CVR 41045884Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrædstrupFounded 25 Nov 2019
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 Martin Ladegaard Holding 2 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
41
Annual report 2023, average
Gross profit
59.2M
DKK, annual report 2023
+9.3% on 2022
Result
+23.3M
DKK, annual report 2023
Equity
170M
DKK, annual report 2023
Martin Ladegaard Andersen100% of capital and votes, until 9 Sep 2024
Martin Ladegaard Andersenuntil 9 Sep 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes25 Nov 2019 to 9 Sep 2024
Martin Ladegaard Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Martin Ladegaard Holding 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2766703110% to under 15% of capital and 100% of votes25 Nov 2019 to 9 Sep 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Gross profit | 51,675 | 53,383 | 54,138 | 59,185 |
| Operating profit | +25,882 | +21,199 | +23,783 | +29,164 |
| Result for the year | +25,342 | +20,909 | +19,925 | +23,269 |
| Equity | 121,248 | 137,455 | 148,493 | 170,008 |
| Total assets | 161,350 | 172,537 | 224,011 | 213,179 |
| Employees (average) | 33 | 36 | 38 | 41 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 3.3% | 1.3% | 9.3% |
| EBITDA | 34,455 | 29,029 | 29,874 | 34,767 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 66.7% | 54.4% | 55.2% | 58.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 5.6% | 7.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -36,910 | -6,000 | 10 | -15,811 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | 0x | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 16% | 13.2% | 14.4% |
| Capex (investeringer i anlægsaktiver) | 3,606 | 8,819 | 37,238 | 19,145 |
| FCFF / EBITDA (pengestrømskonvertering) | -104.9% | 123.8% | -0.1% | -20.1% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -36,678 | -35,656 | -21,408 | -40,739 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 13 months (25 Nov 2019 to 31 Dec 2020). Changes against it compare periods of different length.
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. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 09.09.2024 opløst ved fusion med CVR-nummer: 27667031 MARTIN LADEGAARD HOLDING ApS.
Stiftelsesdato: 25.11.2019.
Virkningsdato: 25.11.2019.
Seneste vedtægtsdato: 25.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 208.003,40, fuldt indbetalt.
Stifter:
Martin Ladegaard Andersen, den 25.11.2019.
Direktion:
Martin Ladegaard Andersen, den 25.11.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 27096174 LIDEGAARD REVISION & RÅDGIVNING REGISTRERET REVISIONSANPARTSSELSKAB, Jernbanegade 3, 8740 Brædstrup, den 25.11.2019.
Første regnskabsår:
25.11.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1025381331Søkildevej 39, 8740 Brædstrup
