CVR 83966416Private limited company (ApS)Investering for egen regning (649910)VedbækFounded 2 Oct 1978
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 LILATRE 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 DandexEmployees
6
CVR registry, 2004
Gross profit
0
DKK, annual report 2025
Result
0
DKK, annual report 2025
Equity
-520.1K
DKK, annual report 2025
Lars Lindgreen100% of capital and votes, since 14 Dec 2014
Lars Lindgreensince 18 Oct 2017
Equity was negative at 31 Dec 2025: -520.1K DKK. Dandex estimate, computed 9 Nov 2026.
100% of capital and votessince 14 Dec 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 28323670100% of capital and votes
Found by searching the CVR owner register (ejerregister) for LILATRE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
2 Oct 1978 to 9 Nov 2026.
2004, annual: 6 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 1 | 7 | 7 | 9 | 5 | 5 | 6 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | 0 | 0 | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | -520 | -520 | -520 | -520 | -520 |
| Total assets | 57 | 57 | 57 | 57 | 57 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Apr 2022
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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Gøngehusvej 118, Trørød, 2950 Vedbæk
Revision:
Udtrådt af revisionen:
Lillian Hauermann Lindgreen, den 31.05.2013.
Ny adresse:
Larsensvej 5B, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Vedtægter ændret:
31.05.2013.
Nyt navn:
LILATRE HOLDING ApS.
Binavn:
FLINTEN ApS.
Nyt binavn: CLUB 007 ApS.
Ny adresse:
c/o Fini Walhøj, Gladsaxe Møllevej 148, a., 2860 Søborg.
Ny adresse:
c/o Fini Walhøj, Høje Gladsaxe 69, 5. tv., 2860 Søborg.
Ny adresse:
c/o Fini Walhøj, Høje Gladsaxe 67, 6. tv., 2860 Søborg.
Vedtægter ændret:
04.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
20.05.1996.
Ny adresse:
c/o Fini Walhøj, Hjortestien 48, 2860 Søborg.
Ny kommune:
Gladsaxe.
Ny adresse:
c/o Fini Walhøj, Frederiksborgvej 221, 2860 Søborg.
Ny kommune:
København.
Ny adresse:
c/o Fini Walhøj, Frederiksborgvej 221, 2860 Søborg.
Vedtægter ændret:
24.01.1994.
Direktion:
Udtrådt af direktionen:
Selskabet tegnes af en direktør.
Vedtægter ændret:
19.02.1993.
Nyt navn:
CLUB 007 ApS
Nyt binavn: FLINTEN ApS (CLUB 007 ApS)
Vedtægter ændret:
30.11.1991.
Direktion:
Udtrådt af direktionen:
Selskabet tegnes af to direktører i forening
Vedtægter ændret:
19.12.1984.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Revision:
Udtrådt af revisionen:
John Edmund Sparresø
Indtrådt i revisionen:
Reg. revisor Lillian Hauermann Sørensen, 2950 Vedbæk
REG.NR. ApS34334
NAVN: ApS FLINTEN RESTAURATIONSVIRKSOMHED
ADRESSE: Søborg Hovedgade 7, 2860 Søborg
Stiftelsesdato:
02.10.1978
Seneste vedtægtsdato:
25.06.1979
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Gert Holst Kristiansen, Keld Pedersen, Fini Walhøj
Selskabet tegnes af tre direktører i forening
Revision:
John Edmund Sparresø, 3500 Værløse
Første regnskabsår:
02.10.1978 - 31.12.1979
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002684282Gøngehusvej 118, 2950 Vedbæk
