CVR 29391203Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaarbyFounded 15 Feb 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 MORTEN 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
-79K
DKK, annual report 2025
Result
+5M
DKK, annual report 2025
Equity
45.1M
DKK, annual report 2025
Morten Lassen100% of capital and votes, since 15 Feb 2005
Morten Lassensince 15 Feb 2005
100% of capital and votesnotified 15 Feb 2006since 15 Feb 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 2 more one level down.
CVR 2168579833.3% to under 50% of capital and votes
CVR 2168574733.3% to under 50% of capital and votes
CVR 2168570433.3% to under 50% of capital and votes
CVR 7177431720% to under 25% of capital and votes
CVR 66652912100% of capital and votes
CVR 3408886120% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for MORTEN 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.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -34 | -29 | -47 | -30 | -79 |
| Result for the year | +2,175 | +1,566 | +1,474 | +2,117 | +5,029 |
| Equity | 23,142 | 23,507 | 24,681 | 26,638 | 45,148 |
| Total assets | 23,910 | 24,275 | 25,455 | 26,657 | 45,213 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -266 | -1,896 | -4,246 | -1,016 | -578note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | -0.2%note 4 | -0.1%note 2 | -0.2%note 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 Jul 2024 to 30 Jun 2025, published 7 Nov 2025
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 24 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Dec 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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.
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.
Aktiver og gæld er overdraget fra CVR-nummer: 29391165 PETER J. LASSEN HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 21.12.2024
Kapitalforhøjelsen er besluttet den 21.12.2024.
kr. 25.000,00, indbetalt ved spaltning, kurs 58.970,35.
Kapitalen udgør herefter kr. 150.000,00.
Ny adresse: c/o Montana Furniture A/S, Akkerupvej 16, 5683 Haarby
Ny kommune: Assens
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 29.11.2017.
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 15.02.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28517270 RDS HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
15.02.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 14.533,68.
Direktion:
Morten Lassen, 8830 Tjele, den 15.02.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 15.02.2005.
Første regnskabsår:
01.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012051049Akkerupvej 16, 5683 Haarby
