SØREN LARSEN ApS (CVR 25566661) company profile

Ownership

Søren Larsen
100% of capital and votessince 22 Sep 2000

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

Owned companies

4 Danish companies, which own 2 more one level down.

NORDIC COMPUTER INVEST A/S
SubsidiaryCVR 25200209100% of capital and votes
- Investeringsselskabet af 28.11.24 ApS
  SubsidiaryCVR 38967495100% of capital and votes
Green Chip A/S
SubsidiaryCVR 3987568366.7% to under 90% of capital and votes
Clubtimiser A/S
CVR 4522444925% to under 33.3% of capital and votes
Nectar Udsigten HoldCo ApS
CVR 4308857210% to under 15% of capital and votes
- Nectar Sæby Udsigten ApS
  CVR 39380439100% of capital and votes

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

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (1)

Søren LarsenExecutive board since 22 Sep 2000

Founders (1)

VGH NR. 625 ApSFounded 21 Aug 2000

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

Former (4)

Peter Frank HansenExecutive board 21 Aug 2000 to 22 Sep 2000
Jan Helmer LarsenBoard of directors 26 Nov 2008 to 16 Feb 2010
Kurt HansenBoard of directors 5 Dec 2000 to 26 Nov 2008
Kristian GustafsonBoard of directors 5 Dec 2000 to 16 Feb 2010

Network

Roles over time

Søren Larsen: Executive board, 22 Sep 2000 to today; Board of directors, 5 Dec 2000 to 16 Feb 2010.

22 Sep 2000 to 13 Nov 2026.

Former (4)

Jan Helmer Larsen: Board of directors, 26 Nov 2008 to 16 Feb 2010.
Kristian Gustafson: Board of directors, 5 Dec 2000 to 16 Feb 2010.
Kurt Hansen: Board of directors, 5 Dec 2000 to 26 Nov 2008.
Peter Frank Hansen: Executive board, 21 Aug 2000 to 22 Sep 2000.

21 Aug 2000 to 13 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-17	-13	-16	-14	-17
Result for the year	-2,063	-3,933	-1,907	-1,598	-5,588
Equity	30,867	25,934	23,827	22,109	15,196
Total assets	33,589	26,340	24,481	22,586	20,713
Employees (average)	0	0	0	0	1
Credit metrics (Dandex calculations)
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)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	0%
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.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 14 Apr 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 6 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 20 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 29 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Dec 2021
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SØREN LARSEN ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alene.since 16 Feb 2010
Purpose (formål): Selskabets formål er at drive holdingselskabsvirksomhed.since 16 Feb 2010
Audit opted out (revision fravalgt): Nosince 16 Mar 2010
Articles of association last changed (seneste vedtægtsdato): 16 Feb 2010

Share capital

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

12 Feb 2004DKK 1,000,000+500,000
5 Dec 2000DKK 500,000+375,000
21 Aug 2000DKK 125,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 16 Feb 2010
Address changes: 1 in all, none in the last 5 years; latest 22 Sep 2000At the current address for 26.1 years
Status changes: None recorded
Auditor changes: 5 in all, 2 in the last 5 years; latest 12 Aug 2025With the current audit firm for 1.3 years

Names (navne)

16 Feb 2010 to now
SØREN LARSEN ApS
5 Dec 2000 to 15 Feb 2010
SØREN LARSEN A/S
22 Sep 2000 to 4 Dec 2000
SØREN LARSEN ApS
21 Aug 2000 to 21 Sep 2000
VGH NR. 870 ApS

Addresses (adresser)

22 Sep 2000 to now
Sæbyvej 588, 9800 Hjørring
21 Aug 2000 to 21 Sep 2000
Vingårdsgade 22, 9000 Aalborg

Audit firms (revision)

12 Aug 2025 to now
BDO Statsautoriseret Revisionspartnerselskab
5 Mar 2025 to 12 Aug 2025
BDO Holding VII, statsautoriseret revisionsaktieselskab
26 Jun 2018 to 5 Mar 2025
Beierholm Godkendt Revisionspartnerselskab
26 Nov 2008 to 26 Jun 2018
EY Godkendt Revisionspartnerselskab
22 Sep 2000 to 26 Nov 2008
Kpmg C Jespersen

