CVR 38404296Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RingkøbingFounded 18 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 Per Lambæk 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
1
Annual report 2025, average
Gross profit
-30K
DKK, annual report 2025
Result
-2.7M
DKK, annual report 2025
Equity
16.5M
DKK, annual report 2025
Plousios ApSCVR 41274786, 100% of capital and votes, since 17 Mar 2020
Per Lambæksince 18 Nov 2016
CVR 41274786100% of capital and votessince 17 Mar 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 17 Mar 202018 Nov 2016 to 17 Mar 2020
Ultimate controller
Holds 100% of capital and votes in Plousios ApS, since 17 Mar 2020
Holding company
CVR 41274786Private limited company (ApS)
Holds 100% of capital and votes in Per Lambæk Holding ApS, since 17 Mar 2020
This company
Per Lambæk Holding ApS
CVR 38404296
Per Lambæk Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Per Lambæk 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 3758299950% to under 66.7% of capital and votes18 Nov 2016 to 1 Jul 2024
CVR 3692014933.3% to under 50% of capital and votes18 Nov 2016 to 28 Feb 2020
CVR 3922367833.3% to under 50% of capital and votes26 Dec 2017 to 3 Dec 2018
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -24 | -17 | -18 | -20 | -30 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -161 |
| Result for the year | +6,634 | -3,869 | +4,592 | +1,209 | -2,749 |
| Equity | 38,057 | 24,187 | 18,079 | 19,288 | 16,539 |
| Total assets | 39,951 | 24,201 | 18,301 | 19,646 | 16,553 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,794 | -12,276 | -12,296note 2 | -8,541note 2 | -5,004note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | -0.1%note 4 | -0.2%note 5 | -0.2%note 5 | -1.1%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 1,063note 8 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -23,926 | -22,900 | -16,982note 2 | -18,318note 2 | -15,789note 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 Jul 2024 to 30 Jun 2025, published 28 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 18 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Sep 2021
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Lene Lambæk, Smørblomsten 37, Rindum, 6950 Ringkøbing
Ny kommune: Ringkøbing-Skjern
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 20.02.2026.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 20.02.2026.
Ny adresse: c/o Per Lambæk, Holme Parkvej 266, 8270 Højbjerg
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.
Virksomheden er d. 18.11.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 36913630 Lambæk & Rosenbæk Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 18.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 4.586,27, fuldt indbetalt.
Direktion:
Per Lambæk, 8200 Aarhus N, den 18.11.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 18.11.2016.
Første regnskabsår:
01.07.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at besidde kapitalandele samt investering og anden beslægtet virksomhed hertil.
1 registered in CVR.
P-number 1022175226Smørblomsten 37, 6950 Ringkøbing
