CVR 34215790Private limited company (ApS)Computerprogrammering (621000)Secondary industries: Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)HerlevFounded 16 Jan 2012
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 LÜTH INVEST 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
0
CVR registry, 2013
Gross profit
-125.2K
DKK, annual report 2025
Result
+4.7M
DKK, annual report 2025
Equity
48.2M
DKK, annual report 2025
P. Lüth Invest ApSCVR 45828166, 100% of capital and votes, since 19 Aug 2025
Peter Foss Lüthsince 16 Jan 2012
CVR 45828166100% of capital and votessince 19 Aug 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 19 Aug 202516 Jan 2012 to 19 Aug 2025
Ultimate controller
Holds 100% of capital and votes in P. Lüth Invest ApS, since 19 Aug 2025
Holding company
CVR 45828166Private limited company (ApS)
Holds 100% of capital and votes in LÜTH INVEST ApS, since 19 Aug 2025
This company
LÜTH INVEST ApS
CVR 34215790
6 Danish companies, which own 3 more one level down.
SubsidiaryCVR 46243188100% of votes
CVR 4602812010% to under 15% of capital and votes
SubsidiaryCVR 46237269100% of votes
CVR 4624318833.3% to under 50% of capital
SubsidiaryCVR 46237161100% of votes
CVR 4624318833.3% to under 50% of capital
CVR 4475571820% to under 25% of capital and votes
CVR 4257434110% to under 15% of capital and votes
CVR 4501884910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for LÜTH INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 427180335% to under 10% of capital and votes1 Feb 2022 to 1 Jul 2025
CVR 45675734100% of capital and votes6 Jun 2025 to 6 Jun 2025
CVR 3525037950% to under 66.7% of capital and votes28 May 2013 to 1 Jan 2022
CVR 3563736250% to under 66.7% of capital and votes10 Jan 2014 to 30 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jan 2012 to 9 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -24 | -9 | -46 | -125 |
| Operating profit | Not reported | -24 | -9 | -46 | -125 |
| Result for the year | Not reported | +148 | +7,774 | +878 | +4,733 |
| Equity | Not reported | 2,956 | 10,612 | 273,033 | 48,172 |
| Total assets | Not reported | 3,053 | 10,797 | 273,296 | 49,548 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -125.4% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -1,766note 4 | -2,797note 4 | -28,210note 4 | -49,386note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -5.2%note 5 | -0.2%note 4 | 0%note 4 | -0.1%note 4 |
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 21 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Peter Lüth, Hørkær 16, 3., 2730 Herlev
Ny kommune: Herlev
Ny adresse: c/o Peter Lüth, Koldbyvej 5, 2610 Rødovre
Ny adresse: c/o Peter Lüth, Hvidsværmervej 9B, 2610 Rødovre
Vedtægter ændret:
26.05.2013.
Nyt navn:
LÜTH INVEST ApS.
Vedtægter ændret:
07.03.2013.
Nyt navn:
CONSOLUTIONS ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Lüth, den 07.03.2013.
Selskabet tegnes af en direktør.
Stiftelsesdato:
16.01.2012.
Seneste vedtægtsdato:
16.01.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Peter Lüth, den 16.01.2012.
Bestyrelse:
Peter Lüth (formand), den 16.01.2012.
Direktion:
Peter Lüth (adm. dir), den 16.01.2012.
Selskabet tegnes af en direktør.
Første regnskabsår:
16.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017430536Hørkær 16, 2730 Herlev
