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LADEFOGED HOLDING ApS

CVR: 31626021

Micro companyWell-established (17 yrs)Profitable
Active
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About LADEFOGED HOLDING ApS

LADEFOGED HOLDING ApS is a Danish company of the type Anpartsselskab based in Hadsund, founded in 2008. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Preben Gylstorff Ladefoged. The company is owned by Preben Gylstorff Ladefoged. In 2025, the company reported a gross profit of DKK -54,255 and a net result of DKK 298,221 compared with DKK 527,730 the year before. Equity amounted to DKK 7,198,210.

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Overview

Company type
APS
Anpartsselskab
Address
Lyngbakken 34, 9560 Hadsund
MARIAGERFJORD
9560 Hadsund
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Founded
14.8.2008

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Secondary industries
Virksomhedsrådgivning og anden ledelsesrådgivning (702000)
Capital
125.000 kr.

Purpose

Selskabets formål er at besidde aktier, foretage investeringer i øvrigt og ligeartet virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-54 t.298 t.7.2 mio.7.2 mio.1
2024-48 t.528 t.7.2 mio.7.1 mio.-
202357 t.2.7 mio.6.9 mio.6.7 mio.0
2022-35 t.362 t.5.1 mio.4.3 mio.-
2021-31 t.948 t.5.2 mio.4.1 mio.-
2020-29 t.251 t.4.3 mio.3.4 mio.-
2019-26 t.264 t.3.4 mio.3.2 mio.-
2018-24 t.157 t.3 mio.3 mio.-
2017-20 t.260 t.3 mio.3 mio.-
2016-19 t.648 t.3.8 mio.3.1 mio.-
2015-15 t.399 t.3 mio.2.8 mio.-
2014-12 t.402 t.2.7 mio.2.6 mio.-
2013-8 t.341 t.-2.2 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company99.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Preben Gylstorff Ladefoged
100%
LADEFOGED HOLDING ApS
CVR: 31626021
Subsidiaries
LADEFOGED IT ApS
CVR: 28318782(active)
15-19,99%

Management

Directors

Preben Gylstorff Ladefoged(DIREKTØR)

PEP screening

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

Founders

Preben Gylstorff Ladefoged

Production units (1)

LADEFOGED HOLDING ApS
P-no: 1014645507
Lyngbakken 34, 9560, Hadsund
Ikke-finansielle holdingselskaber

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History

24 events
2025
LADEFOGED HOLDING ApS: The 2025 annual report is outJul 10, 2025

LADEFOGED HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -54,255, and the net result was DKK 298,221.

2024
LADEFOGED HOLDING ApS: The 2024 annual report is outJul 10, 2024

LADEFOGED HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -48,358, and the net result was DKK 527,730.

2023
LADEFOGED HOLDING ApS: The 2023 annual report is outNov 28, 2023

LADEFOGED HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 57,093, and the net result was DKK 2,697,167.

Auditor steps down at LADEFOGED HOLDING ApSNov 23, 2023

As of November 23, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of LADEFOGED HOLDING ApS.

LADEFOGED HOLDING ApS appoints new auditorOct 1, 2023

As of October 1, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of LADEFOGED HOLDING ApS.

Auditor steps down at LADEFOGED HOLDING ApSOct 1, 2023

As of October 1, 2023, NATIONALREVISION REGISTREREDE REVISORER A/S has stepped down as auditor of LADEFOGED HOLDING ApS.

2022
LADEFOGED HOLDING ApS: The 2022 annual report is outOct 12, 2022

LADEFOGED HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -35,019, and the net result was DKK 361,888.

2021
LADEFOGED HOLDING ApS: The 2021 annual report is outOct 15, 2021

LADEFOGED HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -31,203, and the net result was DKK 948,447.

2020
LADEFOGED HOLDING ApS: The 2020 annual report is outOct 26, 2020

LADEFOGED HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -29,124, and the net result was DKK 250,557.

2019
LADEFOGED HOLDING ApS: The 2019 annual report is outNov 6, 2019

LADEFOGED HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -26,292, and the net result was DKK 263,985.

2018
LADEFOGED HOLDING ApS: The 2018 annual report is outOct 9, 2018

LADEFOGED HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -23,908, and the net result was DKK 157,392.

2017
LADEFOGED HOLDING ApS: The 2017 annual report is outSep 11, 2017

LADEFOGED HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -20,385, and the net result was DKK 259,676.

2016
LADEFOGED HOLDING ApS: The 2016 annual report is outSep 2, 2016

LADEFOGED HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -19,361, and the net result was DKK 647,778.

2015
LADEFOGED HOLDING ApS: The 2015 annual report is outSep 24, 2015

LADEFOGED HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -15,220, and the net result was DKK 399,252.

2014
LADEFOGED HOLDING ApS: The 2014 annual report is outSep 16, 2014

LADEFOGED HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -12,369, and the net result was DKK 402,391.

2013
LADEFOGED HOLDING ApS: The 2013 annual report is outAug 22, 2013

LADEFOGED HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -8,006, and the net result was DKK 341,187.

2011
LADEFOGED HOLDING ApS appoints new auditorApr 5, 2011

As of April 5, 2011, NATIONALREVISION REGISTREREDE REVISORER A/S has been appointed auditor of LADEFOGED HOLDING ApS.

Auditor steps down at LADEFOGED HOLDING ApSApr 5, 2011

As of April 5, 2011, REVISION KJÆR Registreret Revisionsanpartsselskab has stepped down as auditor of LADEFOGED HOLDING ApS.

2010
LADEFOGED HOLDING ApS appoints new auditorDec 2, 2010

As of December 2, 2010, REVISION KJÆR Registreret Revisionsanpartsselskab has been appointed auditor of LADEFOGED HOLDING ApS.

Auditor steps down at LADEFOGED HOLDING ApSDec 2, 2010

As of December 2, 2010, Eklund Consult has stepped down as auditor of LADEFOGED HOLDING ApS.

2008
LADEFOGED HOLDING ApS appoints new auditorAug 14, 2008

As of August 14, 2008, Eklund Consult has been appointed auditor of LADEFOGED HOLDING ApS.

Preben Gylstorff Ladefoged joins LADEFOGED HOLDING ApS as directorAug 14, 2008

As of August 14, 2008, Preben Gylstorff Ladefoged is registered as director of LADEFOGED HOLDING ApS.

Preben Gylstorff Ladefoged registered as owner of LADEFOGED HOLDING ApSAug 14, 2008

As of August 14, 2008, Preben Gylstorff Ladefoged is registered as an owner of LADEFOGED HOLDING ApS with an ownership share of 100%.

LADEFOGED HOLDING ApS is foundedAug 14, 2008

LADEFOGED HOLDING ApS was founded on August 14, 2008.

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