Løgismose Holding ApS
CVR 36489901 · Private limited company (ApS) · Dissolved after merger
Løgismose Holding ApS is a Private limited company (ApS), founded on , based in Broby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Apr 2025) shows equity of DKK 117.0m and a net result of DKK 23.0m.
Company details
- CVR number
- 36489901
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ny Vestergade 2
5672 Broby - Municipality
- Faaborg-Midtfyn
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 7.4m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.4% |
| Current ratio | 23% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -20k | DKK 4.6m |
| Net profit | DKK 23.0m | DKK 198.2m |
| Equity | DKK 117.0m | DKK 144.0m |
| Total assets | DKK 137.1m | DKK 166.1m |
| Cash | DKK 3.4m | – |
| Short-term debt | DKK 20.1m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2024 – 30 Apr 2025 | 156 | ||
| 1 Jan 2023 – 30 Apr 2024 | 154 | ||
| 1 Jan 2022 – 31 Dec 2022 | 186 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 15 Jan 2015 – 31 Dec 2015 | 153 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Henning Bröchner | ||
| CEO | Lizette Kjellerup | ||
| Board | Claus Meyer Nielsen | ||
| Board | Lars Henrik Munch | ||
| Board | Jacob Grønlykke | ||
| Board | Mads Ryum Larsen | ||
| Board | Nina Kristine Hoffmann von Holten | ||
| Board | Thomas Astrup Klitbo | ||
| Board | Christian Mariager | ||
| Board | Christopher Masek | ||
| Board | Thomas Astrup Klitbo | ||
| Board | Christopher Masek | ||
| Board | Jørn Tolstrup Rohde | ||
| Board | Xavier Govare | ||
| Board | Jørn Tolstrup Rohde | ||
| Board | Jesper Uggerhøj | ||
| Board | Thomas Astrup Klitbo | ||
| Board | Christopher Masek | ||
| Board | Per Harkjær | ||
| Board | Jørn Tolstrup Rohde | ||
| Board | Jacob Grønlykke | ||
| Board | Mads Ryum Larsen | ||
| Board | Nina Kristine Hoffmann von Holten | ||
| Board | Christopher Masek | ||
| Board | Steen Aalund Olsen | ||
| Board | Frederik Harald Halberg | ||
| Board | Carsten Schmidt | ||
| Board | Torben Sørensen | ||
| Board | Flemming Paasch | ||
| Board | Helle Müller Petersen | ||
| Board | Lizette Kjellerup | ||
| Board | Torben Sørensen | ||
| Board | Torben Sørensen | ||
| Board | Jesper Uggerhøj | ||
| Board | Torben Sørensen | ||
| Board | Carsten Bo Pedersen | ||
| Board | Jesper Uggerhøj | ||
| Owner (15%) | CLAUS MEYER HOLDING ApS | ||
| Owner (5%) | DANSK VÆKSTKAPITAL K/S | ||
| Owner (5%) | L+M MANCO HOLDING ApS | ||
| Owner (50%) | L+M International S.á r.l. | ||
| Owner (15%) | Claus Meyer Holding A/S | ||
| Owner (10%) | Claus Meyer Holding A/S | ||
| Owner (5%) | Executive ManCo 1 Holding ApS | ||
| Owner (90%) | HALBERG A/S | ||
| Owner (100%) | HALBERG A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Mogens Thorninger |
The CEOs' other companies
Henning Bröchner – 31 other companies, of which 4 bankrupt
- NORSTAR A/S Bankrupt 24 Jun 2019
- TOP-TOY A/S Bankrupt 28 Dec 2018
- TOP-TOY Holding II A/S Bankrupt 24 Apr 2019
- TOP-TOY Holding III A/S Bankrupt 24 Apr 2019
- ALBERT KNUDSEN ApS Fusioneret
- BIANCO FOOTWEAR A/S Active
- BRÖCHNER INVEST ApS Opløst
- Boë Beauté ApS Active
- Buzz Invest ApS Active
- CARLI GRY DENMARK A/S Fusioneret
- CARLI GRY EXPORT A/S Fusioneret
- Ecooking ApS Fusioneret
- HOUSE OF COSMETICS A/S Fusioneret
- IC GROUP A/S Active
- KOMPAN DANMARK A/S Active
- KOMPAN DANMARK A/S Fusioneret
- KOMPAN INT. HOLDING A/S Active
- KOMPAN ITALY A/S Fusioneret
- KOMPAN REAL ESTATE ApS Fusioneret
- LES DEUX ApS Active
- LØGISMOSE A/S Active
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- Løgismose Group ApS Fusioneret
- Meyers Contract Catering A/S Active
- ORCAZ INTERNATIONAL A/S Compulsorily dissolved
- PEAK PERFORMANCE DANMARK ApS Fusioneret
- PIPTO Holding A/S Opløst
- TOP-TOY Friends ApS Active
- Terzo Beauty ApS Fusioneret
- Terzo D Holdco ApS Fusioneret
Lizette Kjellerup – 27 other companies
- DANSKE FRAGTMÆND A/S Active
- ELKA RAINWEAR A/S Active
- EURO-ALARM A/S Opløst
- FRAGTMÆND HOLDING A/S Active
- HAHNEMANNS KØKKEN ApS Fusioneret
- HALBERG A/S Active
- HALBERG PROPERTIES A/S Active
- LØGISMOSE A/S Active
- Løgismose Group ApS Fusioneret
- MAC BAREN TOBACCO COMPANY A/S Active
- Massive Catering A/S Fusioneret
- Meyers A/S Active
- Meyers Contract Catering A/S Active
- Meyers Group ApS Active
- Meyers Group ApS Fusioneret
- Milling Hotel Fredericia A/S Active
- Milling Hotel Svendborg A/S Active
- Milling Hotel Ærø A/S Active
- RelyOn Denmark A/S Active
- RelyOn Holding A/S Active
- SE 274711 A/S Active
- SOS International DK A/S Active
- Svendborg Multiarena A/S Active
- UNISENSE A/S Active
- UNISENSE ENVIRONMENT A/S Active
- UNISENSE HOLDING 2 A/S Fusioneret
- UNISENSE HOLDING A/S Fusioneret
Address history (4 moves)
| Ny Vestergade 2, 5672 Broby | |
| Dampfærgevej 10, 1. tv, 2100 København Ø | |
| Kattegatvej 53, 2150 Nordhavn | |
| Toldbodgade 55B, 2., 1253 København K | |
| Kattegatvej 53, 2150 Nordhavn |
Former names
| Løgismose Holding ApS | – |
| Løgismose Meyers Holding ApS | – |
| L+M HOLDING ApS | – |
Other companies at the same address
- LØGISMOSE A/S Active
- LØGISMOSE GOURMET A/S Fusioneret
- LØGISMOSE HOLDING ApS Fusioneret
- LØGISMOSE MEJERI OG FØDEVARER A/S Fusioneret
- LØGISMOSE PRODUCTION A/S Fusioneret
- LØGISMOSE VIN OG DELIKATESSER A/S Fusioneret
- Løgismose Group ApS Fusioneret
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Questions and answers about Løgismose Holding ApS
Has Løgismose Holding ApS gone bankrupt?
No, Løgismose Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Løgismose Holding ApS?
Løgismose Holding ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Løgismose Holding ApS founded?
Løgismose Holding ApS was founded on 15 January 2015.
What is the equity of Løgismose Holding ApS?
Equity was DKK 117.0m according to the annual report for the period ending 30 April 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.