Lappecenter ApS (CVR 26671841) 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 (3)

Per Jensen
33.3% to under 50% of capital and votesnotified 31 Dec 201928 Aug 2002 to 31 Dec 2019
Per Knudsen
33.3% to under 50% of capital and votesnotified 31 Dec 201927 Aug 2002 to 31 Dec 2019
NORDIC ENGINEERING ApS
CVR 28152450100% of capital and votes1 Jan 2020 to 15 Jun 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jul 2002

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

Former (5)

Jan Birge ChristiansenExecutive board 1 Jul 2002 to 1 Jan 2011
Per JensenExecutive board 1 Jul 2002 to 1 Jan 2020
Per KnudsenExecutive board 1 Jul 2002 to 1 Jan 2020
Kim MadsenExecutive board 1 Jul 2002 to 1 Jul 2002
Jens Juhl EskildsenExecutive board 1 Jan 2020 to 15 Jun 2022

Roles Over Time

Former (5)

Jens Juhl Eskildsen: Executive board, 1 Jan 2020 to 15 Jun 2022.
Per Jensen: Executive board, 1 Jul 2002 to 1 Jan 2020.
Per Knudsen: Executive board, 1 Jul 2002 to 1 Jan 2020.
Jan Birge Christiansen: Executive board, 1 Jul 2002 to 1 Jan 2011.
Kim Madsen: Executive board, 1 Jul 2002 to 1 Jul 2002.

1 Jul 2002 to 4 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2019, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2002 to Dec 2019, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019
Employees	2	3	3	3	3	3	3	3	No count	No count	No count	No count	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	585	554	460	222	73
Operating profit	+62	-17	+87	+222	+73
Result for the year	+28	-32	+51	+169	+52
Equity	-113	-145	-94	75	127
Total assets	310	330	216	426	409
Employees (average)	Not reported	2	2	0	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.9%	-5.3%	-18.2%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	62	-17	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	10.6%	-3.1%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	0%	0%	Not reported^{note 1}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	297	328	195	-197	-131^{note 4}
Gearing, NIBD / EBITDA	4.8x	n.m.^{note 5}	Not reported^{note 2}	Not reported^{note 1}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	28.2%^{note 6}	-7.4%^{note 6}	46.7%	Not reported^{note 1}	n.m.^{note 7}
Capex (investeringer i anlægsaktiver)	0^{note 8}	0^{note 8}	Not reported^{note 9}	Not reported^{note 9}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	297	328	195	-23	-20^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 9 months (1 Jan to 30 Sep 2020). 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 and gearing a multiple. 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).

1 period length differs
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: no profit before tax filed
7 n.m.: invested capital not positive
8 Dandex estimate: capex from the balance sheet change plus D&A
9 no capex filed

Annual Reports

Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Feb 2022
PDF
Annual report 2020
1 Jan 2020 to 30 Sep 2020, published 18 Feb 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Feb 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Feb 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.23 Oct 2013 to 3 Jun 2022
Purpose (Formål): Selskabets formål er at drive handel og industri23 Oct 2013 to 15 Jun 2022
Audit opted out (Revision fravalgt): Yes1 Jul 2002 to 15 Jun 2022
Articles of association last changed (Seneste vedtægtsdato): 14 Apr 2021until 15 Jun 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2020 to 30 Sep 2020until 15 Jun 2022

Share Capital

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

1 Jul 2002125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Jun 2022
People change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jens Juhl Eskildsen, den 15.06.2022.
19 Apr 2021
Other
Vedtægter ændret: 14.04.2021
Nyt navn: Lappecenter ApS
10 Sep 2020
Other
Vedtægter ændret: 26.06.2020
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2020 - 30.09.2020
7 Aug 2020
Address change
Ny adresse: Lykkegårdsvej 3, 4000 Roskilde
Ny kommune: Roskilde
2 Jan 2020
People change
Direktion:
Fratrådte:
Per Jensen, den 01.01.2020, Per Knudsen, den 01.01.2020.
Tiltrådte:
Jens Juhl Eskildsen, den 01.01.2020.
23 Oct 2013
Audit change Other
Vedtægter ændret:
23.10.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Lars Jeppesen, den 23.10.2013.
20 Feb 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2011.
Indtrådt i revisionen:
Revisionsfirmaet Lars Jeppesen, 3600 Frederikssund, den 06.12.2010.
20 Feb 2013
People change Other
Direktion:
Udtrådt af direktionen:
Jan Birge Christiansen, den 01.01.2011.
29 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
9 Jan 2006
Address change
Ny adresse:
c/o Port G, Telefonvej 8, 2860 Søborg.

Show 2 more

27 Aug 2002
Audit change People change Address change Other
Nyt navn:
P.J. SMEDE- OG MASKINVÆRKSTED ApS.
Ny adresse:
Telefonvej 8, Port G, 2860 Søborg.
Ny kommune:
Gladsaxe.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 01.07.2002.
Indtrådt i direktionen:
Jan Birge Christiansen, den 01.07.2002, Montør Per Jensen, den 01.07.2002, Elektromekaniker Per Knudsen, den 01.07.2002.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2002.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 01.07.2002.
1 Jul 2002
New company
Stiftelsesdato:
01.07.2002.
Seneste vedtægtsdato:
01.07.2002.
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 01.07.2002.
Direktion:
Kim Madsen (adm. dir), den 01.07.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 01.07.2002.
Første regnskabsår:
01.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lykkegårdsvej 3
4000 Roskilde
Roskilde Municipality
CVR record last changed: 26 Jun 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Lappecenter ApS
P-number 1009184062Lykkegårdsvej 3, 4000 Roskilde

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

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Founders (1)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units