CVR 41086521Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VadumFounded 30 Oct 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 Lasse Simonsen 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
-7.4K
DKK, annual report 2025
Result
+323.2K
DKK, annual report 2025
Equity
2.4M
DKK, annual report 2025
Lasse Simonsen100% of capital and votes, since 30 Oct 2019
Personal holding company
Dandex estimate: NACE 642120, controlled by a personLasse Simonsensince 30 Oct 2019
100% of capital and votessince 30 Oct 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 2 more one level down.
Subsidiary or joint ventureCVR 4445290150% to under 66.7% of capital and votes
CVR 4069456025% to under 33.3% of capital and votes
CVR 4640250233.3% to under 50% of capital and votes
CVR 3553386925% to under 33.3% of capital and votes
CVR 4312514115% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lasse Simonsen Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -5 | -7 | -9 | -7 |
| Result for the year | +588 | +391 | +461 | +594 | +323 |
| Equity | 1,067 | 1,313 | 1,671 | 2,143 | 2,399 |
| Total assets | 1,091 | 1,337 | 1,695 | 2,174 | 2,439 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -33 | -6note 1 | -16note 1 | -64note 1 | -12note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 97.8%note 2 | 98.2%note 2 | 98.6%note 2 | 98.6%note 2 | 98.3%note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | -0.4%note 4 | -0.4%note 5 | -0.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14 | 13note 1 | -515note 1 | -45note 1 | 7note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 1 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Nicolajs Have 32, Nørhalne, 9430 Vadum
Revision:
Fratrådte:
RéVision+ Regnskab, Rådgivning og SKAT Statsautoriseret Revisionsanpartsselskab, den 03.05.2022.
Tiltrådte:
CVR-NR. 41695609 ReVision+ Statsautoriseret Revisionsanpartsselskab, Skalhuse 5, 9240 Nibe, den 03.05.2022.
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. 30.10.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40852859 Jørn & Lasse Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 30.10.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 754,66, fuldt indbetalt.
Direktion:
Lasse Simonsen, den 30.10.2019.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 38914766 RéVision+ Regnskab, Rådgivning og SKAT Statsautoriseret Revisionsaktieselskab, Vandværksvej 2, 9280 Storvorde, den 30.10.2019.
Første regnskabsår:
30.10.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at foretage investering.
1 registered in CVR.
P-number 1025455890Nicolajs Have 32, 9430 Vadum
