CVR 39377942Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FarumFounded 1 Mar 2018
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 La Digue 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
-252.9K
DKK, annual report 2025
Result
-232.4K
DKK, annual report 2025
Equity
1.4M
DKK, annual report 2025
Iben Madsen Johannesen50% to under 66.7% of capital and votes, since 1 Mar 2018
Per Johannesen Madsen50% to under 66.7% of capital and votes, since 1 Mar 2018
Iben Madsen Johannesensince 18 Oct 2024
Per Johannesen Madsensince 18 Oct 2024
50% to under 66.7% of capital and votessince 1 Mar 2018
50% 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.
2 Danish companies.
SubsidiaryCVR 41845457100% of capital and votes
SubsidiaryCVR 39412063100% of capital and votes
Found by searching the CVR owner register (ejerregister) for La Digue 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 records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2018 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -3,792 | -1,824 | 5,109 | -262 | -253 |
| Result for the year | -3,849 | -1,781 | -579 | -198 | -232 |
| Equity | -3,786 | -5,567 | 1,854 | 1,656 | 1,424 |
| Total assets | 3,602 | 3,238 | 4,245 | 5,212 | 5,912 |
| Employees (average) | Not reported | Not reported | Not reported | 2 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -105.1% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | 0note 3 | -1note 3 | -8note 3 | -2note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | n.m.note 4 | -11.7%note 5 | -12.9%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,781note 3 | 5,567note 3 | -1,947note 3 | -1,688note 3 | -1,452note 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 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Oct 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Aug 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Den under 20.08.2024 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Preben Jakobsen, den 18.10.2024.
Direktion:
Tiltrådte:
Iben Madsen Johannesen, den 18.10.2024, Per Johannesen Madsen, den 18.10.2024.
Selskabet tegnes af en direktør alene
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Preben Jakobsen, 1609 København V, den 04.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 20.08.2024
Direktion:
Fratrådte:
Iben Madsen Johannesen, den 20.08.2024, Per Johannesen Madsen, den 20.08.2024.
Vedtægter ændret: 30.06.2023
Kapitalforhøjelsen er besluttet den 30.06.2023.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 80.000,00.
Kapitalen udgør herefter kr. 60.000,00.
Ny adresse: Gedevasevej 25, 3520 Farum
Vedtægter ændret: 20.06.2019
Selskabet tegnes af en direktør alene.
Stiftelsesdato: 01.03.2018.
Seneste vedtægtsdato: 01.03.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Iben Madsen Johannesen, den 01.03.2018, Per Johannesen Madsen, den 01.03.2018.
Direktion:
Iben Madsen Johannesen, den 01.03.2018, Per Johannesen Madsen, den 01.03.2018.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
01.03.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023398199Gedevasevej 25, 3520 Farum
