CVR 26409403Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)København SFounded 10 Dec 2001
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about LAUTRUP-NISSEN HOLDING A/S, 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
Annual report 2025, average
Gross profit
344K
DKK, annual report 2025
+3.1% on 2024
Result
+245.5K
DKK, annual report 2025
Equity
10.7M
DKK, annual report 2025
Per Lautrup-Nissen100% of capital and votes, since 1 May 2000
Personal holding company
Dandex estimate: NACE 642120, controlled by a personPer Lautrup-Nissensince 10 Dec 2001
100% of capital and votesnotified 10 Dec 2001since 1 May 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4074499115% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for LAUTRUP-NISSEN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3503225815% to under 20% of capital and votes3 Mar 2013 to 30 Jun 2026
CVR 3090048010% to under 15% of capital and votes19 Nov 2016 to 14 Mar 2022
CVR 1874228410% to under 15% of capital and votes14 Jul 2008 to 20 Mar 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
10 Dec 2001 to 10 Nov 2026.
10 Dec 2001 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 231 | 241 | 825 | 334 | 344 |
| Operating profit | +8 | +153 | +753 | +267 | +277 |
| Result for the year | +336 | -470 | +822 | +395 | +245 |
| Equity | 9,924 | 9,374 | 10,116 | 10,431 | 10,677 |
| Total assets | 12,862 | 15,282 | 14,644 | 13,762 | 13,835 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -36.2% | 206.1% | 242.5% | -59.5% | 3.1% |
| EBITDA | 79 | 241 | 825 | 334 | 344 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 34.1% | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,669 | 2,725 | 2,556 | 1,195 | -2,382 |
| Gearing, NIBD / EBITDA | 21.2x | 11.3x | 3.1x | 3.6x | Net cash |
| Interest coverage (rentedækning) | 0x | 1x | 4.7x | 1.7x | 2.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | 77.2%note 1 | 61.3%note 1 | 69.1%note 1 | 75.8%note 1 | 77.2%note 1 |
| ROIC (afkast af investeret kapital) | 0% | 1%note 2 | 4.9% | 1.5% | 2.2% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 3,100note 4 | Not reportednote 5 | 0note 3 | 0note 3 |
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. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.05.2026
Ny adresse: Engvej 118, 2300 København S
Revision:
Fratrådte:
BDO Statsautoriseret Revisionspartnerselskab, den 30.05.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 14.08.2025.
Bestyrelse:
Fratrådte:
Dennis Raabjerg Poulsen, den 02.06.2016.
Tiltrådte:
Dennis Stephen Banh, den 02.06.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Christiansen, den 07.06.2013.
Indtrådt i bestyrelsen:
Designer Hue Tu Lautrup-Nissen (formand), den 07.06.2013.
Vedtægter ændret:
12.05.2010.
Kapitalforhøjelse:
kr. 2.796.753,00 indbetalt ved spaltning, kurs 125,66.
Aktiver og gæld er overdraget fra CVR-NR. 27776442 MBH 2004 A/S, der samtidig er opløst.
Kapitalen udgør herefter kr. 3.296.753,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan angående den påtænkte spaltning af
CVR-NR. 27776442 MBH 2004 A/S.
De øvrige deltagende selskaber er:
CVR-NR. 29610363 MLY INVEST ApS (modtagende).
CVR-NR. 26409403 LAUTRUP-NISSEN HOLDING A/S (modtagende).
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
10.03.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2009 - 31.12.2009.
Ny adresse:
Engvej 111, 2300 København S.
Vedtægter ændret:
01.09.2004.
Ny adresse:
Amagerbrogade 28, 4. th., 2300 København S.
Ny kommune:
København.
Stiftelsesdato:
10.12.2001.
Seneste vedtægtsdato:
10.12.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 200,00.
Stifter:
ingeniør Per Lautrup-Nissen, den 10.12.2001.
Bestyrelse:
Direktør Mogens Christiansen (formand), den 10.12.2001, ingeniør Per Lautrup-Nissen, den 10.12.2001, Dennis Raabjerg Poulsen, den 10.12.2001.
Direktion:
ingeniør Per Lautrup-Nissen, den 10.12.2001.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 10.12.2001.
Første regnskabsår:
10.12.2001 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008877129Engvej 118, 2300 København S
No other current company drawn.
No other current company drawn.
