CVR 28710224Public limited company (A/S)Investering for egen regning (649910)København ØFounded 24 May 2005
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 TOFT-LARSEN 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
3
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-1.2M
DKK, annual report 2025
Result
+5M
DKK, annual report 2025
Equity
233.7M
DKK, annual report 2025
Anne Mette Toft Christensen25% to under 33.3% of capital, 50% to under 66.7% of votes, since 7 Oct 2017
Allan Søgaard Lambrechtsen Larsen25% to under 33.3% of capital, 33.3% to under 50% of votes, since 18 Apr 2011
and 2 moreAllan Søgaard Lambrechtsen Larsensince 24 May 2005
20% to under 25% of capitalclass Bnotified 19 Jul 2024since 18 Apr 2011
25% to under 33.3% of capital, 33.3% to under 50% of votesclass Anotified 7 Oct 2017since 18 Apr 2011
25% to under 33.3% of capital, 50% to under 66.7% of votesclass Asince 7 Oct 2017
20% to under 25% of capitalclass Bnotified 19 Jul 2024since 18 Apr 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
9 Danish companies, which own 14 more one level down.
SubsidiaryCVR 36489626100% of capital and votes
Subsidiary or joint ventureCVR 4666304710% to under 15% of capital and 50% to under 66.7% of votes
Subsidiary or joint ventureCVR 4221111710% to under 15% of capital and 50% to under 66.7% of votes
CVR 4462162210% to under 15% of capital and votes
Subsidiary or joint ventureCVR 4139454410% to under 15% of capital and 50% to under 66.7% of votes
CVR 4462162210% to under 15% of capital and votes
Subsidiary or joint ventureCVR 4156512810% to under 15% of capital and 50% to under 66.7% of votes
CVR 4462162210% to under 15% of capital and votes
Subsidiary or joint ventureCVR 4455633210% to under 15% of capital and 50% to under 66.7% of votes
CVR 4462162210% to under 15% of capital and votes
Subsidiary or joint ventureCVR 4383304910% to under 15% of capital and 50% to under 66.7% of votes
CVR 4462162210% to under 15% of capital and votes
CVR 2871025933.3% to under 50% of capital and votes
CVR 41945893100% of capital and votes
CVR 44925028100% of capital and votes
CVR 44007231100% of capital and votes
CVR 4566831290% to under 100% of capital and 100% of votes
CVR 4461552590% to under 100% of capital
CVR 461250295% to under 10% of votes
CVR 3998548990% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TOFT-LARSEN 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 3906423510% to under 15% of votes30 Jun 2026 to 15 Jul 2026
CVR 4400723133.3% to under 50% of capital and votes19 Apr 2023 to 12 Dec 2025
CVR 3540535610% to under 15% of capital and votes15 Jun 2017 to 29 Nov 2018
CVR 3639257610% to under 15% of capital and votes20 Sep 2017 to 25 Jan 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 May 2005 to 8 Nov 2026.
18 Apr 2011 to 8 Nov 2026.
Aug 2026, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 5 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 |
| Series | 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 | 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 | 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 2012 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -914 | -791 | 809 | -1,228 | -1,166 |
| Operating profit | -1,499 | -1,362 | +303 | -1,677 | -1,812 |
| Result for the year | -501 | -14,306 | +13,871 | +13,302 | +4,997 |
| Equity | 228,347 | 208,949 | 222,820 | 231,234 | 233,731 |
| Total assets | 250,326 | 233,589 | 229,972 | 250,039 | 251,610 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -251.9% | n.m.note 1 |
| EBITDA | -1,451 | -1,314 | 303 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | 37.5% | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -105,316 | -81,970 | -87,917 | -87,606 | -86,101 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | Net cash | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -0.9%note 5 | -0.9%note 5 | 0.2% | -0.9%note 6 | -1%note 6 |
| Capex (investeringer i anlægsaktiver) | 304note 7 | 5note 7 | Not reportednote 8 | Not reportednote 9 | Not reportednote 9 |
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 13 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 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 1 Jun 2022
TOFT-LARSEN HOLDING A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 9 Jan 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.06.2024
Kapitalnedsættelse besluttet 18.06.2024 er gennemført 19.07.2024.
Kapitalen udgør herefter kr. 488.782,00.
Vedtægter ændret: 18.06.2024
Kapitalnedsættelse besluttet 18.06.2024 udbetaling til aktionær anpartshaver kr. 11.218,00 til kurs 62.400,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Frederik Erik Preben Madsen, (næstformand), den 17.06.2023.
