CVR 37262013Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaslevFounded 29 Nov 2015
CVR holds no employment figures for this company.
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 LTH Holding 0 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
-63K
DKK, annual report 2025
Result
+5.6M
DKK, annual report 2025
Equity
45.7M
DKK, annual report 2025
JT3H ApSCVR 37304239, 100% of capital and votes, since 15 Jan 2026
Lars Thuesensince 29 Nov 2015
CVR 37304239100% of capital and votesnotified 16 Jan 2026since 15 Jan 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 16 Jan 202629 Nov 2015 to 15 Jan 2026
Ultimate controller
Holds 100% of capital and votes in JT3H ApS, since 15 Dec 2015
Holding company
CVR 37304239Private limited company (ApS)
Holds 100% of capital and votes in LTH Holding 0 ApS, since 15 Jan 2026
This company
LTH Holding 0 ApS
CVR 37262013
1 Danish company, which own 3 more one level down.
SubsidiaryCVR 25213483100% of capital and votes
CVR 2679804333.3% to under 50% of capital and votes
CVR 4613133910% to under 15% of capital and votes
CVR 4566090710% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for LTH Holding 0 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37262412100% of capital and votes28 Jun 2023 to 30 Sep 2026
CVR 37262277100% of capital and votes29 Nov 2015 to 28 Jun 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -42 | -63 |
| Result for the year | -17 | +58,198 | +1,106 | -4,783 | +5,559 |
| Equity | -45 | 41,961 | 44,923 | 40,140 | 45,699 |
| Total assets | 57 | 374,365 | 45,377 | 40,302 | 45,830 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7note 1 | -1,981note 1 | -1,149note 1 | -1,315note 1 | -992note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -4%note 3 | -0.9%note 3 | -0.1%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 59note 1 | -1,701note 1 | -869note 1 | -1,300note 1 | -2,003note 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 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
LTH Holding 0 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 24 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 26.08.2026
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2026 - 30.09.2026
Ny adresse: c/o Nosca A/S, Østergade 4, Haslev, 4690 Haslev
Ny kommune: Faxe
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 41838434 BBsupport ApS, CVR-nummer: 42107956 LTHBI ApS, CVR-nummer: 37262277 LTH Holding 1 ApS og CVR-nummer: 42108073 LTHBIX ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 41834765 LTHBI Holding ApS og CVR-nummer: 42107999 LTHBIX Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 28.06.2023
Kapitalforhøjelsen er besluttet den 28.06.2023.
kr. 1.000,00, indbetalt ved fusion, kurs 7.050,00. kr. 1.000,00, indbetalt ved fusion, kurs 8.350,00.
Kapitalen udgør herefter kr. 52.000,00.
Formål ændret: Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden virksomhed, der står i forbindelse hermed
Ny adresse: c/o Nosca A/S, Krumtappen 4, st., 2500 Valby
Vedtægter ændret: 29.03.2021
Ny adresse: c/o Nosca A/S, Teglholm Allé 13, 2450 København SV
Vedtægter ændret: 11.04.2019
Ny adresse: c/o Basisbank, Teglholm Allé 15, 2450 København SV
Ny adresse: c/o advokat Ulrik Bayer, Kalvebod Brygge 39, 1560 København V
Stiftelsesdato: 29.11.2015.
Virkningsdato: 29.11.2015.
Seneste vedtægtsdato: 29.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 300,00, fuldt indbetalt.
Stifter:
Lars Thuesen, den 29.11.2015.
Direktion:
Lars Thuesen, den 29.11.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.11.2015.
Første regnskabsår:
29.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at besidde kapitalandele i LTH Holding 1 ApS
1 registered in CVR.
P-number 1020933905Østergade 4, 4690 Haslev
