CVR 34716374Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)MiddelfartFounded 7 Jul 2012
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 L. SMITH HOLDING 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
-44.5K
DKK, annual report 2025
Result
+8.9M
DKK, annual report 2025
Equity
33M
DKK, annual report 2025
Nils Erik Lindskrog Smith100% of capital and votes, since 7 Jul 2012
Nils Erik Lindskrog Smithsince 7 Jul 2012
100% of capital and votessince 7 Jul 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 5 more one level down.
SubsidiaryCVR 41176598100% of capital and votes
SubsidiaryCVR 40342613100% of capital and votes
CVR 4133454133.3% to under 50% of capital and votes
CVR 26837928100% of capital and votes
CVR 4460109533.3% to under 50% of capital and votes
CVR 45967689100% of capital and votes
CVR 4647895910% to under 15% of capital
CVR 4567948910% to under 15% of capital
CVR 4501175510% to under 15% of capital
CVR 3541685415% to under 20% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for L. SMITH HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4110390625% to under 33.3% of capital and votes3 Mar 2021 to 28 Dec 2023
CVR 3759591820% to under 25% of capital and votes28 Dec 2016 to 22 Mar 2019
CVR 3541675725% to under 33.3% of capital and votes22 Aug 2013 to 22 Mar 2019
7 Jul 2012 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -14 | -15 | -28 | -63 | -44 |
| Result for the year | +1,679 | +3,120 | -541 | -496 | +8,863 |
| Equity | 23,861 | 26,866 | 26,208 | 24,232 | 32,961 |
| Total assets | 24,002 | 27,079 | 26,272 | 24,257 | 32,964 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,564note 1 | -2,399note 1 | -3,509note 1 | -2,075note 1 | -9,640note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | -0.1%note 4 | -0.2%note 3 | -0.2%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 1 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 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.08.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 10.08.2020.
Den under 01.12.2018 fremsendte anmodning til Skifteretten i Odense om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Nils Erik Lindskrog Smith, (adm. dir), den 07.07.2012.
Selskabet tegnes af en direktør..
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 05.12.2018.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 01.12.2018
Direktion:
Fratrådte:
Nils Erik Lindskrog Smith, den 01.12.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.12.2018.
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.05.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 27.05.2014.
Ny adresse:
Slengeriksvej 7, 5500 Middelfart.
Ny kommune:
Middelfart.
Ny adresse:
c/o Erhvervsstyrelsen, Langelinie Alle 17, 2100 København Ø.
Ny kommune:
København.
Erhvervsstyrelsen har fået oplyst , at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Norgesvej 1, 5500 Middelfart.Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Langelinie Alle 17, 2100 København Ø. Selskabets hjemsted er administrativt ændret fra Middelfart kommune til Københavns kommune. I den forbindelse har Erhvervsstyrelsen ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 07.07.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 32284647 NSTA HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
07.07.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 245,15.
Direktion:
Nils Erik Lindskrog Smith, 5500 Middelfart, den 07.07.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 07.07.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017977195Slengeriksvej 7, 5500 Middelfart
