CVR 37445282Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Store MerløseFounded 12 Feb 2016
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 Lutra 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
-45.4K
DKK, annual report 2025
Result
+8.3M
DKK, annual report 2025
Equity
17.1M
DKK, annual report 2025
Peter Bjørn Odgaard-Jensen100% of capital and votes, since 12 Feb 2016
Peter Bjørn Odgaard-Jensensince 12 Feb 2016
100% of capital and votessince 12 Feb 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 43772538100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lutra 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 4253793415% to under 20% of capital and votes5 Jul 2021 to 15 Dec 2024
CVR 2518846220% to under 25% of capital and votes15 Apr 2016 to 5 Jul 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
No other current company drawn.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | -10 | -31 | -41 | -45 |
| Operating profit | Not reported | Not reported | -31 | -41 | -45 |
| Result for the year | -30 | -12 | +2,775 | +5,178 | +8,289 |
| Equity | 892 | 880 | 3,654 | 8,833 | 17,121 |
| Total assets | 1,139 | 1,445 | 5,173 | 9,042 | 17,472 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2 | 2 | -1,207 | -5,156 | -9,870note 1 |
| ROIC (afkast af investeret kapital) | -0.8%note 2 | -0.9%note 2 | -1.8% | -1.3% | -0.8%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2 | 2 | -1,459 | -6,097 | -13,762note 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 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Aug 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.07.2024
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 31.07.2024.
Ny adresse: c/o Peter Odgaard-Jensen, Ringstedvej 33, Ordrup, 4370 Store Merløse
Ny kommune: Holbæk
Vedtægter ændret: 28.12.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2020 - 31.12.2020
Stiftelsesdato: 12.02.2016.
Seneste vedtægtsdato: 12.02.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Peter Odgaard-Jensen, den 12.02.2016.
Direktion:
Peter Bjørn Odgaard-Jensen, den 12.02.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 12.02.2016.
Første regnskabsår:
12.02.2016 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at udøve holdingvirksomhed samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1021148586Ringstedvej 33, 4370 Store Merløse
