CVR 25799615Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)KrusåFounded 15 Dec 2000
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 H.L. SØGAARD 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
1
CVR, 2024
Gross profit
19.7M
DKK, annual report 2025
-2.5% on 2024
Result
+3.4M
DKK, annual report 2025
Equity
30.9M
DKK, annual report 2025
Hans Ludvig Lassen66.7% to under 90% of capital and votes, since 15 Dec 2000
Allan Bach Lassen10% to under 15% of capital and votes, since 28 Nov 2025
and 1 moreOperating company
Dandex estimate: revenue or gross profit in the 2025 reportHans Ludvig Lassensince 15 Dec 2000
10% to under 15% of capital and votessince 28 Nov 2025
10% to under 15% of capital and votessince 28 Nov 2025
66.7% to under 90% of capital and votesnotified 28 Nov 2025since 15 Dec 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 1 more one level down.
SubsidiaryCVR 34466246100% of capital and votes
SubsidiaryCVR 27664938100% of capital and votes
CVR 4451072333.3% to under 50% of capital and votes
SubsidiaryCVR 6567481566.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4295112950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for H.L. SØGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
15 Dec 2000 to 14 Nov 2026.
15 Dec 2005 to 14 Nov 2026.
Dec 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | May 2016 | Dec 2017 | Jun 2020 | May 2021 | Dec 2022 | Dec 2023 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | 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 2014; monthly May 2016 to Dec 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2024, published 24 Sep 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 12,500 | 21,653 | 20,623 | 20,232 | 19,727 |
| Operating profit | +2,181 | +10,318 | +9,034 | +7,042 | +7,082 |
| Result for the year | +610 | +7,019 | +5,834 | +3,860 | +3,449 |
| Equity | 18,335 | 23,736 | 28,959 | 32,559 | 30,887 |
| Total assets | 96,361 | 104,166 | 88,784 | 99,426 | 107,670 |
| Employees (average) | 15 | 19 | 19 | 19 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.7% | 73.2% | -5.1% | -1.9% | -2.5% |
| EBITDA | 3,722 | 11,927 | 10,672 | 8,607 | 8,898 |
| 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) | 7.1% | 26.7% | 0% | 0% | -10.5% |
| 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 (investeringer i anlægsaktiver) | 687 | 777 | 246 | 296 | 838 |
| 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 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 H.L. SØGAARD 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.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.11.2025
Bestyrelse:
Fratrådte:
Erik Würtz Knudsen, den 28.04.2023.
Bestyrelse:
Tiltrådt som formand:
Hans Ludvig Lassen, den 18.02.2009.
Indtrådt i bestyrelsen:
Direktør Erik Würtz Knudsen, den 18.02.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.12.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Carsten Friis, den 15.12.2005, Assistent Bente Lassen, den 15.12.2005, Grossist Hans Ludvig Lassen, den 15.12.2005.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
12.08.2004.
Ny adresse:
Skolevej 14B, 6340 Kruså.
Ny kommune:
Bov.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTOR STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa.
Stiftelsesdato:
15.12.2000.
Seneste vedtægtsdato:
15.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.200,00.
Stifter:
Grossist Hans Ludvig Lassen, den 15.12.2000.
Direktion:
Grossist Hans Ludvig Lassen, den 15.12.2000.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg, den 15.12.2000.
Første regnskabsår:
15.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008151535Skolevej 14, 6340 Kruså
No other current company drawn.