LAUGESMINDE ApS (CVR 26377544) company profile

Ownership

No current owner is registered.

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

Former owners (2)

Group Zakharuk ApS
CVR 2764783950% to under 66.7% of capital and votes1 Dec 2013 to 15 Mar 2016
JOHNV HOLDING ApS
CVR 2652360533.3% to under 50% of capital and votes1 Dec 2013 to 15 Mar 2016

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 20 Dec 2001

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

Former (6)

Martin Lauge Faurschou ErlundExecutive board 2 Feb 2002 to 15 Mar 2016, Board of directors 16 Apr 2002 to 15 Mar 2016
Kim MadsenExecutive board 20 Dec 2001 to 2 Feb 2002
Emanuel RytterBoard of directors 14 Dec 2011 to 15 Mar 2016
John ValeurBoard of directors 2 Feb 2002 to 15 Mar 2016
Thomas Faurschou Bruhn ErlundBoard of directors 2 Feb 2002 to 25 Mar 2011
J C REVISION & RÅDGIVNINGAuditor 2 Feb 2002 to 15 Nov 2002

Roles over time

Former (6)

Martin Lauge Faurschou Erlund: Executive board, 2 Feb 2002 to 15 Mar 2016; Board of directors, 16 Apr 2002 to 15 Mar 2016.
Emanuel Rytter: Board of directors, 14 Dec 2011 to 15 Mar 2016.
John Valeur: Board of directors, 2 Feb 2002 to 15 Mar 2016.
Thomas Faurschou Bruhn Erlund: Board of directors, 2 Feb 2002 to 25 Mar 2011.
J C REVISION & RÅDGIVNING: Auditor, 2 Feb 2002 to 15 Nov 2002.
Kim Madsen: Executive board, 20 Dec 2001 to 2 Feb 2002.

20 Dec 2001 to 13 Nov 2026.

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

Network

Headcount

EmployeesFTE

May 2015, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2014 to May 2015, oldest left to newest right
Period	2014	May 2015
Employees	0	1
FTE	1	1
Series	Annual	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 2015.

Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	560	1,055	1,068	922
Gross profit	Not reported	Not reported	Not reported	811	265
Operating profit	Not reported	+103	Not reported	Not reported	Not reported
Result for the year	Not reported	-89	+1,728	+247	+817
Equity	Not reported	2,107	3,932	4,179	4,996
Total assets	Not reported	15,847	18,310	17,819	10,298
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported^{note 1}	88.2%	1.3%	-13.7%
EBIT margin (overskudsgrad)	Not reported	18.4%	231%^{note 2}	66.5%^{note 2}	166.1%^{note 2}
EBITDA	Not reported	232	2,457^{note 2}	734^{note 2}	1,577^{note 2}
EBITDA margin (EBITDA-margin)	Not reported	41.4%	233%^{note 2}	68.7%^{note 2}	171.1%^{note 2}
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)	Not reported	4,313^{note 3}	46^{note 4}	229^{note 4}	113^{note 4}
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. Not every period is a full year: 2012 covers 6 months (1 Jan to 30 Jun 2012). Changes against it compare periods of different length.

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.

1 period length differs
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

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 2015
1 Jul 2014 to 30 Jun 2015, published 23 Nov 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 21 Nov 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 27 Nov 2013
PDF
Annual report 2012
1 Jan 2012 to 30 Jun 2012, published 7 Dec 2012
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 Aug 2012
No file in the CVR archive

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 LAUGESMINDE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings and revenue model.
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 to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør18 Jul 2012 to 15 Mar 2016
Purpose (formål): Selskabets formål er at erhverve, eje og udleje fast ejendom18 Jul 2012 to 15 Mar 2016
Audit opted out (revision fravalgt): No20 Dec 2001 to 15 Mar 2016
Articles of association last changed (seneste vedtægtsdato): 18 Jul 2012until 15 Mar 2016
Financial year change (omlægning af regnskabsår): 1 Jan 2012 to 30 Jun 2012until 15 Mar 2016

Share capital

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

20 Dec 2001DKK 125,000Earliest in CVR

Mergers and demergers

15 Mar 2016
Merger (fusion), as the ceasing company (ophørende selskab)
- CAROLINES EJENDOMME AF 5. JULI 1999 ApSCVR 28496001, continuing company, active
18 Jul 2012
Merger (fusion), as the continuing company (fortsættende selskab)
- MALLEHØJVEJ ApSCVR 27979882, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 18 Jul 2012
Address changes: 4 in all, none in the last 5 years; latest 16 Apr 2010
Status changes: 1 in all, none in the last 5 years; latest 15 Mar 2016
Auditor changes: 4 in all, none in the last 5 years; latest 8 Aug 2013

Names (navne)

18 Jul 2012 to 15 Mar 2016
LAUGESMINDE ApS
2 Feb 2002 to 17 Jul 2012
TMJ GRUPPEN ApS
20 Dec 2001 to 1 Feb 2002
ApS KBUS 38 NR. 4644

Addresses (adresser)

