CVR 10032628Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)LemvigFounded 26 Jun 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 L.B. HOLDING A/S, 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 DandexCVR registers no owner holding 5% or more.
Kristian Berthelsenuntil 28 Jun 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 2000 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 7 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 3 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 27 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 6 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 4 Dec 2006
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Udtrådt af revisionen:
Struer Regnskabs- & Revisionskontor, den 01.09.2008.
Indtrådt i revisionen:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Østergade 38, 7600 Struer, den 01.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Halling-Overgaard, den 29.11.2001.
Indtrådt i bestyrelsen:
Fru Ruth Berthelsen, den 30.11.2001, Fru Gerda Margrethe Larsen, den 30.11.2001.
Stiftelsesdato:
26.06.2000.
Seneste vedtægtsdato:
26.06.2000.
Kapital:
kr. 502.000,00.
Kapitalen er opdelt i klasser:
A- kr. 2.000,00, B- kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 502.000,00 til kurs 2.714,90.
Stiftere:
Kristian Berthelsen, den 26.06.2000, Bent Gatten Larsen, den 26.06.2000.
Bestyrelse:
Bent Gatten Larsen (formand), den 26.06.2000, Kristian Berthelsen, den 26.06.2000, Advokat Søren Halling-Overgaard, den 26.06.2000.
Direktion:
Kristian Berthelsen, den 26.06.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Revision:
Struer Regnskabs- & Revisionskontor, 7600 Struer, den 26.06.2000.
Første regnskabsår:
26.06.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007755275Fabriksvej 3, 7620 Lemvig
