CVR 14723005Public limited company (A/S)Administration af fast ejendom på kontraktbasis (683210)Randers CFounded 1 Nov 1990
Compiled by Dandex from the Danish Business Registry (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 LEXINGTON 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 DandexEmployees
1
CVR, 2005
Gross profit
-20.1K
DKK, annual report 2022
Result
-29.7K
DKK, annual report 2022
Equity
2.7M
DKK, annual report 2022
Johnnie Thøgersen Veth100% of capital and votes, until 24 Nov 2023
Johnnie Thøgersen Vethuntil 24 Nov 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 1 Feb 200415 Feb 1990 to 24 Nov 2023
1 Danish company.
SubsidiaryCVR 27667147100% of capital and votes
Found by searching the CVR owner register (ejerregister) for LEXINGTON A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 14782699100% of capital and votes1 Apr 1998 to 24 Nov 2023
CVR 4102344950% to under 66.7% of capital and votes19 Dec 2019 to 31 Dec 2020
CVR 3878670950% to under 66.7% of capital and votes1 Apr 2020 to 1 Dec 2020
CVR 41023317100% of capital and votes19 Dec 2019 to 1 Apr 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 Nov 1990 to 14 Nov 2026.
2005, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | 1 | 1 | 2 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -31 | -38 | -23 | -39 | -20 |
| Result for the year | -927 | -1,150 | -1,233 | -321 | -30 |
| Equity | 5,666 | 4,412 | 3,073 | 2,753 | 2,723 |
| Total assets | 11,526 | 9,764 | 8,212 | 7,888 | 8,045 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 9 Jan 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 5 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 1 Dec 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For LEXINGTON A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
26 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. 24.11.2023 opløst ved fusion med CVR-nummer: 14782699 DRAKENBERGHUS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14782699 DRAKENBERGHUS A/S (fortsættende) og CVR-nummer: 14723005 LEXINGTON A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14782699 DRAKENBERGHUS A/S og CVR-nummer: 14723005 LEXINGTON A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Thøgersen Veth A/S, Rådhusstræde 7, 3. tv, 8900 Randers C
Ny kommune: Randers
Ny adresse: Martsvej 6, 8210 Aarhus V
Vedtægter ændret: 26.09.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.09.2017.
Vedtægter ændret: 14.07.2016
Selskabet tegnes af direktøren eller af 1 bestyrelsesmedlem..
Revision:
Udtrådt af revisionen:
BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 01.01.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Aksel Blaabjerg, den 23.08.2010.
Indtrådt i bestyrelsen:
Rikke Christina Veth, den 23.08.2010, Mette Camilla Veth, den 23.08.2010.
Revision:
Udtrådt af revisionen:
Revisorerne I/S, den 16.11.2009.
Indtrådt i revisionen:
BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Krøyer Kielbergs Vej 3, postboks 572, 8660 Skanderborg, den 16.11.2009.
Vedtægter ændret:
28.11.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Rikke Christina Veth, den 28.11.2005.
Indtrådt i bestyrelsen:
Chefkonsulent Aksel Blaabjerg, den 28.11.2005.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jens Hald, den 06.04.2004.
Indtrådt i revisionen:
Revisorerne I/S, Danmarksvej 30 K, 1., 8660 Skanderborg, den 06.04.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Rikke Christina Veth, den 01.02.2004.
Indtrådt i bestyrelsen:
Marketingskonsulent Evald Kristensen, den 01.02.2004.
Ny adresse:
Martsvej 6, postboks 1207, 8210 Århus V.
Vedtægter ændret:
17.09.1998.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.1997 - 30.06.1998.
Vedtægter ændret:
27.10.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Smed Jørgensen, den 27.10.1997.
Indtrådt i bestyrelsen:
Advokat Allan Winther-Rasmussen, den 27.10.1997.
Ny adresse:
Park Alle 9, postboks 121, 8100 Århus C.
Ny adresse:
Park Alle 9, 3. th., 8000 Århus C.
Ny adresse:
Park Alle 9, 8000 Århus C.
Ny adresse:
c/o J. Veth, Park Alle 9, 3. th., 8000 Århus C.
Ny adresse:
Park Alle 9, 3.th, 8000 Århus C
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Revision:
Udtrådt af revisionen:
Krogh & Ronald I/S Statsaut. revisorer
Indtrådt i revisionen:
Revisionsfirmaet Jens Hald, Lyngvej, 8660 Skanderborg
Vedtægter ændret:
15.02.1991.
Nyt navn:
LEXINGTON A/S
Ny adresse:
Dalgas Avenue 49, 8000 Århus C
Ny kommune:
Århus
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Christoffersen, Victor Christoffersen, Asbjørn Christoffersen
Indtrådt i bestyrelsen:
Rikke Veth, Jonnie Veth, Elesabeth Veth
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af direktøren alene eller af
den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Krogh & Ronald I/S Statsaut. revisorer, 8000 Århus C
Stiftelsesdato:
01.11.1990
Seneste vedtægtsdato:
01.11.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Cand. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Bestyrelse:
Cand. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af et medlem af bestyrelsen,
en direktør eller den samlede bestyrelse.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.11.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000792351Rådhusstræde 7, 8900 Randers C