CVR 37627542Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)SøborgFounded 20 Apr 2016
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 Lauritz.com Group A/S, 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
2
CVR registry, 2023
Revenue
110.3M
DKK, annual report 2022
-14.8% on 2021
Result
+1.4M
DKK, annual report 2022
Equity
-43.5M
DKK, annual report 2022
Blixtz Holding ApSCVR 75559828, 50% to under 66.7% of capital and votes, since 20 Apr 2016
Mette Margrethe Rode Sundstrøm5% to under 10% of capital and votes, since 20 Apr 2016
Mette Margrethe Rode Sundstrømuntil 11 Jul 2023
Preben Lindgaarduntil 11 Jul 2023
Equity was negative at 31 Dec 2022: -43.5M DKK. Dandex estimate, computed 5 Nov 2026.
5% to under 10% of capital and votesnotified 13 Jul 2018since 20 Apr 2016
CVR 7555982850% to under 66.7% of capital and votesnotified 27 Jun 2016since 20 Apr 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes27 Jun 2016 to 2 Sep 2019
5% to under 10% of capital and votes27 Jun 2016 to 2 Sep 2019
5% to under 10% of capital and votes27 Jun 2016 to 2 Sep 2019
5% to under 10% of capital and votes27 Jun 2016 to 2 Sep 2019
Ultimate controller
Holds 100% of capital and votes in Blixtz Holding ApS, since 6 Jun 2011
Holding company
CVR 75559828Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Lauritz.com Group A/S, since 20 Apr 2016
This company
Lauritz.com Group A/S
CVR 37627542
1 Danish company, which own 4 more one level down.
SubsidiaryCVR 24994570100% of capital and votesUnder bankruptcy
SubsidiaryCVR 30283260100% of capital and votesUnder bankruptcy
SubsidiaryCVR 36938374100% of capital and votesUnder bankruptcy
SubsidiaryCVR 37313092100% of capital and votesUnder bankruptcy
SubsidiaryCVR 10096189100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Lauritz.com Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Apr 2016 to 5 Nov 2026.
Jun 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 4 | 4 | 4 | 7 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 5 | 5 | 8 | 5 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 2 | 2 | 2 | 2 | 2 |
| FTE | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 4 | 4 | 4 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 7 | 5 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 2 | 2 | 2 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2016 to Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 227,962 | 220,228 | 122,402 | 129,435 | 110,309 |
| Gross profit | 116,517 | 130,365 | 54,620 | 61,365 | 65,333 |
| Operating profit | -61,135 | -17,635 | -14,356 | -7,514 | +998 |
| Result for the year | -67,161 | +55,088 | -43,035 | -35,228 | +1,407 |
| Equity | -41,642 | 12,164 | -25,035 | -44,860 | -43,453 |
| Total assets | 340,677 | 329,884 | 341,729 | 146,227 | 115,904 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 58 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -23.3% | -3.4% | -5% | 6.6% | -14.8% |
| EBIT margin (overskudsgrad) | -26.8% | -8% | -11.7% | -5.8% | 0.9% |
| EBITDA | -6,060 | 7,723 | -5,559 | 911 | 6,447 |
| EBITDA margin | -2.7% | 3.5% | -4.5% | 0.7% | 5.8% |
| Capex (investeringer i anlægsaktiver) | 4,892 | 4,831 | 1,099 | 507 | 1,842 |
| Capex % of sales (investeringer i procent af omsætningen) | 2.2% | 2.2% | 0.9% | 0.4% | 1.7% |
| FCFF / EBITDA (pengestrømskonvertering) | n.m.note 1 | -17.7%note 2 | n.m.note 1 | -518.6%note 3 | 56.8%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. Group figures (koncern).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 11.07.2023 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Adm. Direktør Tue Byskov Bøtkjær, den 12.07.2023, Preben Lindgaard, den 12.07.2023, Bengt Olof Tony Sundström, (formand), den 12.07.2023.
Direktion:
Fratrådte:
Preben Lindgaard, den 12.07.2023, Mette Margrethe Rode Sundstrøm, (adm. dir), den 12.07.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.07.2023.
