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LOTTESMINDE ApS

CVR: 25206029

Declining 96% p.a.Micro companyWell-established (26 yrs)Loss-making
Active
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About LOTTESMINDE ApS

LOTTESMINDE ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Morten Olsen and Johnny Louis Bauer. The company is owned by John René Madsen, Morten Olsen and Johnny Louis Bauer. In 2025, the company reported a net result of DKK -239 compared with DKK -279 the year before. Equity amounted to DKK -40,831.

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Overview

Company type
APS
Anpartsselskab
Address
Amaliegade 41 1. tv, 1256 København K
KØBENHAVN
1256 København K
Find nearby companies
Founded
8.2.2000

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
249.277 kr.

Purpose

Selskabets formål er at eje aktier og anparter

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--2390-41 t.0
2024--2790-41 t.-
2023--2470-40 t.-
2022--2 t.0-40 t.-
2021--2 t.0-38 t.-
2020--31 t.0-36 t.-
2019-23 t.0-6 t.-
2018--8 t.24-28 t.-
2017--10 t.924-21 t.-
2016-1.9 mio.924-11 t.-
2015--26 t.100 t.-1.9 mio.-
2014--265 t.126 t.-1.9 mio.-
2013--4 t.530 t.-1.6 mio.-
20120-5 t.533 t.-1.6 mio.-

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below

Comparison is based on industry median values

Ownership

Owners
John René Madsen
25-33,32%
Morten Olsen
25-33,32%
Johnny Louis Bauer
33,33-49,99%
LOTTESMINDE ApS
CVR: 25206029
Subsidiaries
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S
CVR: 10090024(active)
100%

Management

Directors

Johnny Louis Bauer(DIREKTØR)
Morten Olsen(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

John René Madsen
Morten Olsen
Johnny Louis Bauer

Production units (1)

LOTTESMINDE ApS
P-no: 1007420265
Amaliegade 41 1. tv, 1256, København K
Ikke-finansielle holdingselskaber

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History

44 events
2026
LOTTESMINDE ApS: The 2025 annual report is outJun 4, 2026

LOTTESMINDE ApS has published its annual report for 2025. The net result was DKK -239.

2025
LOTTESMINDE ApS: The 2024 annual report is outApr 22, 2025

LOTTESMINDE ApS has published its annual report for 2024. The net result was DKK -279.

2024
LOTTESMINDE ApS: The 2023 annual report is outMay 31, 2024

LOTTESMINDE ApS has published its annual report for 2023. The net result was DKK -247.

2023
LOTTESMINDE ApS: The 2022 annual report is outJun 14, 2023

LOTTESMINDE ApS has published its annual report for 2022. The net result was DKK -1,966.

2022
LOTTESMINDE ApS: The 2021 annual report is outJun 28, 2022

LOTTESMINDE ApS has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK -1,903.

2021
LOTTESMINDE ApS: The 2020 annual report is outJun 29, 2021

LOTTESMINDE ApS has published its annual report for 2020. Gross profit came to DKK 876, and the net result was DKK -30,668.

2020
LOTTESMINDE ApS: The 2019 annual report is outAug 31, 2020

LOTTESMINDE ApS has published its annual report for 2019. Gross profit came to DKK 22,930, and the net result was DKK 22,871.

John René Madsen registered as owner of LOTTESMINDE ApSAug 27, 2020

As of August 27, 2020, John René Madsen is registered as an owner of LOTTESMINDE ApS with an ownership share of 25%.

Morten Olsen registered as owner of LOTTESMINDE ApSAug 27, 2020

As of August 27, 2020, Morten Olsen is registered as an owner of LOTTESMINDE ApS with an ownership share of 25%.

Johnny Louis Bauer registered as owner of LOTTESMINDE ApSAug 27, 2020

As of August 27, 2020, Johnny Louis Bauer is registered as an owner of LOTTESMINDE ApS with an ownership share of 33%.

2019
LOTTESMINDE ApS: The 2018 annual report is outJun 7, 2019

LOTTESMINDE ApS has published its annual report for 2018. Gross profit came to DKK -7,830, and the net result was DKK -7,830.

2018
LOTTESMINDE ApS: The 2017 annual report is outJun 29, 2018

LOTTESMINDE ApS has published its annual report for 2017. Gross profit came to DKK -10,000, and the net result was DKK -10,000.

2017
LOTTESMINDE ApS: The 2016 annual report is outJun 9, 2017

LOTTESMINDE ApS has published its annual report for 2016. Gross profit came to DKK -10,000, and the net result was DKK 1,891,292.

2016
LOTTESMINDE ApS: The 2015 annual report is outMay 31, 2016

LOTTESMINDE ApS has published its annual report for 2015. The net result was DKK -25,756.

2015
LOTTESMINDE ApS: The 2014 annual report is outJun 1, 2015

LOTTESMINDE ApS has published its annual report for 2014. The net result was DKK -264,740.

Auditor steps down at LOTTESMINDE ApSMay 11, 2015

As of May 11, 2015, ADDEA REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of LOTTESMINDE ApS.

Auditor steps down at LOTTESMINDE ApSMay 11, 2015

As of May 11, 2015, Statsautoriseret revisor Søren Cortsen has stepped down as auditor of LOTTESMINDE ApS.

2014
LOTTESMINDE ApS: The 2013 annual report is outJun 1, 2014

LOTTESMINDE ApS has published its annual report for 2013. The net result was DKK -3,891.

2013
LOTTESMINDE ApS: The 2012 annual report is outMay 29, 2013

LOTTESMINDE ApS has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK -5,031.

2011
LOTTESMINDE ApS appoints new auditorJul 1, 2011

As of July 1, 2011, ADDEA REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of LOTTESMINDE ApS.

Auditor steps down at LOTTESMINDE ApSMay 12, 2011

As of May 12, 2011, has stepped down as auditor of LOTTESMINDE ApS.

LOTTESMINDE ApS appoints new auditorMay 1, 2011

As of May 1, 2011, Statsautoriseret revisor Søren Cortsen has been appointed auditor of LOTTESMINDE ApS.

2008
Peter Søgaard leaves the board of LOTTESMINDE ApSMay 30, 2008

As of May 30, 2008, Peter Søgaard has left the board of directors of LOTTESMINDE ApS.

Johnny Louis Bauer leaves the board of LOTTESMINDE ApSMay 30, 2008

As of May 30, 2008, Johnny Louis Bauer has left the board of directors of LOTTESMINDE ApS.

Morten Olsen joins LOTTESMINDE ApS as directorMay 30, 2008

As of May 30, 2008, Morten Olsen is registered as director of LOTTESMINDE ApS.

Michael Frederik Ryde leaves the board of LOTTESMINDE ApSJan 28, 2008

As of January 28, 2008, Michael Frederik Ryde has left the board of directors of LOTTESMINDE ApS.

2007
Peter Søgaard joins the board of LOTTESMINDE ApSSep 4, 2007

As of September 4, 2007, Peter Søgaard has joined the board of directors of LOTTESMINDE ApS.

Michael Frederik Ryde joins the board of LOTTESMINDE ApSSep 4, 2007

As of September 4, 2007, Michael Frederik Ryde has joined the board of directors of LOTTESMINDE ApS.

Leif Ole Lund-Andersen leaves the board of LOTTESMINDE ApSSep 4, 2007

As of September 4, 2007, Leif Ole Lund-Andersen has left the board of directors of LOTTESMINDE ApS.

John René Madsen leaves the board of LOTTESMINDE ApSSep 4, 2007

As of September 4, 2007, John René Madsen has left the board of directors of LOTTESMINDE ApS.

Morten Olsen leaves the board of LOTTESMINDE ApSSep 4, 2007

As of September 4, 2007, Morten Olsen has left the board of directors of LOTTESMINDE ApS.

Bitten Ane Ryde leaves the board of LOTTESMINDE ApSSep 4, 2007

As of September 4, 2007, Bitten Ane Ryde has left the board of directors of LOTTESMINDE ApS.

2006
LOTTESMINDE ApS appoints new auditorMay 31, 2006

As of May 31, 2006, has been appointed auditor of LOTTESMINDE ApS.

Auditor steps down at LOTTESMINDE ApSMay 31, 2006

As of May 31, 2006, Søren Cortsen has stepped down as auditor of LOTTESMINDE ApS.

2005
Bitten Ane Ryde joins the board of LOTTESMINDE ApSApr 12, 2005

As of April 12, 2005, Bitten Ane Ryde has joined the board of directors of LOTTESMINDE ApS.

2004
LOTTESMINDE ApS appoints new auditorAug 11, 2004

As of August 11, 2004, Søren Cortsen has been appointed auditor of LOTTESMINDE ApS.

Auditor steps down at LOTTESMINDE ApSAug 11, 2004

As of August 11, 2004, EY Danmark A/S has stepped down as auditor of LOTTESMINDE ApS.

2000
Leif Ole Lund-Andersen joins the board of LOTTESMINDE ApSNov 16, 2000

As of November 16, 2000, Leif Ole Lund-Andersen has joined the board of directors of LOTTESMINDE ApS.

John René Madsen joins the board of LOTTESMINDE ApSNov 16, 2000

As of November 16, 2000, John René Madsen has joined the board of directors of LOTTESMINDE ApS.

Morten Olsen joins the board of LOTTESMINDE ApSNov 16, 2000

As of November 16, 2000, Morten Olsen has joined the board of directors of LOTTESMINDE ApS.

Johnny Louis Bauer joins the board of LOTTESMINDE ApSNov 16, 2000

As of November 16, 2000, Johnny Louis Bauer has joined the board of directors of LOTTESMINDE ApS.

LOTTESMINDE ApS appoints new auditorFeb 8, 2000

As of February 8, 2000, EY Danmark A/S has been appointed auditor of LOTTESMINDE ApS.

Johnny Louis Bauer joins LOTTESMINDE ApS as directorFeb 8, 2000

As of February 8, 2000, Johnny Louis Bauer is registered as director of LOTTESMINDE ApS.

LOTTESMINDE ApS is foundedFeb 8, 2000

LOTTESMINDE ApS was founded on February 8, 2000.

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