CVR 37838586Private limited company (ApS)Finansielle holdingselskaber (642110)Secondary industries: Udlejning og leasing af biler og lette motorkøretøjer (771100)JuelsmindeFounded 30 Jun 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 Holdingselskabet LAPEMA 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
46.7K
DKK, annual report 2025
Result
-461.4K
DKK, annual report 2025
Equity
2.5M
DKK, annual report 2025
Pernille Sandell Matthiesen100% of capital and votes, since 30 Jun 2016
Pernille Sandell Matthiesensince 30 Jun 2016
100% of capital and votessince 30 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 42675644100% of capital and votes
SubsidiaryCVR 29816298100% of capital and votes
CVR 429185475% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Holdingselskabet LAPEMA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 149 | 5 | 12 | -37 | 47 |
| Operating profit | +118 | -7 | +12 | -41 | +14 |
| Result for the year | +290 | -23 | +3 | -122 | -461 |
| Equity | 3,323 | 3,186 | 3,071 | 2,949 | 2,487 |
| Total assets | 3,683 | 3,488 | 3,397 | 4,300 | 3,781 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.6% | -96.4% | 112.1% | -417.9% | n.m.note 1 |
| EBITDA | 149 | 5 | 12 | -37 | 47 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | n.m.note 2 | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -967note 3 | -678note 3 | -541note 3 | -486note 3 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 5 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 3.5%note 3 | -0.2%note 6 | 0.4%note 7 | -1.3%note 6 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 0note 9 | Not reportednote 8 | 90note 10 | 245note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -691note 3 | -533note 3 | -398note 3 | 802note 3 | Not reportednote 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. 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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Nordhavnsvej 12, 1., 6100 Haderslev, den 15.08.2025.
Vedtægter ændret: 10.02.2023
Formål ændret: Virksomhedens formål er at eje kapitalandele i andre selskaber, samt udlejning
Ny adresse: Egelund 6, Rårup, 7130 Juelsminde
Ny kommune: Hedensted
Ny adresse: c/o Matthiesen - Dit Malerfirma ApS, Industriparken 10, Skrydstrup, 6500 Vojens
Revision:
Fratrådte:
REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB, den 21.11.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nordhavnsvej 12, 1. sal, 6100 Haderslev, den 21.11.2019.
Revision:
Tiltrådte:
CVR-NR. 13976295 REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB, Hansborggade 30, 6100 Haderslev, den 25.05.2018.
Stiftelsesdato: 30.06.2016.
Virkningsdato: 30.06.2016.
Seneste vedtægtsdato: 30.06.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 4.473,03, fuldt indbetalt.
Stifter:
Pernille Sandell Matthiesen, den 30.06.2016.
Direktion:
Pernille Sandell Matthiesen, den 30.06.2016.
Virksomheden tegnes af direktøren.
Første regnskabsår:
30.06.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele i andre selskaber
1 registered in CVR.
P-number 1021554460Egelund 6, 7130 Juelsminde