Sø- og Handelsrettens Skifteretsafdeling har 28.06.2023 indledt rekonstruktionsbehandling
Bestyrelse:
Fratrådte:
Claus Due Pedersen, den 19.05.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.06.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 25.06.2021.
Bestyrelse:
Fratrådte:
Mette Margrethe Rode Sundstrøm, den 31.01.2021.
Direktion:
Fratrådte:
Carsten Rysgaard, (adm. dir), den 31.01.2021.
Tiltrådte:
Mette Margrethe Rode Sundstrøm, (adm. dir), den 01.02.2021.
Vedtægter ændret: 27.05.2020
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Direktion:
Fratrådte:
Thomas Rantzau Stensgaard, den 01.10.2019.
Tiltrådte:
Carsten Rysgaard, (adm. dir), den 01.10.2019.
Bestyrelse:
Fratrådte:
Henrik Engmark, den 29.05.2019.
Ny adresse: Dynamovej 11C, 2860 Søborg
Vedtægter ændret: 31.07.2018
Bestyrelse:
Fratrådte:
Thomas Skovlund Schnegelsberg, den 31.07.2018.
Tiltrådte:
Claus Due Pedersen, den 31.07.2018.
Direktion:
Fratrådte:
Henrik Engmark, den 08.01.2018.
Tiltrådte:
Preben Lindgaard, den 02.01.2018, Thomas Rantzau Stensgaard, den 08.01.2018.
Bestyrelse:
Fratrådte:
Henrik Gustaf Knutsson Blomquist, den 01.12.2017, Josephine Eva Salenstedt, den 01.12.2017, Petra Birgitta von Rohr, den 01.12.2017.
Direktion:
Fratrådte:
Erik Olof Mathias Norberg, den 01.12.2017.
Direktion:
Fratrådte:
Mette Margrethe Rode Sundstrøm, den 04.09.2017.
Tiltrådte:
Erik Norberg (adm. dir), den 04.09.2017.
Vedtægter ændret: 24.07.2017
Kapitalforhøjelsen er besluttet den 24.07.2017.
kr. 12.587,50, indbetalt ved indskud af bestående virksomhed, kurs 4.766,63.
Kapitalen udgør herefter kr. 4.079.254,20.
Vedtægter ændret: 11.08.2016
Bestyrelse:
Tiltrådte:
Henrik Gustaf Knutsson Blomquist, den 11.08.2016, Josephine Eva Salenstedt, den 11.08.2016.
Vedtægter ændret: 21.06.2016
Kapitalforhøjelsen er besluttet den 21.06.2016.
kr. 466.666,70, indbetalt kontant, kurs 11.964,00.
Kapitalen udgør herefter kr. 4.066.666,70.
Vedtægter ændret: 26.05.2016
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to direktører i forening, bestyrelsens formand i forening med to medlemmer af bestyrelsen eller af den samlede bestyrelse..
Stiftelsesdato: 20.04.2016.
Virkningsdato: 20.04.2016.
Seneste vedtægtsdato: 20.04.2016.
Kapital:
kr. 3.600.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 3.600.000,00 til kurs 270,75, fuldt indbetalt.
Stiftere:
Mette Margrethe Rode Sundstrøm, den 20.04.2016, CVR-NR. 75559828 LAURITZ.COM HOLDING A/S, c/o Lauritz.com, Dynamovej 11, 2860 Søborg, den 20.04.2016.
Bestyrelse:
Bengt Olof Tony Sundstrøm (formand), den 20.04.2016, Tim Frank Andersen, den 20.04.2016, Thomas Skovlund Schnegelsberg, den 20.04.2016, John Tyrrestrup, den 20.04.2016.
Direktion:
Henrik Engmark, den 20.04.2016, Mette Margrethe Rode Sundstrøm, den 20.04.2016.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.04.2016.
Første regnskabsår:
20.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktierne i Lauritz.com A/S og yderligere udvikle Lauritz.com A/S, herunder auktions- og kursusvirksomhed, samt dermed beslægtede aktiviteter efter bestyrelsens skøn.
1 registered in CVR.
P-number 1021353783Dynamovej 11, 2860 Søborg
No other current company drawn.
