CVR 10003350Private limited company (ApS)Investeringsselskaber (643030)Solrød StrandFounded 10 Sep 1999
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about LS INVEST HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-8.4K
DKK, annual report 2022
Result
+552.8K
DKK, annual report 2022
Equity
1.2M
DKK, annual report 2022
Boet efter Klaus Laudrup Spliid100% of capital and votes, until 27 Jun 2024
Christel Kühnau Laudrup Spliiduntil 28 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 22 Apr 202210 Sep 1999 to 22 Apr 2022
100% of capital and votes22 Apr 2022 to 27 Jun 2024
LS INVEST HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LS INVEST HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42091243100% of capital and votes2 Feb 2021 to 27 Jun 2024
CVR 28485549100% of capital and votes20 Feb 2005 to 27 Jun 2024
CVR 36500409100% of capital and votes26 Jan 2015 to 26 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 1999 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -8 | -9 | -8 |
| Operating profit | -8 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +97 | +86 | +183 | -38 | +553 |
| Equity | 667 | 644 | 828 | 677 | 1,230 |
| Total assets | 762 | 761 | 1,013 | 858 | 1,478 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -1%note 3 | -0.9%note 3 | -0.9%note 3 | -0.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 82note 2 | 72note 2 | -38note 2 | 73note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Claes Lagerbon Jensen, den 27.06.2024.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.06.2024.
Likvidation vedtaget 28.06.2023
Likvidatorer:
Tiltrådte:
Claes Lagerbon Jensen, 4600 Køge, den 28.06.2023.
Direktion:
Fratrådte:
Christel Laudrup Spliid, den 28.06.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Klaus Laudrup Spliid, den 10.05.2022.
Tiltrådte:
Christel Laudrup Spliid, den 10.05.2022.
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.11.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.11.2015.
Ny adresse:
c/o Klaus Laudrup Spliid, Fredensvej 17, 2680 Solrød Strand.
Ny kommune:
Solrød.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Vedtægter ændret:
12.01.2006.
Ny adresse:
Karlslundevej 12, 3. mf., 2690 Karlslunde.
Ny kommune:
Greve.
Revision:
Udtrådt af revisionen:
CVR-NR. 24256995 HAAMANN A/S, STATSAUTORISEREDE REVISORER, den 18.05.2005.
Revision:
Indtrådt i revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 18.05.2005.
Vedtægter ændret:
05.02.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2002 - 31.12.2002.
Revision:
Udtrådt af revisionen:
NØRVANG JENSEN & DAMSGAARD REGISTRERET REVISIONSAKTIESELSKAB, den 04.11.2002.
Indtrådt i revisionen:
E. HAAMANN A/S, STATSAUTORISEREDE REVISORER, Naverland 2, 7., 2600 Glostrup, den 04.11.2002.
Revision:
Udtrådt af revisionen:
Revisor Rene Jensen Københavns Revision og Rådgivning.
Indtrådt i revisionen:
ND REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Hanebred 2, 2720 Vanløse.
Stiftelsesdato:
10.09.1999.
Seneste vedtægtsdato:
10.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Klaus Laudrup Spliid, den 10.09.1999.
Direktion:
Direktør Klaus Laudrup Spliid, den 10.09.1999.
Selskabet tegnes af en direktør.
Revision:
Københavns Revision- og Rådgivning, 2100 København Ø, den 10.09.1999.
Første regnskabsår:
01.07.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007931219Fredensvej 17, 2680 Solrød Strand
