CVR 31626021Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HadsundFounded 14 Aug 2008
Compiled by Dandex from the Danish Business Registry (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 LADEFOGED 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 DandexEmployees
1
CVR, Jan 2026
0 (0%) over 12 months
Gross profit
-71.5K
DKK, annual report 2026
Result
+977.4K
DKK, annual report 2026
Equity
7M
DKK, annual report 2026
Preben Gylstorff Ladefoged100% of capital and votes, since 14 Aug 2008
Personal holding company
Dandex estimate: NACE 642120, controlled by a personPreben Gylstorff Ladefogedsince 14 Aug 2008
100% of capital and votessince 14 Aug 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 2831878215% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for LADEFOGED HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
Jan 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2025 | Jan 2026 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 0 | 0 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2025 to Jan 2026.
Latest Jan 2026, published 28 Mar 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -35 | 57 | -48 | -54 | -71 |
| Operating profit | Not reported | Not reported | -48 | -72 | -92 |
| Result for the year | +362 | +2,697 | +528 | +298 | +977 |
| Equity | 4,339 | 6,672 | 7,150 | 7,198 | 7,026 |
| Total assets | 5,134 | 6,948 | 7,211 | 7,203 | 7,132 |
| Employees (average) | Not reported | 0 | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -184.7% | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -64 | -81 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 110note 4 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 10 Aug 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 10 Jul 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Jul 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 28 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Oct 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 LADEFOGED HOLDING 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 23.11.2023.
Vedtægter ændret: 28.11.2023
Revision:
Fratrådte:
National Revision Godkendte Revisorer a/s, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET EKLUND & KJÆR ApS, den 05.04.2011.
Indtrådt i revisionen:
NATIONALREVISION REGISTREREDE REVISORER A/S, Fruensgaard Plads 2 B, 9550 Mariager, den 05.04.2011.
Revision:
Udtrådt af revisionen:
Registreret revisor Eyvind Eklund, den 02.12.2010.
Indtrådt i revisionen:
REVISIONSFIRMAET EKLUND & KJÆR ApS, Jernbanegade 9, 9560 Hadsund, den 02.12.2010.
Stiftelsesdato:
14.08.2008.
Seneste vedtægtsdato:
14.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 863,16.
Stifter:
Preben Gylstorff Ladefoged, den 14.08.2008.
Direktion:
Preben Gylstorff Ladefoged, den 14.08.2008.
Selskabet tegnes af en direktør.
Revision:
Registreret revisor Eyvind Eklund, 9560 Hadsund, den 14.08.2008.
Første regnskabsår:
14.08.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014645507Lyngbakken 34, 9560 Hadsund