Bestyrelse:
Fratrådte:
Thomas Lars Hornbæk, den 19.05.2022, Christian Würtz, den 19.05.2022.
Vedtægter ændret: 15.05.2019
Formål ændret: Selskabets formål er gennem investering i danske og udenlandske værdipapirer, ejendomme og andre aktiver at sikre og øge sin formue.
Ny adresse: Oslo Plads 16, 3., 2100 København Ø
Ny adresse: c/o Allan Søgaard Larsen, Oslo Plads 16, 3., 2100 København Ø
Vedtægter ændret: 29.05.2018
Bestyrelse:
Fratrådte:
Thomas Lars Hornbæk (formand), den 29.05.2018, Lars Toft Larsen, den 29.05.2018, Frederik Erik Preben Madsen, den 29.05.2018.
Tiltrådte:
Thomas Lars Hornbæk, den 29.05.2018, Lars Toft Larsen (formand), den 29.05.2018, Frederik Erik Preben Madsen (næstformand), den 29.05.2018, Christian Würtz, den 29.05.2018.
Ny adresse:
Oslo Plads 16, 3. tv., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
12.09.2011.
Vedtægter ændret:
18.04.2011.
Kapitalforhøjelse:
kr. 330.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Klasser:
A-anparter kr. 198.760,00. B-anparter kr. 131.240,00.
Selskabet er omdannet til et A/S med CVR-nr 28710224.
NAVN: TOFT-LARSEN HOLDING A/S.
ADRESSE: Christiansminde 13, 8541 Skødstrup.
Kommune:
Århus.
Binavne:
SØGAARD-LARSEN HOLDING A/S, LTL HOLDING A/S, ANDERS TOFT LARSEN HOLDING A/S.
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 301.152,00. B-anparter kr. 198.848,00.
Bestyrelse:
Thomas Lars Hornbæk (formand), den 18.04.2011, Advokat Frederik Erik Preben Madsen (næstformand), den 18.04.2011, Anne Mette Toft Christensen, den 18.04.2011, Allan Søgaard Lambrechtsen Larsen, Lars Toft Larsen, den 18.04.2011.
Direktion:
Allan Søgaard Lambrechtsen Larsen.
Selskabet tegnes af direktionen alene eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
07.04.2010.
Nye binavne:
SØGAARD-LARSEN HOLDING ApS (TOFT-LARSEN HOLDING ApS), LTL HOLDING ApS (TOFT-LARSEN HOLDING ApS), ANDERS TOFT LARSEN ApS (TOFT-LARSEN HOLDING ApS).
Kapitalen er opdelt i klasser:
A-anparter kr. 102.392,00, B-anparter kr. 67.608,00.
Selskabet er fusioneret med CVR-NR. 28714521 LTL HOLDING ApS, CVR-NR. 28709455 SØGAARD - LARSEN HOLDING ApS, CVR-NR. 28714475 ANDERS TOFT LARSEN HOLDING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 28709455 SØGAARD - LARSEN HOLDING ApS (ophørende).
CVR-NR. 28714521 LTL HOLDING ApS (ophørende).
CVR-NR. 28714475 ANDERS TOFT LARSEN HOLDING ApS (ophørende).
CVR-NR. 28710224 TOFT-LARSEN HOLDING ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 20.03.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 20.03.2009.
Vedrørende det under 24.05.2005 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Allan Søgaard Lambrechtsen Larsen. Skal være: CVR-NR. 28709455 SØGAARD - LARSEN HOLDING ApS, Christiansminde 13, 8541 Skødstrup.
Vedtægter ændret:
31.05.2005.
Kapitalforhøjelse:
kr. 34.000,00 indbetalt kontant, kurs 1.778,82.
Kapitalen udgør herefter kr. 170.000,00.
Vedtægter ændret:
30.05.2005.
Kapitalforhøjelse:
kr. 6.000,00 indbetalt kontant, kurs 37.783,33.
Kapitalen udgør herefter kr. 136.000,00.
Stiftelsesdato:
24.05.2005.
Seneste vedtægtsdato:
24.05.2005.
Kapital:
kr. 130.000,00.
Indbetalingsmåde:
kontant kr. 130.000,00 til kurs 102,31.
Stifter:
Allan Søgaard Lambrechtsen Larsen, den 24.05.2005.
Direktion:
Allan Søgaard Lambrechtsen Larsen, den 24.05.2005.
Selskabet tegnes af direktøren.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 24.05.2005.
Første regnskabsår:
24.05.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011339766Oslo Plads 16, 2100 København Ø