Earlier entries (1)

21 Aug 2000 to 22 Sep 2000
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

12 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Nørrebro 15, 9800 Hjørring, den 12.08.2025.
8 Jul 2025
Audit change
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 05.03.2025.
Tiltrådte:
CVR-NR. 20222670 BDO Holding VII, statsautoriseret revisionsaktieselskab, Nørrebro 15, 9800 Hjørring, den 05.03.2025.
28 Jun 2018
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 26.06.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Læsøvej 5A, 9800 Hjørring, den 26.06.2018.
16 Mar 2010
Other Conversion People change
Vedtægter ændret:
16.02.2010.
Selskabet er omdannet til et ApS med CVR-nr 25566661.
NAVN: SØREN LARSEN ApS.
ADRESSE: Sæbyvej 588, 9800 Hjørring.
Kommune:
Show the full announcement
Hjørring.
Kapital kr. 1.000.000,00.
Direktion:
Salgschef Søren Larsen.
Selskabet tegnes af en direktør alene.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg.
Regnskabsår:
01.10 - 30.09.
10 Dec 2009
Other
Vedtægter ændret:
10.12.2009.
3 Dec 2008
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Hansen, den 26.11.2008.
Indtrådt i bestyrelsen:
Programmør Jan Helmer Larsen, den 26.11.2008.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 26.11.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 26.11.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Dec 2005
Other
Vedtægter ændret:
12.12.2005.
20 Feb 2004
Status change Capital change
Vedtægter ændret:
12.02.2004.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved spaltning, kurs 1.166,80.
Aktiver og gæld er overdraget fra CVR-NR. 15150106 NORDIC COMPUTER HOLDING A/S, der samtidig er opløst.
Kapitalen udgør herefter kr. 1.000.000,00.
3 Dec 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 15150106 NORDIC COMPUTER HOLDING A/S. der tillige driver virksomhed under navnet NORDIC COMPUTER BACK-UP A/S (NORDIC COMPUTER HOLDING A/S).
De øvrige deltagende selskaber er:
Show the full announcement
CVR-NR. 25566777 KRISTIAN GUSTAFSON A/S.
CVR-NR. 25566661 SØREN LARSEN A/S.
CVR-NR. 25566742 KURT HANSEN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.

Show 3 more

12 Jan 2001
People change Conversion Other Capital change
Vedtægter ændret:
05.12.2000.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25566661.
NAVN: SØREN LARSEN A/S.
Show the full announcement
ADRESSE: Sæbyvej 588, 9800 Hjørring.
Kommune:
Hjørring.
Kapital kr. 500.000,00.
Bestyrelse:
Økonomidirektør Kristian Gustafson, den 05.12.2000, Direktør Kurt Hansen, den 05.12.2000, Salgschef Søren Larsen, den 05.12.2000.
Direktion:
Salgschef Søren Larsen.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 9000 Aalborg.
Regnskabsår:
01.10 - 30.09.
11 Oct 2000
People change Other Audit change Address change
Vedtægter ændret:
22.09.2000.
Nyt navn:
SØREN LARSEN ApS.
Ny adresse:
Sæbyvej 588, 9800 Hjørring.
Show the full announcement
Ny kommune:
Hjørring.
Direktion:
Udtrådt af direktionen:
Peter Frank Hansen, den 22.09.2000.
Indtrådt i direktionen:
Salgschef Søren Larsen, den 22.09.2000.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.09.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, 9000 Aalborg, den 22.09.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
21.08.2000 - 30.09.2000.
23 Aug 2000
New company
Stiftelsesdato:
21.08.2000.
Seneste vedtægtsdato:
21.08.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13214476 VGH NR. 625 ApS, c/o Advokaterne Vingårdshus, Vingårdsgade 22, 9100 Aalborg, den 21.08.2000.
Direktion:
Advokat Peter Frank Hansen, den 21.08.2000.
Selskabet tegnes af direktøren.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV, den 21.08.2000.
Første regnskabsår:
21.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Sæbyvej 588
9800 Hjørring
Hjørring Municipality
CVR record last changed: 7 Sep 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

SØREN LARSEN ApS
P-number 1007853935Sæbyvej 588, 9800 Hjørring

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies