Owners, management and financials
CVR: 25206029
Not available
Net result: DKK -239
John René Madsen (25-33,32%), Morten Olsen (25-33,32%)
1 more
CVR · view owners
Johnny Louis Bauer, Morten Olsen
CVR · view management
Active
Founded 8 February 2000
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: John René Madsen
CVR · 27/08/2020
View the full event history
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 Johnny Louis Bauer and Morten Olsen. The company is owned by John René Madsen, Morten Olsen and Johnny Louis Bauer. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK -239 compared with DKK -279 the year before. Equity in the 2025 report amounted to DKK -40,831.
Selskabets formål er at eje aktier og anparter
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -239 | 0 | -41 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -279 | 0 | -41 t. | - | |
| 202301/01/2023 – 31/12/2023 | - | -247 | 0 | -40 t. | - | |
| 202201/01/2022 – 31/12/2022 | - | -2 t. | 0 | -40 t. | - | |
| 202101/01/2021 – 31/12/2021 | - | -2 t. | 0 | -38 t. | - | |
| 202001/01/2020 – 31/12/2020 | - | -31 t. | 0 | -36 t. | - | |
| 201901/01/2019 – 31/12/2019 | - | 23 t. | 0 | -6 t. | - | |
| 201801/01/2018 – 31/12/2018 | - | -8 t. | 24 | -28 t. | - | |
| 201701/01/2017 – 31/12/2017 | - | -10 t. | 924 | -21 t. | - | |
| 201601/01/2016 – 31/12/2016 | - | 1.9 mio. | 924 | -11 t. | - | |
| 201501/01/2015 – 31/12/2015 | - | -26 t. | 100 t. | -1.9 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | -265 t. | 126 t. | -1.9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -4 t. | 530 t. | -1.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 0 | -5 t. | 533 t. | -1.6 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of LOTTESMINDE ApS is 25206029.
LOTTESMINDE ApS is owned by John René Madsen, Morten Olsen and Johnny Louis Bauer.
The management of LOTTESMINDE ApS consists of Johnny Louis Bauer and Morten Olsen.
LOTTESMINDE ApS had an average of 0 employees in the 2025 financial year according to the annual report.
LOTTESMINDE ApS was founded on 8 February 2000.
LOTTESMINDE ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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LOTTESMINDE ApS has published its annual report for 2025. The net result was DKK -239.
LOTTESMINDE ApS has published its annual report for 2024. The net result was DKK -279.
LOTTESMINDE ApS has published its annual report for 2023. The net result was DKK -247.
LOTTESMINDE ApS has published its annual report for 2022. The net result was DKK -1,966.
LOTTESMINDE ApS has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK -1,903.
LOTTESMINDE ApS has published its annual report for 2020. Gross profit came to DKK 876, and the net result was DKK -30,668.
LOTTESMINDE ApS has published its annual report for 2019. Gross profit came to DKK 22,930, and the net result was DKK 22,871.
As of August 27, 2020, John René Madsen is registered as an owner of LOTTESMINDE ApS with an ownership share of 25%.
As of August 27, 2020, Morten Olsen is registered as an owner of LOTTESMINDE ApS with an ownership share of 25%.
As of August 27, 2020, Johnny Louis Bauer is registered as an owner of LOTTESMINDE ApS with an ownership share of 33%.
LOTTESMINDE ApS has published its annual report for 2018. Gross profit came to DKK -7,830, and the net result was DKK -7,830.
LOTTESMINDE ApS has published its annual report for 2017. Gross profit came to DKK -10,000, and the net result was DKK -10,000.
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.
LOTTESMINDE ApS has published its annual report for 2015. The net result was DKK -25,756.
LOTTESMINDE ApS has published its annual report for 2014. The net result was DKK -264,740.
As of May 11, 2015, ADDEA REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of LOTTESMINDE ApS.
As of May 11, 2015, Statsautoriseret revisor Søren Cortsen has stepped down as auditor of LOTTESMINDE ApS.
LOTTESMINDE ApS has published its annual report for 2013. The net result was DKK -3,891.
LOTTESMINDE ApS has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK -5,031.
As of July 1, 2011, ADDEA REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of LOTTESMINDE ApS.
As of May 12, 2011, has stepped down as auditor of LOTTESMINDE ApS.
As of May 1, 2011, Statsautoriseret revisor Søren Cortsen has been appointed auditor of LOTTESMINDE ApS.
As of May 30, 2008, Peter Søgaard has left the board of directors of LOTTESMINDE ApS.
As of May 30, 2008, Johnny Louis Bauer has left the board of directors of LOTTESMINDE ApS.
As of May 30, 2008, Morten Olsen is registered as director of LOTTESMINDE ApS.
As of January 28, 2008, Michael Frederik Ryde has left the board of directors of LOTTESMINDE ApS.
As of September 4, 2007, Peter Søgaard has joined the board of directors of LOTTESMINDE ApS.
As of September 4, 2007, Michael Frederik Ryde has joined the board of directors of LOTTESMINDE ApS.
As of September 4, 2007, Leif Ole Lund-Andersen has left the board of directors of LOTTESMINDE ApS.
As of September 4, 2007, John René Madsen has left the board of directors of LOTTESMINDE ApS.
As of September 4, 2007, Morten Olsen has left the board of directors of LOTTESMINDE ApS.
As of September 4, 2007, Bitten Ane Ryde has left the board of directors of LOTTESMINDE ApS.
As of May 31, 2006, has been appointed auditor of LOTTESMINDE ApS.
As of May 31, 2006, Søren Cortsen has stepped down as auditor of LOTTESMINDE ApS.
As of April 12, 2005, Bitten Ane Ryde has joined the board of directors of LOTTESMINDE ApS.
As of August 11, 2004, Søren Cortsen has been appointed auditor of LOTTESMINDE ApS.
As of August 11, 2004, EY Danmark A/S has stepped down as auditor of LOTTESMINDE ApS.
As of November 16, 2000, Leif Ole Lund-Andersen has joined the board of directors of LOTTESMINDE ApS.
As of November 16, 2000, John René Madsen has joined the board of directors of LOTTESMINDE ApS.
As of November 16, 2000, Morten Olsen has joined the board of directors of LOTTESMINDE ApS.
As of November 16, 2000, Johnny Louis Bauer has joined the board of directors of LOTTESMINDE ApS.
As of February 8, 2000, EY Danmark A/S has been appointed auditor of LOTTESMINDE ApS.
As of February 8, 2000, Johnny Louis Bauer is registered as director of LOTTESMINDE ApS.
LOTTESMINDE ApS was founded on February 8, 2000.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
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