LETHAN HOLDING ApS (CVR 27269125) Company Profile

Ownership

Kim Michael Lethan
100% of capital and votessince 12 Jun 2003

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

Owned Companies

2 Danish companies.

Lethan Estate ApS
SubsidiaryCVR 43149024100% of capital and votesUnder bankruptcy
LETHAN INVEST ApS
CVR 3421326733.3% to under 50% of capital and votesUnder compulsory dissolution

Found by searching the CVR owner register (ejerregister) for LETHAN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

TBKI ApS
CVR 38022385100% of capital and votes16 Dec 2017 to 27 Nov 2023
JBJ MECHATRONIC ApS
CVR 217402335% to under 10% of capital and votes17 Nov 2014 to 10 Feb 2022
NMS Byg ApS
CVR 26840643100% of capital and votes1 Apr 2015 to 20 Oct 2020
TUTO ApS
CVR 3277272210% to under 15% of capital and votes5 Feb 2010 to 20 Dec 2016
KJL BYG ApS
CVR 34208107100% of capital and votes11 Jan 2012 to 21 Dec 2015

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 20 years, held by a founderControlled by a person registered as a founder for 23.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Kim Michael LethanFounded 12 Jun 2003, holds a current role
Northsea Invest LimitedFounded 12 Jun 2003

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

Former (6)

Kim Michael LethanExecutive board 12 Jun 2003 to 15 Dec 2025, Board of directors 12 Jun 2003 to 15 Dec 2025
Martin WegebergExecutive board 12 Jun 2003 to 6 Nov 2003, Board of directors 12 Jun 2003 to 6 Nov 2003
Johnny Rene JørgensenExecutive board 12 Jun 2003 to 6 Nov 2003, Board of directors 12 Jun 2003 to 6 Nov 2003
Peter HemmingsenBoard of directors 12 Jun 2003 to 6 Nov 2003
Frank Bergmann HansenAuditor 20 Apr 2007 to 1 Dec 2011
Morten Moltke NygaardLiquidator 9 Jan 2026 to 26 Mar 2026 (appointed by the probate court (skifteretten))

Network

Roles Over Time

Former (6)

Morten Moltke Nygaard: Liquidator, 9 Jan 2026 to 26 Mar 2026.
Kim Michael Lethan: Executive board, 12 Jun 2003 to 15 Dec 2025; Board of directors, 12 Jun 2003 to 15 Dec 2025.
Frank Bergmann Hansen: Auditor, 20 Apr 2007 to 1 Dec 2011.
Martin Wegeberg: Executive board, 12 Jun 2003 to 6 Nov 2003; Board of directors, 12 Jun 2003 to 6 Nov 2003.
Johnny Rene Jørgensen: Executive board, 12 Jun 2003 to 6 Nov 2003; Board of directors, 12 Jun 2003 to 6 Nov 2003.
Peter Hemmingsen: Board of directors, 12 Jun 2003 to 6 Nov 2003.

12 Jun 2003 to 10 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

Q4 2005, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, Q3 2005 to Q4 2005, oldest left to newest right
Period	Q3 2005	Q4 2005
Employees	No count	No count
FTE	0	0
Series	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2005 to Q4 2005.

Latest Q4 2005, published 1 Sep 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	-1	-6	-62	44	0
Operating profit	-1	-6	-62	+44	0
Result for the year	-183	-11	+1,261	+87	0
Equity	-280	-291	970	1,057	1,057
Total assets	954	1,021	1,173	1,100	1,100
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 2}	Not reported^{note 3}	-12^{note 2}	0^{note 2}	0^{note 2}
Interest coverage (rentedækning)	-0.2x	-1.2x	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	-29.3%^{note 6}	-28.5%^{note 6}	82.7%^{note 6}	96.1%^{note 6}	96.1%^{note 6}
ROIC (afkast af investeret kapital)	n.m.^{note 7}	Not reported^{note 3}	-14.6%^{note 8}	3.4%^{note 8}	0%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	561^{note 2}	Not reported^{note 3}	-1,069^{note 2}	-1,007^{note 2}	-1,007^{note 2}

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).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 no debt or cash line filed
4 n.m.: finance expenses under 0.1% of total assets
5 n.m.: finance expenses are 0
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 n.m.: invested capital not positive
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 May 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
XHTML
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Apr 2021
XHTML

