CVR 27680658Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkanderborgFounded 1 Apr 2004
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 LARS & SUSANNE 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 DandexGross profit
-19.2K
DKK, annual report 2025
Result
-186.7K
DKK, annual report 2025
Equity
3.1M
DKK, annual report 2025
Lars Poulsen50% to under 66.7% of capital and votes, since 1 Apr 2004
Susanne Poulsen Vang50% to under 66.7% of capital and votes, since 1 Apr 2004
Lars Poulsensince 1 Apr 2004
Susanne Poulsen Vangsince 26 Apr 2004
Roald Storm Poulsensince 19 Nov 2013
and 1 more50% to under 66.7% of capital and votessince 1 Apr 2004
50% to under 66.7% of capital and votessince 1 Apr 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
LARS & SUSANNE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LARS & SUSANNE 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 35854045100% of capital and votes20 May 2014 to 8 Feb 2015
CVR 27681700100% of capital and votes2 Apr 2004 to 8 Feb 2015
CVR 36453877100% of capital and votes5 Dec 2014 to 8 Feb 2015
CVR 35651276100% of capital and votes29 Jan 2014 to 8 Feb 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2004 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -42 | -34 | -39 | -61 | -19 |
| Operating profit | -42 | -34 | -480 | -160 | -118 |
| Result for the year | +40 | +53 | -532 | -297 | -187 |
| Equity | 4,056 | 4,109 | 3,577 | 3,280 | 3,093 |
| Total assets | 4,087 | 4,160 | 6,896 | 5,668 | 5,601 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -39 | -61 | -19 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -32note 2 | -3note 2 | 1,832 | 1,731 | 1,778 |
| ROIC (afkast af investeret kapital) | -0.8%note 2 | -0.7%note 2 | -7.9%note 3 | -2.4%note 3 | -1.9%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 4,415note 5 | 0note 5 | 0note 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Hovedgårdvej 7, Ustrup, 8660 Skanderborg
Ny kommune: Skanderborg
Vedtægter ændret: 07.12.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2017 - 31.12.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2017.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Ballevej 2B, 8600 Silkeborg, den 30.08.2017.
Vedtægter ændret:
19.11.2013.
Direktion:
Indtrådt i direktionen:
Direktør/driftsleder Rolf Skødt Poulsen, den 19.11.2013, Roald Skødt Poulsen, den 19.11.2013.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.07.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 01.07.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.04.2004.
Seneste vedtægtsdato:
01.04.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 450,00.
Stiftere:
Lars Poulsen, den 01.04.2004, Susanne Skødt Poulsen, den 01.04.2004.
Direktion:
Lars Poulsen, den 01.04.2004.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.04.2004.
Første regnskabsår:
01.04.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010499271Hovedgårdvej 7, 8660 Skanderborg
