CVR 29391165Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HaarbyFounded 15 Feb 2006
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 PETER J. LASSEN 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
-17.8K
DKK, annual report 2024
Result
+3.2M
DKK, annual report 2024
Equity
44.2M
DKK, annual report 2024
Henrik Joakim Lassen33.3% to under 50% of capital and votes, until 21 Dec 2024
Morten Lassen33.3% to under 50% of capital and votes, until 21 Dec 2024
and 1 moreMorten Lassenuntil 21 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 11 Sep 201915 Feb 2005 to 11 Sep 2019
100% of capital and votes11 Sep 2019 to 27 Sep 2019
33.3% to under 50% of capital and votes27 Sep 2019 to 21 Dec 2024
33.3% to under 50% of capital and votes27 Sep 2019 to 21 Dec 2024
33.3% to under 50% of capital and votes27 Sep 2019 to 21 Dec 2024
PETER J. LASSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PETER J. LASSEN 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 2168579825% to under 33.3% of capital and votes3 Oct 2019 to 21 Dec 2024
CVR 2168574725% to under 33.3% of capital and votes15 Apr 2009 to 21 Dec 2024
CVR 2168570425% to under 33.3% of capital and votes3 Oct 2019 to 21 Dec 2024
CVR 7177431725% to under 33.3% of capital and votes15 Feb 2006 to 21 Dec 2024
CVR lists no current officers for this company.
15 Feb 2006 to 10 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -75 | -21 | -15 | -15 | -18 |
| Result for the year | +6,355 | +11,124 | +6,904 | +3,177 | +3,216 |
| Equity | 25,303 | 35,437 | 41,257 | 42,516 | 44,227 |
| Total assets | 25,825 | 35,961 | 41,269 | 42,526 | 44,237 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -180note 1 | -134note 1 | -106note 1 | -88note 1 | -131note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 98%note 2 | 98.5%note 2 | 100%note 2 | 100%note 2 | 100%note 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.1%note 3 | 0%note 3 | 0%note 3 | 0%note 3 |
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).
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 25 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 21.12.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 29391203 MORTEN LASSEN HOLDING ApS, CVR-nummer: 29391211 JOAKIM LASSEN HOLDING ApS og CVR-nummer: 42416002 Mette Lassen Holding ApS.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.11.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 02.11.2020.
Ny adresse: c/o Montana Furniture A/S, Akkerupvej 16, 5683 Haarby
Ny kommune: Assens
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 30.12.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 30.12.2011.
Vedtægter ændret:
25.10.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Vedtægter ændret:
07.03.2006.
Ny adresse:
c/o advokat Hans Henrik Skjødt, Amagertorv 11, 1160 København K.
Ny kommune:
København.
Selskabet er stiftet ved spaltning, den 15.02.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28517270 RDS HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
15.02.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 14.533,68.
Direktion:
Direktør Peter Joakim Lassen, 3450 Allerød, den 15.02.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 15.02.2006.
Første regnskabsår:
01.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012050980Akkerupvej 16, 5683 Haarby
