CVR 43670476Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)TrigeFounded 15 Nov 2022
CVR holds no employment figures for this company.
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 Lugano 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
-25K
DKK, annual report 2025
Result
+3.5M
DKK, annual report 2025
Equity
12.7M
DKK, annual report 2025
IC Logistics Group ApSCVR 44902281, 50% to under 66.7% of capital and votes, since 27 Jun 2024
FilOli Holding ApSCVR 43636030, 20% to under 25% of capital and votes, since 15 Nov 2022
and 2 moreJesper Lennart Sørensensince 26 May 2025
Chris Renault Sass Lymansince 26 May 2025
CVR 4359420610% to under 15% of capital and votessince 15 Nov 2022
CVR 4361255710% to under 15% of capital and votessince 15 Nov 2022
CVR 4363603020% to under 25% of capital and votessince 15 Nov 2022
CVR 4490228150% to under 66.7% of capital and votessince 27 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4112014250% to under 66.7% of capital and votesnotified 27 Jun 202415 Nov 2022 to 27 Jun 2024
4 Danish companies.
CVR 4566524025% to under 33.3% of capital and votes
CVR 4344898625% to under 33.3% of capital and votes
CVR 2018049825% to under 33.3% of capital and votes
CVR 4566520825% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lugano 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.
26 May 2025 to 9 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -20 | -13 | -25 |
| Result for the year | +3,944 | +4,225 | +3,516 |
| Equity | 4,978 | 9,216 | 12,732 |
| Total assets | 13,015 | 15,462 | 14,033 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,030 | 5,922 | 1,123 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 2 | -0.1%note 2 |
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: 2023 covers 14 months (15 Nov 2022 to 31 Dec 2023). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Ny adresse: Hæstvej 46B, 8380 Trige
Ny kommune: Århus
Direktion:
Fratrådte:
Keld Friis, (adm. dir), den 26.05.2025.
Tiltrådte:
Chris Renault Sass Lyman, den 26.05.2025, Jesper Lennart Sørensen, den 26.05.2025.
Stiftelsesdato: 15.11.2022.
Virkningsdato: 15.11.2022.
Seneste vedtægtsdato: 15.11.2022.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 41120142 TSL ApS, c/o Chris Lyman, Bernhardt Jensens Boulevard 117, 4. 5, 8000 Aarhus C, den 15.11.2022, CVR-NR. 43594206 TIF Invest ApS, c/o Tom Nielsen, Futuravej 16, 1. tv, 8370 Hadsten, den 15.11.2022, CVR-NR. 43612557 Martin S. Pedersen Holding ApS, c/o Martin Søndergaard Pedersen, Hadsundvej 86, 9000 Aalborg, den 15.11.2022, CVR-NR. 43636030 FilOli Holding ApS, Lauritshøj 276, 8541 Skødstrup, den 15.11.2022.
Direktion:
Keld Friis, (adm. dir), den 15.11.2022.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 15.11.2022.
Første regnskabsår:
15.11.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab ved besiddelse af kapitalandele i andre virksomheder og at udøve investeringsvirksomhed samt enhver anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1028786855Hæstvej 46, 8380 Trige
