CVR 27667031Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BrædstrupFounded 17 Mar 2004
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 MARTIN LADEGAARD HOLDING ApS, 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
CVR registry, Aug 2026
Gross profit
162.2M
DKK, annual report 2025
+202.3% on 2024
Result
+184.8M
DKK, annual report 2025
Equity
363.1M
DKK, annual report 2025
Martin Ladegaard Andersen100% of capital and votes, since 17 Mar 2004
Martin Ladegaard Andersensince 17 Mar 2004
100% of capital and votesclass Anotified 9 Sep 2024since 17 Mar 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4096017120% to under 25% of capitalclass B26 Nov 2019 to 26 Nov 2019
CVR 4096019820% to under 25% of capitalclass B26 Nov 2019 to 26 Nov 2019
CVR 4096023620% to under 25% of capitalclass B26 Nov 2019 to 26 Nov 2019
CVR 4096026020% to under 25% of capitalclass B26 Nov 2019 to 26 Nov 2019
CVR 4104588410% to under 15% of capital, 100% of votesclass Anotified 9 Sep 202425 Nov 2019 to 9 Sep 2024
8 Danish companies, which own 6 more one level down.
SubsidiaryCVR 42739235100% of capital and votes
Subsidiary or joint ventureCVR 4365721650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4215510150% to under 66.7% of capital and votes
SubsidiaryCVR 42691682100% of capital and votes
SubsidiaryCVR 42162345100% of capital and votes
SubsidiaryCVR 42965723100% of capital and votes
SubsidiaryCVR 42826650100% of capital and votes
SubsidiaryCVR 42809977100% of capital and votes
Subsidiary or joint ventureCVR 4603526750% to under 66.7% of capital and votes
CVR 4522249733.3% to under 50% of capital and votes
CVR 4676948120% to under 25% of capital and votes
CVR 4543928315% to under 20% of capital and votes
CVR 4685614710% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for MARTIN LADEGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40725687100% of capital and votes14 Aug 2019 to 30 Sep 2025
CVR 1325407990% to under 100% of capital and votes15 Dec 2008 to 30 Sep 2025
CVR 4138202310% to under 15% of capital and votes5 May 2022 to 12 Jun 2024
CVR 33360479100% of capital and votes29 Nov 2010 to 1 Jan 2024
CVR 10126959100% of capital and votes2 Feb 2021 to 1 Sep 2023
CVR 4059238550% to under 66.7% of capital and votes26 Sep 2019 to 23 Mar 2022
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | 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. Monthly May 2026 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -686 | -389 | -450 | 53,653 | 162,197 |
| Operating profit | -3,326 | +2,172 | -450 | +19,334 | +161,997 |
| Result for the year | +17,281 | +21,259 | +21,849 | +18,211 | +184,808 |
| Equity | 133,795 | 154,054 | 178,887 | 179,489 | 363,069 |
| Total assets | 139,813 | 164,417 | 184,004 | 191,304 | 367,060 |
| Employees (average) | 0 | 0 | 0 | 52 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 22,560 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | n.m.note 2 | 42.1% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 3 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16,175 | -12,246 | -28,442 | -39,560 | -256,537 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -2.8%note 5 | 1.5% | -0.2% | Not reportednote 3 | 128.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 5,599 | Not reportednote 6 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | -368.6% | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -54,040 | -63,456 | -57,835 | -67,424 | -260,278 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 41045884 Martin Ladegaard Holding 2 ApS, der samtidigt er opløst.
Vedtægter ændret: 25.11.2019
Vedtægter ændret:
23.05.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bernhard Andersens Eftf v/Lisbeth Holm, den 25.09.2006.
Indtrådt i revisionen:
CVR-NR. 27096174 REVISIONSFIRMAET LIDEGAARD A/S REGISTREREDE REVISORER, Bredgade 26, 1., 8740 Brædstrup, den 25.09.2006.
Ny adresse:
Søkildevej 39, 8740 Brædstrup.
Selskabet er stiftet ved spaltning, den 17.03.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20475137 KARL L. ANDERSEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
17.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.492,82.
Direktion:
Martin Ladegaard Andersen, 8740 Brædstrup, den 17.03.2004.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Bernhard Andersens Eftf v/Lisbeth Holm, 8600 Silkeborg, den 17.03.2004.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010481801Søkildevej 39, 8740 Brædstrup
