CVR 33863713Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HasselagerFounded 1 Aug 2011
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 LAKSEN HOLDING A/S, 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
-21.2K
DKK, annual report 2025
Result
+157.1K
DKK, annual report 2025
Equity
6.4M
DKK, annual report 2025
JM RUNGSTED HOLDING ApSCVR 18753634, 50% to under 66.7% of capital and votes, since 1 Aug 2011
VMT HOLDING ApSCVR 21789593, 33.3% to under 50% of capital and votes, since 1 Aug 2011
Lars Toft Thomsensince 1 Aug 2011
CVR 1875363450% to under 66.7% of capital and votesnotified 1 Jan 2016since 1 Aug 2011
CVR 2178959333.3% to under 50% of capital and votesnotified 1 Jan 2016since 1 Aug 2011
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 JM RUNGSTED HOLDING ApS, since 24 Jun 2020
Holding company
CVR 18753634Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in LAKSEN HOLDING A/S, since 1 Aug 2011
This company
LAKSEN HOLDING A/S
CVR 33863713
2 Danish companies.
SubsidiaryCVR 12564937100% of capital and votes
Subsidiary or joint ventureCVR 4388457350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for LAKSEN 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.
CVR 29317615100% of capital and votes30 Jun 2023 to 15 Aug 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2011 to 6 Nov 2026.
1 Aug 2011 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -20 | -13 | -20 | -16 | -21 |
| Result for the year | +1,468 | +2,116 | -1,498 | +4,149 | +157 |
| Equity | 1,502 | 3,618 | 2,121 | 6,270 | 6,427 |
| Total assets | 13,630 | 16,025 | 11,501 | 7,799 | 7,892 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | 0 | 0 | -1note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.4%note 3 | -0.5%note 3 | -0.3%note 3 | -0.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,120 | 12,399 | 9,373 | 1,522 | 1,457note 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 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 12 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Christian Swane Mourier, den 17.01.2026, Ole Philipsen, (formand), den 17.01.2026.
Tiltrådte:
Christian Swane Mourier, (formand), den 17.01.2026, Palle Nørgaard, den 17.01.2026.
Bestyrelse:
Fratrådte:
Jesper Mourier, den 21.05.2020.
Tiltrådte:
Christian Swane Mourier, den 15.06.2020.
Ny adresse: Bøgekildevej 34A, 8361 Hasselager
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.
CVR-nummer:
33863713.
NAVN:
LAKSEN HOLDING A/S.
Adresse: Bøgekildevej 20, 8361 Hasselager.
Kommune: Århus.
Bestyrelse:
Fratrådte:
Kim Krull Jørgensen (formand), den 27.04.2015.
Tiltrådte:
Ole Philipsen (formand), den 27.04.2015.
Ny adresse:
Bøgekildevej 20, 8361 Hasselager.
Stiftelsesdato:
01.08.2011.
Seneste vedtægtsdato:
01.08.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 18753634 JM RUNGSTED HOLDING ApS, Vejlemosevej 17, 2840 Holte, den 01.08.2011, CVR-NR. 21789593 VMT HOLDING ApS, Præstetoften 67, 8330 Beder, den 01.08.2011.
Bestyrelse:
Kim Krull Jørgensen (formand), den 01.08.2011, Jesper Mourier, den 01.08.2011, Direktør Lars Toft Thomsen, den 01.08.2011.
Direktion:
Direktør Lars Toft Thomsen, den 01.08.2011.
Selskabet tegnes af 2 medlemmer af bestyrelsen, eller af 1 direktør alene.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 01.08.2011.
Første regnskabsår:
01.08.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017030910Bøgekildevej 34, 8361 Hasselager
