CVR 44826143Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Frederiksberg CFounded 8 May 2024
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 Latini 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
-9.5K
DKK, annual report 2025
Result
+5.1M
DKK, annual report 2025
Equity
21.8M
DKK, annual report 2025
Finn Henrik Träff50% to under 66.7% of capital and votes, since 8 May 2024
Susana Borras Alomar50% to under 66.7% of capital and votes, since 8 May 2024
Finn Henrik Träffsince 8 May 2024
50% to under 66.7% of capital and votessince 8 May 2024
50% to under 66.7% of capital and votessince 8 May 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 20997699100% of capital and votes
CVR 4297494325% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Latini ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -7 | -9 |
| Result for the year | -5 | +5,062 |
| Equity | 16,938 | 21,800 |
| Total assets | 17,018 | 22,300 |
| Employees (average) | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -863note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -4,558note 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: 2024 covers 5 months (8 Feb to 30 Jun 2024). 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 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. 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. 08.05.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 44621487 Cantera ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 08.05.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 42.357,48, fuldt indbetalt.
Direktion:
Advokat Finn Henrik Träff, den 08.05.2024.
Selskabet tegnes af en direktør
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 08.05.2024.
Første regnskabsår:
08.02.2024 - 30.06.2024.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter
1 registered in CVR.
P-number 1030348954Bakkegårds Alle 7, 1804 Frederiksberg C
No other current company drawn.