Financials

Changes

All changes

9 Jan 2026
Director change
LETHAN HOLDING ApS (CVR 27269125) har foretaget direktørskifte pr. 9. januar 2026: 1 indtrådt.
12 Jun 2003
Ownership change
LETHAN HOLDING ApS (CVR 27269125) har foretaget ejerskifte pr. 12. juni 2003: 1 indtrådt.
12 Jun 2003
Director change
LETHAN HOLDING ApS (CVR 27269125) har foretaget direktørskifte pr. 12. juni 2003: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator9 Jan 2026 to 26 Mar 2026
Purpose (Formål): Selskabets formål er at samle anpartshavernes fælles aktiviteter i et selskab. Aktiviteter er f.eks. udvikling af produkter, salg/køb af div. produkter m.m.since 26 Jun 2013
Audit opted out (Revision fravalgt): Yessince 12 Jun 2003
Articles of association last changed (Seneste vedtægtsdato): 26 Jun 2013
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 29 Dec 2025
Financial year change (Omlægning af regnskabsår): 1 Apr 2004 to 31 Dec 2004

Share Capital

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

12 Jun 2003128,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

30 Mar 2026
People change Status change Audit change
Konkursdekret afsagt 26.03.2026 af Skifteretten i Roskilde
Likvidatorer:
Fratrådte:
Morten Moltke Nygaard, den 26.03.2026.
Revision:
9 Jan 2026
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Morten Moltke Nygaard, 8000 Aarhus C, den 09.01.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
8 Jan 2026
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 08.01.2026
29 Dec 2025
People change
Bestyrelse:
Fratrådte:
Kim Michael Lethan, den 15.12.2025.
Direktion:
Fratrådte:
Kim Michael Lethan, den 15.12.2025.
18 Oct 2018
Address change
Ny adresse: Ringstedgade 25, 1. tv, 4000 Roskilde
18 Feb 2016
Address change
Ny adresse: Frederiksborgvej 416, Ll Valby, 4000 Roskilde
Ny kommune: Roskilde
29 Jun 2013
Audit change Other
Vedtægter ændret:
26.06.2013.
Revision:
Udtrådt af revisionen:
Rønne Revision, den 26.06.2013.
2 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
Frank Bergmann Hansen, den 01.12.2011.
Indtrådt i revisionen:
Rønne Revision, 3700 Rønne, den 01.12.2011.
14 May 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.04.2007.
Indtrådt i revisionen:
Statsaut. revisor Frank Bergmann Hansen, 2800 Kongens Lyngby, den 20.04.2007.
3 Nov 2004
Other
Vedtægter ændret:
19.10.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2004 - 31.12.2004.

Show 3 more

4 Jun 2004
Address change Other
Vedtægter ændret:
31.03.2004.
Nyt navn:
LETHAN HOLDING ApS.
Ny adresse:
Ringstedgade 25, 1. tv., 4000 Roskilde.
Selskabet tegnes alene af direktøren.
10 Dec 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hemmingsen, den 06.11.2003, Johnny Rene Jørgensen, den 06.11.2003, Martin Wegeberg, den 06.11.2003.
Direktion:
Udtrådt af direktionen:
Johnny Rene Jørgensen, den 06.11.2003, Martin Wegeberg, den 06.11.2003.
28 Aug 2003
New company
Stiftelsesdato:
12.06.2003.
Seneste vedtægtsdato:
12.06.2003.
Kapital:
kr. 128.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 128.000,00 til kurs 100,00.
Stiftere:
direktør Kim Michael Jensen, den 12.06.2003, Northsea Invest Limited, den 12.06.2003.
Bestyrelse:
direktør Peter Hemmingsen, den 12.06.2003, direktør Johnny Rene Jørgensen, den 12.06.2003, direktør Kim Michael Jensen, den 12.06.2003, direktør Martin Wegeberg, den 12.06.2003.
Direktion:
direktør Johnny Rene Jørgensen, den 12.06.2003, direktør Kim Michael Jensen, den 12.06.2003, direktør Martin Wegeberg, den 12.06.2003.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden.
Revision:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 12.06.2003.
Første regnskabsår:
12.06.2003 - 31.03.2004.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Ringstedgade 25
4000 Roskilde
Roskilde Municipality
CVR record last changed: 13 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

LETHAN HOLDING ApS
P-number 1010003624Ringstedgade 25, 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

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Dandex Estimates

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Founders (2)

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Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Changes

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Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

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Founders (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies