CVR 36957786Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 8 Jul 2015
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 Lazza 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 DandexEmployees
0
CVR registry, 2017
Gross profit
-29.4K
DKK, annual report 2025
Result
+213.3K
DKK, annual report 2025
Equity
20.5M
DKK, annual report 2025
Patrik Lazzarotto100% of capital and votes, since 8 Jul 2015
Patrik Lazzarottosince 8 Jul 2015
100% of capital and votessince 8 Jul 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 2 more one level down.
SubsidiaryCVR 39804271100% of capital and votes
CVR 4391858333.3% to under 50% of capital and votes
CVR 41002832100% of capital and votes
CVR 36958235100% of capital and votes
CVR 3813136210% to under 15% of capital and votes
CVR 1287582710% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lazza 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 3692363615% to under 20% of capital and votes20 Jun 2016 to 30 Sep 2025
CVR 3691485815% to under 20% of capital and votes23 Feb 2016 to 30 Sep 2025
CVR 3691488215% to under 20% of capital and votes1 Jun 2016 to 30 Sep 2025
CVR 4295760720% to under 25% of capital and votes1 Apr 2022 to 1 Apr 2024
CVR 3695823590% to under 100% of capital and votes8 Jul 2015 to 23 Mar 2023
CVR 3789287450% to under 66.7% of capital and votes18 Jul 2016 to 1 May 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Sep 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2017 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2017.
Latest Sep 2017, published 28 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -30 | -36 | -1,724 | -68 | -29 |
| Result for the year | +2,282 | +3,582 | +37,793 | +372 | +213 |
| Equity | 5,281 | 8,806 | 19,881 | 20,253 | 20,466 |
| Total assets | 6,024 | 10,483 | 19,995 | 20,378 | 20,684 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -237note 1 | -1,213note 1 | -11note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.6%note 2 | 6.7%note 2 | -9.8%note 2 | -0.3%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,299note 1 | 194note 1 | -1,432note 1 | -1,222note 1 | -1,130note 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 21 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Ryesgade 58, 9000 Aalborg
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 23.11.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1A, 9000 Aalborg, den 23.11.2022.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 01.05.2022.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 25.09.2019
Nyt navn: Lazza Holding ApS
Kapitalforhøjelsen er besluttet den 25.09.2019.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Vestre Havnepromenade 1B, 3., 9000 Aalborg
Ny adresse: Gråbrødregade 10, 2. sal., 9000 Aalborg
Ny kommune: Ålborg
CVR-nummer:
36957786.
NAVN:
Lazza Holding IVS.
Adresse: Lykkevej 1, 9320 Hjallerup.
Kommune: Brønderslev-Dronninglund.
Stiftelsesdato: 08.07.2015.
Virkningsdato: 08.07.2015.
Seneste vedtægtsdato: 08.07.2015.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Patrik Lazzarotto Simonsen, den 08.07.2015.
Direktion:
Patrik Lazzarotto Simonsen, den 08.07.2015.
Selskabet tegnes af direktøren alene..
Første regnskabsår:
08.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskab og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1020559965Ryesgade 58, 9000 Aalborg
