CVR 38197436Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Rungsted KystFounded 21 Nov 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 Søren Lottrup 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
-26.2K
DKK, annual report 2025
Result
+15.2M
DKK, annual report 2025
Equity
114.9M
DKK, annual report 2025
Søren Wilsbech Lottrup100% of capital and votes, since 21 Nov 2016
Søren Wilsbech Lottrupsince 2 Jan 2019
100% of capital and votessince 21 Nov 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 9 more one level down.
CVR 2490241233.3% to under 50% of capital and votes
CVR 44220172100% of capital and votes
CVR 2618848233.3% to under 50% of capital and votes
CVR 5486071433.3% to under 50% of capital and votes
CVR 4296538333.3% to under 50% of capital and votes
CVR 3445378033.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Søren Lottrup 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 3071589610% to under 15% of capital and votes21 Feb 2017 to 27 Jul 2019
CVR 383233935% to under 10% of capital and votes20 Feb 2017 to 5 Sep 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Nov 2016 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -15 | -20 | -47 | -25 | -26 |
| Operating profit | -15 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +7,610 | +2,149 | +8,220 | +9,273 | +15,158 |
| Equity | 85,043 | 92,857 | 100,459 | 107,732 | 114,890 |
| Total assets | 85,053 | 92,872 | 100,667 | 107,844 | 115,189 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,822note 1 | -17,619note 1 | -19,506note 1 | -21,779note 1 | -37,480note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 2 | -0.1%note 2 | 0%note 2 | 0%note 2 |
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 28 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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:
REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, den 30.08.2022.
Tiltrådte:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Alle 4, 2000 Frederiksberg, den 30.08.2022.
Revision:
Tiltrådte:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 03.06.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 40744894 Elwis Invest ApS, der samtidigt er opløst.
Vedtægter ændret: 26.11.2019
Kapitalforhøjelsen er besluttet den 26.11.2019.
kr. 20.000,00, indbetalt ved spaltning, kurs 330.054,51.
Kapitalen udgør herefter kr. 60.000,00.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 13.09.2019
Nyt navn: Søren Lottrup Holding ApS
Kapitalforhøjelsen er besluttet den 13.09.2019.
kr. 39.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Den under 01.12.2018 fremsendte anmodning til Skifteretten i Helsingør om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Søren Wilsbech Lottrup, den 02.01.2019.
Virksomheden tegnes af 1 direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 01.12.2018
Direktion:
Fratrådte:
Søren Wilsbech Lottrup (adm. dir), den 01.12.2018.
Stiftelsesdato: 21.11.2016.
Seneste vedtægtsdato: 21.11.2016.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Søren Wilsbech Lottrup, den 21.11.2016.
Direktion:
Søren Wilsbech Lottrup (adm. dir), den 21.11.2016.
Selskabet tegnes af direktøren.
Første regnskabsår:
21.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde ejerandele i andre selskaber samt andre dertil knyttede investeringer efter ledelsens nærmere bestemmelse, samt at udøve virksomhed med administration, handel, service og rådgivning samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1021942045Valdemarsvej 8, 2960 Rungsted Kyst
