CVR 31081785Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)ThistedFounded 5 Dec 2007
CVR holds no employment figures for this company.
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 Lapin 1 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 DandexResult
+6.7K
DKK, annual report 2025
Equity
293.5K
DKK, annual report 2025
HOVE GROUP A/SCVR 25469682, 100% of capital and votes, since 5 Dec 2007
Operating company
Dandex estimate: no recent employees or annual report figures to go onBørge Hovesince 10 May 2024
CVR 25469682100% of capital and votessince 5 Dec 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in EVOH ApS, since 21 May 2024
Holding company
CVR 44848422Private limited company (ApS)
Holds 10% to under 15% of capital and 50% to under 66.7% of votes in HOVE GROUP A/S, since 21 May 2024
Holding company
CVR 25469682Public limited company (A/S)
Holds 100% of capital and votes in Lapin 1 ApS, since 5 Dec 2007
This company
Lapin 1 ApS
CVR 31081785
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | 0 | 0 | Not reported | Not reported | Not reported |
| Result for the year | +6 | +6 | +6 | +7 | +7 |
| Equity | 268 | 274 | 280 | 287 | 294 |
| Total assets | 268 | 274 | 280 | 287 | 294 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Lapin 1 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 10.05.2024
Nyt navn: Lapin 1 ApS
Direktion:
Fratrådte:
Marianne Hove Espersen, den 10.05.2024.
Tiltrådte:
Børge Hove, (adm. dir), den 10.05.2024.
Ny adresse: Fårtoftvej 224A, 7700 Thisted
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor AntonMartinus Nygaard, den 19.02.2015.
Ny adresse:
Bavnbak 31, Klitmøller, 7700 Thisted.
Ny kommune:
Thisted.
Stiftelsesdato:
05.12.2007.
Seneste vedtægtsdato:
05.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Marianne Ladefoged Hove, den 05.12.2007.
Direktion:
Marianne Ladefoged Hove, den 05.12.2007.
Selskabet tegnes af én direktør.
Revision:
Statsautoriseret revisor Anton Martinus Nygaard, den 05.12.2007.
Første regnskabsår:
05.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013830343Fårtoftvej 224, 7700 Thisted