CVR 35465596Private limited company (ApS)Event catering (562100)VejbyFounded 23 Aug 2013
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Lutchavez & Haahr - Events & Catering 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 DandexResult
0
DKK, annual report 2025
Equity
0
DKK, annual report 2025
Bo Haahr50% to under 66.7% of capital and votes, since 2 Mar 2017
Michael Hyldahl Sørensen50% to under 66.7% of capital and votes, since 27 Aug 2026
Operating company
Dandex estimate: no recent employees or annual report figures to go onBo Haahrsince 2 Mar 2017
Michael Hyldahl Sørensensince 27 Aug 2026
50% to under 66.7% of capital and votesnotified 27 Aug 2026since 2 Mar 2017
50% to under 66.7% of capital and votessince 27 Aug 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes23 Aug 2013 to 16 Nov 2015
50% to under 66.7% of capital and votes2 Mar 2017 to 1 Sep 2024
CVR 25238893100% of capital and votesnotified 2 Mar 201717 Nov 2015 to 2 Mar 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Mar 2017 to 11 Nov 2026.
23 Aug 2013 to 11 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 0 | 0 | 0 | 0 | 0 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 11 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 9 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 9 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 8 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 16 Nov 2021
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Lutchavez & Haahr - Events & Catering ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.08.2026
Nyt navn: Lutchavez & Haahr - Events & Catering ApS
Direktion:
Tiltrådte:
Michael Hyldahl Sørensen, den 27.08.2026.
Selskabet tegnes af to direktører i forening
Vedtægter ændret: 02.03.2017
Nyt navn: Helsingør Vinbar aps
Ny adresse: Knolden 5, 3210 Vejby
Ny kommune: Gribskov
Direktion:
Fratrådte:
Vedtægter ændret: 08.03.2016
Ny adresse: c/o Mosede invest aps, Lyngbyvej 225, st., 2900 Hellerup
Ny kommune: Gentofte
Kapitalnedsættelse besluttet 08.03.2016 og gennemført 08.03.2016 dækning af underskud kr. 30.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Fratrådte:
Tommy Barkow, den 08.03.2016.
Tiltrådte:
Jesper Persson, den 08.03.2016.
Formål ændret: Selskabets formål er formueforvaltning.
Selskabet tegnes af en direktør.
Vedtægter ændret: 17.11.2015
Nyt navn: HeBa Byg ApS
Ny adresse: Amtsvejen 7, St Lyngby, 3310 Ølsted
Ny kommune: Hillerød
Direktion:
Fratrådte:
Mark Elvius, den 17.11.2015.
Tiltrådte:
Tommy Barkow, den 17.11.2015, Peter Henriksen, den 17.11.2015.
Selskabet tegnes af 2 direktører i forening.
CVR-nummer
35465596.
NAVN:
FANOE HOLDING ApS.
Adresse: c/o Heidi Fanø, Solbakkevej 52, 2820 Gentofte.
Kommune: Gentofte.
Ny adresse: Lyngbyvej 225, 2900 Hellerup
Ny kommune: Gentofte
Direktion:
Fratrådte:
Heidi Fanø, den 09.02.2015.
Tiltrådte:
Mark Elvius, den 09.02.2015.
Stiftelsesdato:
23.08.2013.
Seneste vedtægtsdato:
23.08.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Heidi Fanø, den 23.08.2013.
Direktion:
Heidi Fanø, den 23.08.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
23.08.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018710249Knolden 5, 3210 Vejby
No other current company drawn.
