CVR 38163485Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BrædstrupFounded 1 Nov 2016
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 Lone Skriver 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
Annual report 2025, average
Result
+2.1M
DKK, annual report 2025
Equity
4.8M
DKK, annual report 2025
Lone Marie Pedersen66.7% to under 90% of capital, 100% of votes, since 1 Nov 2016
Ida Marie Skriver Pedersen10% to under 15% of capital, since 18 Apr 2023
and 2 moreLone Marie Pedersensince 1 Nov 2016
66.7% to under 90% of capital, 100% of votesclass Anotified 18 Apr 2023since 1 Nov 2016
10% to under 15% of capitalclass Bsince 18 Apr 2023
10% to under 15% of capitalclass Bsince 18 Apr 2023
10% to under 15% of capitalclass Bsince 18 Apr 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Lone Skriver Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lone Skriver 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 4024433650% to under 66.7% of capital and votes8 Feb 2019 to 1 Oct 2026
CVR 38163582100% of capital and votes1 Nov 2016 to 2 Jul 2018
CVR 3833193025% to under 33.3% of capital and votes11 Jan 2017 to 1 Jan 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +324 | +357 | +1,194 | +1,320 | +2,118 |
| Result for the year | +325 | +358 | +1,194 | +1,343 | +2,106 |
| Equity | 380 | 624 | 1,700 | 2,868 | 4,782 |
| Total assets | 475 | 632 | 1,708 | 2,887 | 5,768 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | 357 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -52note 3 | -153note 3 | -240note 3 | -1,028note 3 | 935 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 3 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 129.9%note 4 | 69.7%note 5 | 96.4%note 4 | 62.4%note 5 | 43.7%note 6 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 27096174 LIDEGAARD REVISION & RÅDGIVNING REGISTRERET REVISIONSANPARTSSELSKAB, Jernbanegade 3, 8740 Brædstrup, den 05.02.2025.
Vedtægter ændret: 18.04.2023
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 29.04.2021
Nyt navn: Lone Skriver Holding ApS
Kapitalforhøjelsen er besluttet den 29.04.2021.
kr. 37.500,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.01.2020
Vedtægter ændret: 31.01.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
Stiftelsesdato: 01.11.2016.
Seneste vedtægtsdato: 01.11.2016.
Kapital:
kr. 2.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2.500,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lone Marie Pedersen, den 01.11.2016.
Direktion:
Lone Marie Pedersen, den 01.11.2016.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.11.2016 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt dermed beslægtet virksomhed
1 registered in CVR.
P-number 1021903112Havbækvej 2, 8740 Brædstrup
No other current company drawn.
No other current company drawn.
No other current company drawn.
