Ladewig ApS (CVR 32466451) Company Profile

Ownership

HENRIK LADEWIG HOLDING ApS
CVR 21639273100% of capital and votessince 24 May 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Henrik Ladewig
Holds 100% of capital and votes in HENRIK LADEWIG HOLDING ApS, since 29 Jun 1999
Capital100%
Votes100%
Holding company
HENRIK LADEWIG HOLDING ApS
CVR 21639273Private limited company (ApS)
Holds 100% of capital and votes in Ladewig ApS, since 24 May 2015
Capital100%
Votes100%
This company
Ladewig ApS
CVR 32466451

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 11.5 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (2)

Henrik LadewigExecutive board since 23 Sep 2009
Lenette LadewigExecutive board since 28 Apr 2025

Founders (1)

HENRIK LADEWIG HOLDING ApSFounded 23 Sep 2009, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles Over Time

Henrik Ladewig: Executive board, 23 Sep 2009 to today.
Lenette Ladewig: Executive board, 28 Apr 2025 to today.

23 Sep 2009 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	119	167	11	324	415
Operating profit	+99	+147	-40	+273	+359
Result for the year	+93	+114	-31	+214	+284
Equity	4,403	3,667	8,611	8,825	9,109
Total assets	4,493	3,768	8,916	9,068	9,371
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	9.8%	40%	-93.4%	2,827.5%	27.8%
EBITDA	118	166	11	324	410
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	99.3%	99.5%	97.7%	100%	99%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-165^{note 1}	-206^{note 1}	-164^{note 1}	-344^{note 1}	-61^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
Adjusted equity ratio (justeret soliditetsgrad)	98%^{note 2}	97.3%^{note 2}	96.6%^{note 2}	97.3%^{note 2}	97.2%^{note 2}
ROIC (afkast af investeret kapital)	2.3%^{note 1}	3%^{note 1}	-0.5%^{note 3}	2.5%^{note 1}	3.2%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	0^{note 5}	5,230^{note 5}	0^{note 5}	0^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-916^{note 1}	-206^{note 1}	-28^{note 1}	-342^{note 1}	-692^{note 1}

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).

1 no interest-bearing debt reported
2 Dandex estimate: no intangible or deferred tax assets to deduct
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 disposals exceed investment
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør.since 6 Mar 2013
Purpose (Formål): Selskabets formål er udlejning af fast ejendom, og hvad der efter direktionens skøn står i forbindelse hermed.since 6 Mar 2013
Audit opted out (Revision fravalgt): Yessince 23 Sep 2009
Articles of association last changed (Seneste vedtægtsdato): 14 Jun 2023
Share classes (Kapitalklasser): Nosince 14 Jun 2023

Share Capital

Each registered value from the day it took effect, newest first.

14 Jun 2023250,000 DKK+50,000
18 Mar 2023200,000 DKK+25,000
6 Mar 2013175,000 DKK+25,000
8 Aug 2011150,000 DKK+25,000
23 Sep 2009125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Jun 2025
People change
Direktion:
Tiltrådte:
Lenette Ladewig, den 28.04.2025.
15 Jun 2023
Capital change Other
Vedtægter ændret: 14.06.2023
Nyt binavn: Kastaniedal 7C ApS
Kapitalforhøjelsen er besluttet den 14.06.2023.
kr. 50.000,00, indbetalt kontant, kurs 5.250,00.
Kapitalen udgør herefter kr. 250.000,00.
18 Mar 2023
Other Address change Capital change
Vedtægter ændret: 18.03.2023
Nyt navn: Ladewig ApS
Ny adresse: Sidevolden 1, 2730 Herlev
Nye binavne: Gl. K 560 ApS, Kastaniedal 5E ApS
Kapitalforhøjelsen er besluttet den 18.03.2023.
kr. 25.000,00, indbetalt kontant, kurs 9.400,00.
Kapitalen udgør herefter kr. 200.000,00.
23 Mar 2014
Other Audit change
Revision:
Udtrådt af revisionen:
Statsautoriseret Revisionsvirksomhed Møller Jensen, den 03.05.2013.
6 Mar 2013
Capital change Other
Vedtægter ændret:
06.03.2013.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 6.000,00.
Kapitalen udgør herefter kr. 175.000,00.
8 Aug 2011
Capital change Other
Vedtægter ændret:
08.08.2011.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 6.300,00.
Kapitalen udgør herefter kr. 150.000,00.
23 Sep 2009
New company
Stiftelsesdato:
23.09.2009.
Seneste vedtægtsdato:
23.09.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 2.800,00.
Stifter:
CVR-NR. 21639273 HENRIK LADEWIG HOLDING ApS, Sidevolden 1, 2730 Herlev, den 23.09.2009.
Direktion:
Direktør Henrik Ladewig (adm. dir), den 23.09.2009.
Selskabet tegnes af én direktør.
Revision:
Statsautoriseret Revisionsvirksomhed Møller Jensen, 2625 Vallensbæk, den 23.09.2009.
Første regnskabsår:
23.09.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sidevolden 1
2730 Herlev
Herlev Municipality
CVR record last changed: 17 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Ladewig ApS
P-number 1015539506Sidevolden 1, 2730 Herlev

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (2)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies