CVR 14200576Private limited company (ApS)Produktion af slagtesvin (014620)PræstøFounded 1 May 1990
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 Lynggård 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 DandexEmployees
2
CVR registry, 2019
Gross profit
6.5M
DKK, annual report 2019
+131.4% on 2018
Result
+992.9K
DKK, annual report 2019
Equity
14M
DKK, annual report 2019
LYNGGÅRD HOLDING ApSCVR 32073654, 100% of capital and votes, until 15 May 2020
Peder Andersenuntil 15 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32073654100% of capital and votesclass A, B26 Feb 2009 to 15 May 2020
Lynggård ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lynggård ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2983145950% to under 66.7% of capital and votes4 Jan 2007 to 30 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1990 to 4 Nov 2026.
Dec 2019, monthly: 2 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 5 | 5 | 5 | 6 | 4 | 5 | 3 | 3 | 5 | 5 | 4 | 6 | No count | No count | No count | No count | 12 | 8 | 10 | 11 | 11 | 10 | 10 | 11 | 10 | 10 | 9 | 11 | 10 | 10 | 10 | 11 | 12 | 11 | 12 | 13 | 13 | 13 | 12 | 12 | 12 | 10 | 11 | 10 | 13 | 10 | 13 | 11 | 11 | 10 | 9 | 12 | 12 | 11 | 11 | 11 | 11 | 9 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 10 | 12 | 12 | 11 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 14 | 2 |
| FTE | 4 | 5 | 4 | 4 | 4 | 3 | 3 | 4 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 12 | 11 | 9 | 10 | 9 | 9 | 9 | 11 | 8 | 9 | 8 | 10 | 8 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 10 | 8 | 9 | 11 | 8 | 9 | 9 | 11 | 10 | 10 | 9 | 8 | 10 | 11 | 10 | 10 | 10 | 9 | 8 | 9 | 10 | 9 | 10 | 9 | 10 | 9 | 9 | 10 | 9 | 10 | 11 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 14 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 3,449 | 5,452 | 13,435 | 2,823 | 6,533 |
| Operating profit | -1,227 | +159 | +8,207 | -1,801 | +1,660 |
| Result for the year | -2,817 | -690 | +5,764 | -2,045 | +993 |
| Equity | 10,022 | 9,332 | 15,096 | 13,019 | 14,024 |
| Total assets | 60,725 | 53,323 | 49,003 | 48,097 | 49,017 |
| Employees (average) | Not reported | 12 | 11 | 11 | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -53.7% | 55.5% | 157.1% | -79% | 131.4% |
| EBITDA | 393 | 1,931 | 10,075 | -301 | 3,170 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 11.4% | 35.4% | 75% | -10.7% | 48.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 9.1% | -8.3% | 0% | 9.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 30,569 | 31,207 | 27,134 | 28,771 | 28,760 |
| Gearing, NIBD / EBITDA | 77.7x | 16.2x | 2.7x | n.m.note 2 | 9.1x |
| ROIC (afkast af investeret kapital) | -2.3%note 3 | 0.3%note 3 | 16% | -3.3%note 3 | 3.3% |
| Capex (investeringer i anlægsaktiver) | 2,448note 4 | 1,466note 4 | 621note 4 | 824note 4 | 345note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 46,529 | 39,344 | 27,517 | 29,050 | 26,184 |
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 2019
1 Oct 2018 to 30 Sep 2019, published 5 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 14 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 26 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 3 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 26 Feb 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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 fusion.
Virksomheden er d. 15.05.2020 opløst ved fusion med CVR-nummer: 20308400 FJELLEBRO ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 20308400 FJELLEBRO ApS (fortsættende), CVR-nummer: 14200576 Lynggård ApS (ophørende) og CVR-nummer: 17882074 TÅGEKÆR APS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 20308400 FJELLEBRO ApS, CVR-nummer: 14200576 Lynggård ApS og CVR-nummer: 17882074 TÅGEKÆR APS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 04.12.2019
Nyt navn: Lynggård ApS
Slettet binavn: LYNGGÅRD ApS
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 14200576 LYNGGÅRD ApS (fortsættende).
CVR-NR. 19522539 LYNGGÅRD SVINEPRODUKTION ApS (ophørende).
CVR-NR. 16062685 NYGÅRD SVINEPRODUKTION ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Mogens Hansen, den 08.02.2002.
Indtrådt i direktionen:
Gårdejer Peder Andersen, den 08.02.2002.
Direktion:
Udtrådt af direktionen:
Peder Andersen, den 08.02.2002.
Indtrådt i direktionen:
Direktør Mogens Hansen, den 08.02.2002.
Vedtægter ændret:
07.02.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Else Birgitte Andersen, den 07.02.2002, Peder Andersen, den 07.02.2002.
Selskabet tegnes af direktøren.
Vedtægter ændret:
18.06.2001.
Revision:
Udtrådt af revisionen:
Patriotisk Selskab, den 01.10.2000.
Indtrådt i revisionen:
Patriotisk Selskab, Ørbækvej 276, 5220 Odense SØ, den 01.10.2000.
Bestyrelse:
Tiltrådt som formand:
Else Birgitte Andersen, den 01.03.2000.
Indtrådt i bestyrelsen:
Søren Elmelund Johansen From, den 01.03.2000.
Vedtægter ændret:
27.02.1998.
Bestyrelse:
Indtrådt i bestyrelsen:
Else Birgitte Andersen, den 27.02.1998, Gårdejer Peder Andersen, den 27.02.1998, Baron Christian Jørgen Jens Wedell-Neergaard, den 27.02.1998.
Selskabet tegnes af en direktør eller af den samlede bestyrele.
Vedtægter ændret:
28.02.1997.
Nyt navn:
LYNGGÅRD ApS.
Ny adresse:
Over Lyngen 4, 4720 Præstø.
Vedtægter ændret:
27.06.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 20.000,00, B kr. 180.000,00.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1996 - 30.09.1996.
Stiftelsesdato:
01.05.1990
Seneste vedtægtsdato:
01.05.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Gårdejer Peder Andersen
Direktion:
Gårdejer Peder Andersen
Selskabet tegnes af en direktør
Revision:
Fyens Stifts patriotiske Selskab, Ørbækvej 276, 5220 Odense SØ
Første regnskabsår:
01.05.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000697290Over Lyngen 4, 4720 Præstø
