CVR 29174334Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 14 Nov 2005
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 FLH Herning 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
-9.3K
DKK, annual report 2026
Result
+313.4K
DKK, annual report 2026
Equity
2.9M
DKK, annual report 2026
Torben Ladefoged25% to under 33.3% of capital and votes, since 3 Mar 2014
ML HOLDING, HERNING ApSCVR 29174296, 25% to under 33.3% of capital and votes, since 14 Nov 2005
and 2 morePoul Ladefogedsince 14 Nov 2005
25% to under 33.3% of capital and votessince 3 Mar 2014
CVR 2917429625% to under 33.3% of capital and votessince 14 Nov 2005
CVR 2917431825% to under 33.3% of capital and votessince 14 Nov 2005
CVR 4197274225% to under 33.3% of capital and votessince 31 Dec 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 31 Dec 20203 Mar 2014 to 31 Dec 2020
CVR 2917426125% to under 33.3% of capital and votes14 Nov 2005 to 21 Jun 2015
1 Danish company.
SubsidiaryCVR 37933856100% of capital and votes
Found by searching the CVR owner register (ejerregister) for FLH Herning ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1755984266.7% to under 90% of capital and votes1 May 2017 to 5 Jan 2021
CVR 1975230510% to under 15% of capital and votes31 Mar 2015 to 12 Apr 2019
CVR 2924374366.7% to under 90% of capital and votes10 Jan 2006 to 28 Sep 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 2005 to 4 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -14 | -17 | -8 | -9 | -9 |
| Operating profit | -14 | Not reported | -8 | -9 | -9 |
| Result for the year | +3,882 | +8,074 | +287 | +8,708 | +313 |
| Equity | 19,445 | 11,554 | 3,841 | 12,549 | 2,863 |
| Total assets | 19,736 | 11,569 | 3,930 | 12,660 | 3,120 |
| Employees (average) | Not reported | 0 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,726note 4 | -8,503note 4 | -1,104note 4 | -619note 4 | -322note 4 |
| ROIC (afkast af investeret kapital) | -0.1%note 4 | -0.5%note 5 | -0.2%note 4 | -0.1%note 4 | -0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,206note 4 | -9,363note 4 | -1,986note 4 | -1,575note 4 | -854note 4 |
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 2026
1 May 2025 to 30 Apr 2026, published 31 Aug 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 17 Sep 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 25 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 31 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 6 Oct 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 26.09.2022.
Ny adresse: Præstehaven 20B, 2. th, Gjellerup, 7400 Herning
Vedtægter ændret: 24.06.2016
Nyt navn: FLH Herning ApS
Vedtægter ændret:
18.01.2013.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.10.2012 - 30.04.2013.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.12.2012.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 27.12.2012.
Vedtægter ændret:
25.01.2011.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2011 - 30.09.2011.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 23.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 23.05.2008.
Stiftelsesdato:
14.11.2005.
Seneste vedtægtsdato:
14.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 400,00.
Stiftere:
CVR-NR. 29174261 TL HOLDING HERNING ApS, Spinkebjerg 44, 7400 Herning, den 14.11.2005, CVR-NR. 29174288 CTL HOLDING, HERNING ApS, Spinkebjerg 44, 7400 Herning, den 14.11.2005, CVR-NR. 29174296 ML HOLDING, HERNING ApS, Annalyst 106, 7430 Ikast, den 14.11.2005, CVR-NR. 29174318 KPL HOLDING, HERNING ApS, Spinkebjerg 44, 7400 Herning, den 14.11.2005.
Bestyrelse:
Fru Kirsten Ladefoged, den 14.11.2005, Carsten Thomas Ladefoged, den 14.11.2005, Direktør Poul Ladefoged, den 14.11.2005, Torben Ladefoged, den 14.11.2005, Marianne Sørensen, den 14.11.2005.
Direktion:
Direktør Poul Ladefoged, den 14.11.2005.
Selskabet tegnes af direktionen alene eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Industrivej Nord 9, 7400 Herning, den 14.11.2005.
Første regnskabsår:
14.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011819067Præstehaven 20, 7400 Herning
