LATTEC I/S (CVR 25971787) Company Profile

Ownership

Partners

GAPS BV
since 31 Dec 2024
DeLaval Holding BV
since 31 Dec 2024

Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.

Former (4)

FOSS ANALYTICAL A/S
CVR 733998152 Apr 2001 to 31 Jan 2017
DELAVAL INTERNATIONAL AB
6 Apr 2001 to 31 Dec 2024
DeLaval Holding BV
31 Jan 2017 to 13 Dec 2017
DeLaval Export AB
13 Dec 2017 to 31 Dec 2024

People

Current (4)

Per Sonnich ThomsenExecutive board since 1 May 2016, Board of directors since 20 Mar 2017
Jan Ove Thomas NilssonBoard of directors since 9 Mar 2011
Erik Jonas HällmanBoard of directors since 26 Aug 2014
Lars BergmannBoard of directors since 7 Feb 2017

Former (12)

Peter Alexander FossExecutive board 27 Mar 2001 to 6 Apr 2001, Board of directors 6 Apr 2001 to 9 Mar 2011
Rolf SingerExecutive board 15 Jun 2005 to 9 Mar 2011
Torben LadegaardExecutive board 27 Mar 2001 to 6 Apr 2001, Board of directors 6 Apr 2001 to 31 Jan 2017
Jan MousingExecutive board 27 Mar 2001 to 15 Jun 2005, Board of directors 28 May 2001 to 1 Jan 2005
Lars BergmannExecutive board 1 May 2011 to 30 Apr 2016
Per Oluf Hans Bertil Gisel-EkdahlExecutive board 27 Mar 2001 to 6 Apr 2001, Board of directors 6 Apr 2001 to 18 Jun 2003
Kim Vejlby HansenBoard of directors 12 Jan 2005 to 31 Jan 2017
Gustav Sören LundinBoard of directors 28 May 2001 to 1 Jul 2008
DELAVAL INTERNATIONAL ABBoard of directors 27 Mar 2001 to 6 Apr 2001
Joakim RosengrenBoard of directors 18 Jun 2003 to 9 Mar 2011
Gerd ClaussenBoard of directors 12 Jun 2012 to 27 Aug 2014
Andrew Berry TurnerBoard of directors 1 Jul 2008 to 12 Jun 2012

Network

Roles Over Time

Jan Ove Thomas Nilsson: Board of directors, 9 Mar 2011 to today; Executive board, 27 Mar 2001 to 6 Apr 2001.
Erik Jonas Hällman: Board of directors, 26 Aug 2014 to today.
Per Sonnich Thomsen: Executive board, 1 May 2016 to today; Board of directors, 20 Mar 2017 to today.
Lars Bergmann: Board of directors, 7 Feb 2017 to today.

27 Mar 2001 to 2 Nov 2026.

Former (12)

Torben Ladegaard: Executive board, 27 Mar 2001 to 6 Apr 2001; Board of directors, 6 Apr 2001 to 31 Jan 2017.
Kim Vejlby Hansen: Board of directors, 12 Jan 2005 to 31 Jan 2017.
Lars Bergmann: Executive board, 1 May 2011 to 30 Apr 2016.
Gerd Claussen: Board of directors, 12 Jun 2012 to 27 Aug 2014.
Andrew Berry Turner: Board of directors, 1 Jul 2008 to 12 Jun 2012.
Peter Alexander Foss: Executive board, 27 Mar 2001 to 6 Apr 2001; Board of directors, 6 Apr 2001 to 9 Mar 2011.
Rolf Singer: Executive board, 15 Jun 2005 to 9 Mar 2011.
Joakim Rosengren: Board of directors, 18 Jun 2003 to 9 Mar 2011.
Gustav Sören Lundin: Board of directors, 28 May 2001 to 1 Jul 2008.
Jan Mousing: Executive board, 27 Mar 2001 to 15 Jun 2005; Board of directors, 28 May 2001 to 1 Jan 2005.
Per Oluf Hans Bertil Gisel-Ekdahl: Executive board, 27 Mar 2001 to 6 Apr 2001; Board of directors, 6 Apr 2001 to 18 Jun 2003.
DELAVAL INTERNATIONAL AB: Board of directors, 27 Mar 2001 to 6 Apr 2001.

27 Mar 2001 to 2 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

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2025
Revenue	41	41	144
Operating profit	+2	+3	+4
Result for the year	+2	+2	+3
Equity	28	29	34
Total assets	64	70	70
Employees (average)	39	Not reported	55
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	2.2%	0.1%	210%
EBIT margin (overskudsgrad)	4.5%	8.2%	2.8%
EBITDA	10	11	12
EBITDA margin	25.4%	26.5%	8.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-5^{note 1}	-3^{note 1}	-14^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	6.3%^{note 2}	10.8%^{note 2}	12.7%^{note 2}
Capex (investeringer i anlægsaktiver)	10^{note 3}	9^{note 3}	2^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	24.5%^{note 3}	22.1%^{note 3}	1.5%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	23^{note 1}	29^{note 1}	15^{note 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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Sep 2026
PDF XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
XHTML

Financials

Changes

All changes

29 Sep 2026
LATTEC I/S har en Z'-Score på -3.02 (nødlidende zone). Virksomheden viser tegn på økonomisk pres baseret på regnskabsdata.
Signal, a Dandex estimate. Lapses 28 Mar 2027.
7 Feb 2017
Director change
LATTEC I/S (CVR 25971787) har foretaget direktørskifte pr. 7. februar 2017: 1 indtrådt.
1 May 2016
Director change
LATTEC I/S (CVR 25971787) har foretaget direktørskifte pr. 1. maj 2016: 1 indtrådt.
26 Aug 2014
Director change
LATTEC I/S (CVR 25971787) har foretaget direktørskifte pr. 26. august 2014: 1 indtrådt.
12 Jun 2012
Director change
LATTEC I/S (CVR 25971787) har foretaget direktørskifte pr. 12. juni 2012: 1 indtrådt.
1 May 2011
Director change
LATTEC I/S (CVR 25971787) har foretaget direktørskifte pr. 1. maj 2011: 1 indtrådt.
1 Jul 2008
Director change
LATTEC I/S (CVR 25971787) har foretaget direktørskifte pr. 1. juli 2008: 1 indtrådt.
15 Jun 2005
Director change
LATTEC I/S (CVR 25971787) har foretaget direktørskifte pr. 15. juni 2005: 1 indtrådt.
12 Jan 2005
Director change
LATTEC I/S (CVR 25971787) har foretaget direktørskifte pr. 12. januar 2005: 1 indtrådt.
18 Jun 2003
Director change
LATTEC I/S (CVR 25971787) har foretaget direktørskifte pr. 18. juni 2003: 1 indtrådt.
28 May 2001
Director change
LATTEC I/S (CVR 25971787) har foretaget direktørskifte pr. 28. maj 2001: 1 indtrådt.

Changes

Registration

Address: Gydevang 21
3450 Allerød
Allerød Municipality
CVR record last changed: 13 Oct 2026
Data read: 2 Nov 2026

Production Units

2 registered in CVR.

Lattec I/S
P-number 1027675766Vesterballevej 27, 7000 Fredericia
LATTEC I/S
P-number 1008365136Gydevang 21, 3450 Allerød

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

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Partners

People

Current (4)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Partners

Current (4)

Network

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Its people and their other companies