LGMS HOLDING A/S (CVR 33383665) Company Profile

Ownership

LGMS Invest ApS
CVR 44428733100% of capital and votesclass A, Bsince 13 Nov 2023

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

Former owners (1)

Tim Holmgaard Petersen
100% of capital and votesclass A, Bnotified 13 Nov 202310 Feb 2011 to 13 Nov 2023

Control Chain

Ultimate controller
Tim Holmgaard Petersen
Holds 20% to under 25% of capital and 100% of votes in LGMS Invest ApS, since 13 Nov 2023
Capital20% to under 25%
Votes100%
Holding company
LGMS Invest ApS
CVR 44428733Private limited company (ApS)
Holds 100% of capital and votes in LGMS HOLDING A/S, since 13 Nov 2023
Capital100%
Votes100%
This company
LGMS HOLDING A/S
CVR 33383665

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.

Owned Companies

1 Danish company, which own 5 more one level down.

SNAPTUN HOLDING A/S
CVR 3326229925% to under 33.3% of capital and votes
- Snap Pack A/S
  CVR 42464791100% of capital and votes
- Snaptun A/S
  CVR 38046543100% of capital and votes
- SNAPTUN ANLÆGSEJENDOMME A/S
  CVR 35839046100% of capital and votes
- SNAPTUN DRIFTSEJENDOMME A/S
  CVR 35839003100% of capital and votes
- Snaptun Fisk Export A/S
  CVR 38046357100% of capital and votes

Found by searching the CVR owner register (ejerregister) for LGMS HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

SpinnIt Denmark ApS
CVR 3944560310% to under 15% of capital and votes28 Mar 2018 to 2 Mar 2021
PH Ejendomsinvest ApS
CVR 3906986550% to under 66.7% of capital and votes7 Nov 2017 to 1 Jul 2019

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): 2 to 10 yearsControlled by a person for 3 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.
Holding company assets (Holdingselskabets aktiver): Not determinedLines outside the four classes are 71.8% of total assets in the 2025 report. 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 (3)

Tim Holmgaard PetersenExecutive board since 6 Jan 2011, Board of directors since 6 Jan 2011
Erland Laurits PetersenBoard of directors since 6 Jan 2011
Michael Bach JensenBoard of directors since 15 Mar 2024

Former (1)

Jytte Møller SørensenBoard of directors 6 Jan 2011 to 15 Mar 2024

Network

Roles Over Time

Tim Holmgaard Petersen: Executive board, 6 Jan 2011 to today; Board of directors, 6 Jan 2011 to today.
Erland Laurits Petersen: Board of directors, 6 Jan 2011 to today.
Michael Bach Jensen: Board of directors, 15 Mar 2024 to today.

6 Jan 2011 to 10 Nov 2026.

Former (1)

Jytte Møller Sørensen: Board of directors, 6 Jan 2011 to 15 Mar 2024.

6 Jan 2011 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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	-166	-56	-56	-149	-95
Operating profit	Not reported	Not reported	Not reported	Not reported	-95
Result for the year	+10,925	+4,372	+12,872	+8,448	+10,627
Equity	98,543	102,858	115,730	118,178	125,661
Total assets	99,415	102,953	115,742	118,349	125,897
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-43,243^{note 1}	-37,952^{note 1}	-39,649^{note 1}	-37,542^{note 1}	-35,530^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	0x^{note 3}	Not reported^{note 4}	n.m.^{note 2}	n.m.^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	99.1%^{note 5}	99.9%^{note 5}	100%^{note 5}	99.9%^{note 5}	99.8%^{note 5}
ROIC (afkast af investeret kapital)	-0.3%^{note 6}	-0.1%^{note 7}	Not reported^{note 4}	-0.2%^{note 6}	-0.1%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	Not reported^{note 8}	98^{note 9}	5,060^{note 9}	Not reported^{note 8}

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 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 no operating profit filed
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 no capex filed
9 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 5 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 1 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 8 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 23 Sep 2021
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 en direktør alene, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 6 Jan 2011
Purpose (Formål): Selskabets formål er - direkte eller via besiddelse af kapitalandele iandre selskaber - at drive virksomhed med opbevaring og distribution af fisk, samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.since 6 Jan 2011
Audit opted out (Revision fravalgt): Nosince 6 Jan 2011
Articles of association last changed (Seneste vedtægtsdato): 8 Nov 2023
Share classes (Kapitalklasser): Yessince 8 Nov 2023

Share Capital

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

6 Jan 2011500,000 DKKEarliest in CVR

Mergers and Demergers

6 Jan 2011
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- SNAPTUN HOLDING 2 A/SCVR 33352298, demerged company, dissolved after demerger
- ELP HOLDING, SNAPTUN A/SCVR 33383673, receiving company, active

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

Registry Facts

Registrations (Registreringer)

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

15 Mar 2024
People change
Bestyrelse:
Fratrådte:
Jytte Møller Sørensen, den 15.03.2024.
Tiltrådte:
Michael Bach Jensen, den 15.03.2024.
9 Nov 2023
Capital change
Vedtægter ændret: 08.11.2023
29 Jul 2016
Audit change
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
1 Feb 2011
New company
Selskabet er stiftet ved spaltning, den 06.01.2011 Selskabets aktiver og gæld er overdraget fra CVR-NR. 33352298 SNAPTUN HOLDING 2 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
06.01.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 5.200,00.
Bestyrelse:
Fiskeskipper Erland Laurits Petersen, 7130 Juelsminde, den 06.01.2011, Tim Holmgaard Petersen, 7130 Juelsminde, den 06.01.2011, Kontorass Jytte Møller Sørensen, 7130 Juelsminde, den 06.01.2011.
Direktion:
Tim Holmgaard Petersen, 7130 Juelsminde, den 06.01.2011.
Selskabet tegnes af en direktør alene, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 06.01.2011.
Første regnskabsår:
17.11.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Snaptunvej 59
7130 Juelsminde
Hedensted Municipality
CVR record last changed: 10 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

LGMS HOLDING A/S
P-number 1016551593Snaptunvej 59, 7130 Juelsminde

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

Owned Companies

Dandex Estimates

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies