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Lade Group ApS

CVR: 45134652

Newly established
Active
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About Lade Group ApS

Lade Group ApS is a Danish company of the type Anpartsselskab based in Viborg, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Mark Lade. The company is owned by MALA ApS and Kaimerlade ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Skaldehøjvej 133, 8800 Viborg
VIBORG
8800 Viborg
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Founded
9.10.2024

Details

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

Contact

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Purpose

Selskabets formål er at eje aktier og anparter, køb og salg af varer og tjenesteydelser samt dermed beslægtet virksomhed.

Location

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Ownership

Owners
MALA ApS
CVR: 28486820
50-66,65%
Kaimerlade ApS
CVR: 41404752
33,33-49,99%
Lade Group ApS
CVR: 45134652
Subsidiaries
Carsystems ApS
CVR: 45314952(active)
66,66-89,99%
Evofleet ApS
CVR: 43560433(active)
25-33,32%

Management

Directors

Mark Lade(DIREKTØR)

PEP screening

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Founders

MALA ApS
Kaimerlade ApS

Production units (1)

Lade Group ApS
P-no: 1030739740
Skaldehøjvej 133, 8800, Viborg
Ikke-finansielle holdingselskaber

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History

8 events
2026
Lade Group ApS publishes interim reportApr 5, 2026

Lade Group ApS has published its interim report for the period October 9, 2024 – December 31, 2025.

2025
Lade Group ApS appoints new auditorAug 25, 2025

As of August 25, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Lade Group ApS.

Auditor steps down at Lade Group ApSAug 25, 2025

As of August 25, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Lade Group ApS.

2024
Lade Group ApS appoints new auditorOct 10, 2024

As of October 10, 2024, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Lade Group ApS.

Mark Lade joins Lade Group ApS as directorOct 9, 2024

As of October 9, 2024, Mark Lade is registered as director of Lade Group ApS.

MALA ApS registered as owner of Lade Group ApSOct 9, 2024

As of October 9, 2024, MALA ApS is registered as an owner of Lade Group ApS with an ownership share of 50%.

Kaimerlade ApS registered as owner of Lade Group ApSOct 9, 2024

As of October 9, 2024, Kaimerlade ApS is registered as an owner of Lade Group ApS with an ownership share of 33%.

Lade Group ApS is foundedOct 9, 2024

Lade Group ApS was founded on October 9, 2024.

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