+21	-1	0
Result for the year	-18	-3	+56	+39	+80
Equity	2,864	2,861	2,467	2,506	2,586
Total assets	4,110	3,850	2,478	2,522	2,613
Employees (average)	1	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA	-29	-27	46	-1	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6^{note 2}	-29^{note 2}	-13^{note 2}	-21^{note 2}	-68^{note 2}
Gearing, NIBD / EBITDA	n.m.^{note 3}	n.m.^{note 3}	Net cash^{note 2}	n.m.^{note 3}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	-2.5%^{note 4}	-2.7%^{note 4}	0.6%^{note 2}	0%^{note 2}	0%^{note 2}
Capex (investeringer i anlægsaktiver)	15^{note 5}	Not reported^{note 6}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	747^{note 2}	708^{note 2}	-2^{note 2}	-5^{note 2}	-42^{note 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).

1 no depreciation line filed
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment
7 no capex filed

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 1 Sep 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 27 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 19 Nov 2024
XHTML
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Aug 2023
XHTML
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 10 Nov 2022
XHTML

Financials

Changes

All changes

1 Jul 2011
Ownership change
LAURSEN, VIBORG A/S (CVR 25090969) har foretaget ejerskifte pr. 1. juli 2011: 1 indtrådt.
6 Jun 2011
Director change
LAURSEN, VIBORG A/S (CVR 25090969) har foretaget direktørskifte pr. 6. juni 2011: 2 indtrådt.
31 Aug 2005
Director change
LAURSEN, VIBORG A/S (CVR 25090969) har foretaget direktørskifte pr. 31. august 2005: 1 indtrådt.
15 Sep 2004
Director change
LAURSEN, VIBORG A/S (CVR 25090969) har foretaget direktørskifte pr. 15. september 2004: 2 indtrådt.
15 Dec 1999
Director change
LAURSEN, VIBORG A/S (CVR 25090969) har foretaget direktørskifte pr. 15. december 1999: 7 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede bestyrelse.since 24 Jun 2012
Purpose (Formål): Selskabets formål er investering,handel, virksomhedsrådgivning og anden i forbindelse hermed stående virksomhed.since 24 Jun 2012
Audit opted out (Revision fravalgt): Yessince 15 Dec 1999
Articles of association last changed (Seneste vedtægtsdato): 24 Jun 2012
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 24 Aug 2017
Financial year change (Omlægning af regnskabsår): 1 Jan 2012 to 30 Jun 2012

Share Capital

Each registered value from the day it took effect, newest first.

23 Sep 20041,000,000 DKK-300,000
19 Mar 20031,300,000 DKK+100,000
15 Dec 19991,200,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Mar 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.03.2013.
24 Jun 2012
Other
Vedtægter ændret:
24.06.2012.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2012.
6 Jun 2011
Other People change
Vedtægter ændret:
06.06.2011.
Nyt navn:
LAURSEN, VIBORG A/S.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henning Christen Laursen, den 06.06.2011.
Show the full announcement
Udtrådt af bestyrelsen:
Finn Pedersen Bak, den 06.06.2011.
Indtrådt i bestyrelsen:
Bankrådgiver Torben Laursen (formand), den 06.06.2011.
Direktion:
Udtrådt af direktionen:
Finn Pedersen Bak, den 06.06.2011.
Indtrådt i direktionen:
Statsaut. revisor Henning Christen Laursen (adm. dir), den 06.06.2011.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
27 Nov 2006
Other
Vedtægter ændret:
07.11.2006.
Nyt navn:
BAK & LAURSEN A/S.
Ny adresse:
c/o Henning Laursen, Løgstørvej 28, 8800 Viborg.
27 Apr 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Herman Jensen, den 20.04.2006, Bo Geisler, den 20.04.2006, Poul Jensen Vammen, den 20.04.2006.
Indtrådt i bestyrelsen:
Statsaut. revisor Henning Christen Laursen (formand), den 20.04.2006.
Direktion:
Udtrådt af direktionen:
Poul Jensen Vammen, den 20.04.2006.
8 Sep 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bernstorff Schrøder, den 31.08.2005.
Indtrådt i bestyrelsen:
Direktør Birthe Laursen, den 31.08.2005.
8 Feb 2005
Other Capital change
Vedtægter ændret:
23.09.2004.
Kapitalnedsættelse besluttet 23.09.2004 er gennemført 13.01.2005.
Kapitalen udgør herefter kr. 1.000.000,00.
24 Sep 2004
Other Capital change
Kapitalnedsættelse besluttet 23.09.2004 med udbetaling til aktionærer kr. 300.000,00 til kurs 1.555,00.
16 Sep 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Kaj Herman Jensen, den 15.09.2004, Fratrådt som formand, men forbliver i bestyrelsen: Poul Jensen Vammen, den 15.09.2004.
Udtrådt af bestyrelsen:
Anders Boel, den 15.09.2004, Henrik Damsgaard, den 15.09.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Anders Boel, den 15.09.2004, Jens Bernstorff Schrøder, den 15.09.2004.
Indtrådt i direktionen:
Poul Jensen Vammen (adm. dir), den 15.09.2004.
30 Apr 2003
Other Capital change
Vedtægter ændret:
19.03.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 860,26.
Kapitalen udgør herefter kr. 1.300.000,00.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.

Show 4 more

15 Apr 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Poul Jensen Vammen, den 04.04.2002.
Udtrådt af bestyrelsen:
Ole Anders Petersen, den 04.04.2002.
Indtrådt i bestyrelsen:
Ekspeditionssekretær Kaj Herman Jensen, den 04.04.2002.
22 Mar 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Marie Boel, den 13.03.2001.
Indtrådt i bestyrelsen:
Poul Vammen, den 13.03.2001.
25 Jan 2000
Other
Vedrørende den under 27.12.1999 registrerede ændring for CVR-nr. 25090969 BAK & BERNSTORFF A/S meddeles, at første regnskabsperiode er registreret forkert. Første regnskabsperode er: 01.07.1999 - 31.12.2000.
27 Dec 1999
New company
Stiftelsesdato:
15.12.1999.
Seneste vedtægtsdato:
15.12.1999.
Kapital:
kr. 1.200.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 1.200.000,00 til kurs 565,56.
Stiftere:
CVR-NR. 15552093 ANDERS BOEL A/S, c/o Bak & Bernstorff I/S, Fabrikvej 19B, 8800 Viborg, den 15.12.1999, CVR-NR. 17308890 BAK & SCHRØDER ApS, Livøvej 21, 1., 8800 Viborg, den 15.12.1999.
Bestyrelse:
Finn Pedersen Bak, den 15.12.1999, Anne Marie Boel, den 15.12.1999, Direktør Anders Boel, den 15.12.1999, Regnskabschef Henrik Damsgaard, den 15.12.1999, Direktør Bo Geisler, den 15.12.1999, Advokat Ole Anders Petersen, den 15.12.1999, Jens Bernstorff Schrøder, den 15.12.1999.
Direktion:
Finn Pedersen Bak, den 15.12.1999, Direktør Anders Boel, den 15.12.1999, Jens Bernstorff Schrøder, den 15.12.1999.
Selskabets direktører tegner hver for sig selskabet vedrørende den daglige drift.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabrikvej 11, 8800 Viborg, den 15.12.1999.
Første regnskabsår:
15.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Løgstørvej 28
8800 Viborg
Viborg Municipality
CVR record last changed: 14 Sep 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

LAURSEN, VIBORG A/S
P-number 1007297420Løgstørvej 28, 8800 Viborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies