CVR 10132754Private limited company (ApS)Finansielle holdingselskaber (642010)Aalborg SVFounded 31 Mar 2003
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 LI HOLDING AF 4. APRIL 2003 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
-7.4K
DKK, annual report 2019
Result
+2M
DKK, annual report 2019
Equity
75.8M
DKK, annual report 2019
Lars Iversen100% of capital and votes, until 11 Jul 2019
Lars Iversenuntil 11 Jul 2019
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 votes31 Mar 2003 to 11 Jul 2019
LI HOLDING AF 4. APRIL 2003 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LI HOLDING AF 4. APRIL 2003 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2711844550% to under 66.7% of capital and votes28 Aug 2003 to 11 Jul 2019
CVR 33869835100% of capital and votes15 Aug 2011 to 10 Jul 2019
CVR 2913334425% to under 33.3% of capital and votes30 Sep 2005 to 10 Jul 2019
CVR 3760978125% to under 33.3% of capital and votes13 Apr 2016 to 10 Jul 2019
CVR 2735170025% to under 33.3% of capital and votes28 Aug 2003 to 10 Jul 2019
CVR 40396373100% of capital and votes29 Mar 2019 to 10 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 171,446 | 136,748 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -21 | -11 | -7 |
| Operating profit | Not reported | Not reported | Not reported | -36 | -7 |
| Result for the year | +17,477 | +12,188 | +17,497 | +4,062 | +2,039 |
| Equity | 49,638 | 55,167 | 71,665 | 74,727 | 75,767 |
| Total assets | 123,189 | 114,004 | 72,578 | 74,735 | 75,767 |
| Employees (average) | 71 | 65 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 6.7% | -20.2% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 12.6%note 1 | 10.9%note 1 | Not reported | Not reported | Not reported |
| EBITDA | 23,160note 1 | 16,415note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | 13.5%note 1 | 12%note 1 | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 6% | -8.5% | Not reportednote 3 | n.m.note 4 | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | Not reportednote 5 | -11,201note 6 | -13,358note 6 | -15,065note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | Not reportednote 5 | 0%note 7 | -0.1%note 6 | 0%note 6 |
| Capex (investeringer i anlægsaktiver) | 4,008 | 460 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 2.3% | 0.3% | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | -64.1%note 1 | 82.3%note 1 | Not reported | Not reported | Not reported |
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. Group figures (koncern).
Annual report 2019
1 May 2018 to 30 Apr 2019, published 10 Jul 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 20 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 20 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 14 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 30 Sep 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 11.07.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40833013 LI Holding Aalborg ApS og CVR-nummer 40833005 MAK Holding Aalborg ApS.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Ny adresse:
Oxholmvej 10, 9200 Aalborg SV.
Vedtægter ændret:
31.10.2003.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved spaltning, kurs 1.954.300,00.
Aktiver og gæld er overdraget fra CVR-NR. 13702039 K A HOLDING A/S, der samtidig er opløst.
Kapitalen udgør herefter kr. 126.000,00.
Stiftelsesdato:
31.03.2003.
Seneste vedtægtsdato:
14.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Lars Iversen, den 31.03.2003.
Direktion:
Direktør Lars Iversen, den 31.03.2003.
Selskabet tegnes af en direktør.
Revision:
Mortensen & Beierholm Statsaut. revisorer, 9200 Aalborg SV, den 31.03.2003.
Første regnskabsår:
31.03.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009810346Oxholmvej 10, 9200 Aalborg SV
