CVR 39207400Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Aalborg SVFounded 14 Dec 2017
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 LATHI 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 DandexGross profit
-251.7K
DKK, annual report 2026
-482.6K on 2025
Result
-203K
DKK, annual report 2026
Equity
20M
DKK, annual report 2026
LaBU ApSCVR 39387085, 50% to under 66.7% of capital and votes, since 1 Mar 2018
FREJ Holding ApSCVR 39406152, 50% to under 66.7% of capital and votes, since 1 Mar 2018
Georg Thinggaardsince 14 Dec 2017
Flemming Nørgaard Larsensince 14 Dec 2017
CVR 3938708550% to under 66.7% of capital and votessince 1 Mar 2018
CVR 3940615250% to under 66.7% of capital and votessince 1 Mar 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2885958950% to under 66.7% of capital and votes14 Dec 2017 to 14 Dec 2017
LATHI A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LATHI 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 242084005% to under 10% of capital and votes14 Dec 2017 to 2 Nov 2020
CVR 38290282100% of capital and votes29 Jun 2018 to 14 Jun 2019
CVR 38290029100% of capital and votes29 Jun 2018 to 20 May 2019
CVR 38290193100% of capital and votes29 Jun 2018 to 1 Apr 2019
CVR 38290088100% of capital and votes29 Jun 2018 to 29 Jun 2018
14 Dec 2017 to 5 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 7,844 | -311 | -241 | 231 | -252 |
| Operating profit | +7,844 | -311 | -241 | +231 | -252 |
| Result for the year | +5,206 | -1,056 | +253 | +341 | -203 |
| Equity | 37,890 | 25,634 | 19,887 | 20,228 | 20,025 |
| Total assets | 45,512 | 25,806 | 19,997 | 21,727 | 21,567 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 53.7% | -104% | n.m.note 1 | n.m.note 1 | -209% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -22,683 | -12,385note 2 | -6,682note 2 | -11,754note 2 | -12,102note 2 |
| ROIC (afkast af investeret kapital) | 28.9% | -1.7%note 3 | -1.4%note 4 | 1.7%note 2 | -2.4%note 3 |
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 2026
1 Jul 2025 to 30 Jun 2026, published 3 Nov 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 12 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 8 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 2 Nov 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.
1 registration, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 14.12.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 20237201 LATHI af 27.05.1997 A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 14.12.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 4.150,60, fuldt indbetalt.
Bestyrelse:
Gerda Larsen, 9200 Aalborg SV, den 14.12.2017, Britta Nørgaard Thinggaard, 9200 Aalborg SV, den 14.12.2017, Georg Thinggaard, 9200 Aalborg SV, den 14.12.2017.
Direktion:
Flemming Nørgaard Larsen, 9200 Aalborg SV, den 14.12.2017, Georg Thinggaard, 9200 Aalborg SV, den 14.12.2017.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med to bestyrelsesmedlemmer..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 14.12.2017.
Første regnskabsår:
01.07.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er enten selv eller gennem datterselskaber at drive virksomhed med køb, salg, investering i og udvikling af faste ejendomme samt anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023189115Gartnervej 9, 9200 Aalborg SV
No other current company drawn.