CVR 32645933Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 2 Dec 2009
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 LOUIS 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
-42.2K
DKK, annual report 2025
Result
-1.2M
DKK, annual report 2025
Equity
1.1M
DKK, annual report 2025
Søren Louis Pedersen100% of capital and votes, since 2 Dec 2009
Søren Louis Pedersensince 2 Dec 2009
100% of capital and votessince 2 Dec 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4050833315% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for LOUIS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3929305610% to under 15% of capital and votes20 Jan 2018 to 30 Apr 2026
CVR 37384380100% of capital and votes28 May 2019 to 30 Jun 2024
CVR 3738235350% to under 66.7% of capital and 100% of votes19 Jan 2016 to 14 Dec 2022
CVR 3694989950% to under 66.7% of capital and votes1 Jul 2015 to 1 Jan 2020
CVR 3649538350% to under 66.7% of capital and votes20 Jan 2015 to 12 Mar 2019
CVR 3856779925% to under 33.3% of capital and votes11 Apr 2017 to 6 Mar 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -7 | -24 | -84 | -23 | -42 |
| Operating profit | Not reported | +19 | -88 | -23 | -42 |
| Result for the year | -5 | +561 | +300 | +90 | -1,227 |
| Equity | 1,668 | 2,115 | 2,415 | 2,505 | 1,142 |
| Total assets | 1,951 | 2,245 | 2,453 | 2,591 | 1,172 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -84 | -23 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -348note 2 | -857note 2 | -975note 2 | -1,179note 2 | -644note 2 |
| ROIC (afkast af investeret kapital) | -3.2%note 3 | 1.2%note 4 | -5.1%note 4 | -1.3%note 5 | -3.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -134note 2 | -738note 2 | -969note 2 | -1,173note 2 | -639note 2 |
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 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 37384380 SLP Consult ApS, der samtidigt er opløst.
Vedtægter ændret: 30.06.2024
Ny adresse: c/o Søren Pedersen, Bernhardt Jensens Boulevard 77, 2. 3, 8000 Aarhus C
Ny adresse: c/o Søren Pedersen, Klosterport 4F, 4., 8000 Aarhus C
Ny adresse: c/o Søren Pedersen, Møllevejen 27, 3. tv., 8000 Aarhus C
Ny kommune: Århus
Ny adresse:
c/o Søren Pedersen, Søholt Allé 62, 8600 Silkeborg.
Vedtægter ændret:
31.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 26267439 REVISIONRY GODKENDT REVISIONSAKTIESELSKAB, den 31.05.2012.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2012.
Indtrådt i revisionen:
CVR-NR. 26267439 REVISIONRY GODKENDT REVISIONSAKTIESELSKAB, Skanderborgvej 27, 8680 Ry, den 24.05.2012.
Vedtægter ændret:
29.06.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 8.124,00.
Kapitalen udgør herefter kr. 126.000,00.
Stiftelsesdato:
02.12.2009.
Seneste vedtægtsdato:
02.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Søren Louis Pedersen, den 02.12.2009.
Direktion:
Søren Louis Pedersen, den 02.12.2009.
Selskabet tegnes af direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Godthåbsvej 4, 8600 Silkeborg, den 02.12.2009.
Første regnskabsår:
02.12.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015683798Bernhardt Jensens Boulevard 77, 8000 Aarhus C