16 Apr 2010 to 15 Mar 2016
Valby Langgade 229, 3., 2500 Valby
11 May 2005 to 15 Apr 2010
Ellehammersvej 12, 3000 Helsingør
2 Feb 2002 to 10 May 2005
Vodroffsvej 50B, 2., 1900 Frederiksberg C
25 Jan 2002 to 1 Feb 2002
Kronprinsessegade 18, 1306 København K
20 Dec 2001 to 24 Jan 2002
Kronprinsessegade 18-18, 1306 København K

Statuses (virksomhedsstatus)

15 Mar 2016 to 15 Mar 2016
Dissolved after merger (opløst efter fusion)
20 Dec 2001 to 14 Mar 2016
Active (normal)

Audit firms (revision)

8 Aug 2013 to 15 Mar 2016
Beierholm Godkendt Revisionspartnerselskab
29 Jul 2009 to 8 Aug 2013
ERNST & YOUNG DENMARK P/S
11 May 2005 to 26 Jun 2009
REVISOR-PARTNER ApS
2 Feb 2002 to 15 Nov 2002
J C REVISION & RÅDGIVNING
20 Dec 2001 to 11 May 2005
LCCC ApS

Earlier entries (1)

20 Dec 2001 to 2 Feb 2002
ERNST & YOUNG DENMARK P/S

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)

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

19 Mar 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.03.2016 opløst ved fusion med CVR-nummer: 28496001 CAROLINES EJENDOMME AF 5. JULI 1999 ApS.
3 Feb 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 28496001 CAROLINES EJENDOMME AF 5. JULI 1999 ApS (fortsættende) og CVR-nummer: 26377544 LAUGESMINDE ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 28496001 CAROLINES EJENDOMME AF 5. JULI 1999 ApS og CVR-nummer: 26377544 LAUGESMINDE ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
8 Aug 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 08.08.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 08.08.2013.
31 Aug 2012
Status change
Vedtægter ændret:
18.07.2012.
Nyt navn:
LAUGESMINDE ApS.
Selskabet er fusioneret med CVR-NR. 27979882 MALLEHØJVEJ ApS, der samtidig er opløst.
16 Jun 2012
Other
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 26377544 TMJ GRUPPEN ApS (fortsættende).
CVR-NR. 27979882 MALLEHØJVEJ ApS (ophørende),
og kapitalejerne har i enighed besluttet, at der ikke
skal udarbejdes en fusionsplan.
Show the full announcement
Kapitalejerne i.
CVR-NR. 26377544 TMJ GRUPPEN ApS.
CVR-NR. 27979882 MALLEHØJVEJ ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
16 Dec 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Arkitekt Emanuel Rytter, den 14.12.2011.
1 Nov 2011
Other
Vedtægter ændret:
25.10.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2012.
28 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Faurschou Bruhn Erlund, den 25.03.2011.
16 Apr 2010
Address change
Ny adresse:
Valby Langgade 229, 3., 2500 Valby.
Ny kommune:
København.
20 Aug 2009
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Tagensvej 86, 2200 København N, den 29.07.2009.

Show 6 more

21 Jul 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19878686 REVISOR-PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 26.06.2009.
11 May 2005
Address change Audit change Other
Vedtægter ændret:
11.05.2005.
Ny adresse:
c/o Revisor-partner Helsingør ApS, Ellehammersvej 12, postboks 327, 3000 Helsingør.
Ny kommune:
Helsingør.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 12934084 LAUGE SCHMIDT & CO., STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.05.2005.
Indtrådt i revisionen:
CVR-NR. 19878686 REVISOR-PARTNER HELSINGØR REGISTRET REVISORANPARTSSELSKAB, Ellehammersvej 12, 3000 Helsingør, den 11.05.2005.
15 Nov 2002
Audit change
Revision:
Udtrådt af revisionen:
J C REVISION & RÅDGIVNING.
Indtrådt i revisionen:
LAUGE SCHMIDT & CO., STATSAUTORISERET REVISIONSAKTIESELSKAB, Grønnegade 3, 4000 Roskilde.
16 Apr 2002
People change Other
Bestyrelse:
Tiltrådt som formand:
John Valeur.
Indtrådt i bestyrelsen:
Martin Lauge Faurschou Erlund.
11 Apr 2002
Audit change People change Other Address change
Vedtægter ændret:
02.02.2002.
Nyt navn:
TMJ GRUPPEN ApS.
Ny adresse:
Vodroffsvej 50 B, 2., 1900 Fr.berg C.
Show the full announcement
Ny kommune:
Frederiksberg.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Lauge Faurschou Erlund, den 02.02.2002, John Valeur, den 02.02.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 02.02.2002.
Indtrådt i direktionen:
Martin Lauge Faurschou Erlund, den 02.02.2002.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.02.2002.
Indtrådt i revisionen:
J C REVISION & RÅDGIVNING, 3310 Ølsted, den 02.02.2002.
28 Dec 2001
New company
Stiftelsesdato:
20.12.2001.
Seneste vedtægtsdato:
20.12.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 20.12.2001.
Direktion:
Kim Madsen, den 20.12.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 20.12.2001.
Første regnskabsår:
20.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Valby Langgade 229
2500 Valby
København Municipality
CVR record last changed: 25 Nov 2021
Data read: 13 Nov 2026

Production units

1 registered in CVR.

LAUGESMINDE ApS
P-number 1008842198Valby Langgade 229, 2500 Valby

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

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units