CVR 15138637Private limited company (ApS)Investeringsselskaber (643030)KoldingFounded 1 Jan 1991
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 LARCA 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 DandexRevenue
30.3K
DKK, annual report 2012
Result
+10.3K
DKK, annual report 2012
Equity
1.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Finn Larsenuntil 4 Feb 2013
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 Jan 1991 to 5 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 30 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -33 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +10 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,384 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,398 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 2,790.2% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -109.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -1,395note 1 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 12 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 23 Oct 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 1 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 6 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 13 Oct 2008
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 04.02.2013.
Tiltrådt som likvidator:
reg. revisor Christian Pihl, 6000 Kolding, den 04.02.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
G.S.REVISION A/S, REG. REVISIONSSELSKAB, den 21.10.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.2009.
Indtrådt i revisionen:
G.S.REVISION A/S, REG. REVISIONSSELSKAB, Dreyersvej 44, 6000 Kolding, den 05.11.2009.
Vedtægter ændret:
12.12.2005.
Kapitalforhøjelse:
kr. 305.977,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 12.12.2005 til dækning af underskud kr. 305.977,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
c/o Finn Larsen, Strandvejen 24, 6000 Kolding.
Revision:
Udtrådt af revisionen:
F.N. KOLDING ApS, den 01.01.2000.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, Postboks 29, 6000 Kolding, den 01.01.2000.
Vedtægter ændret:
08.10.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
02.08.1991.
Nyt navn:
LARCA ApS
Ny adresse:
Stenderupvej 32, 6091 Bjert
Ny kommune:
Kolding
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Carsten Jespersen Fisker, Finn Larsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. ApS186326 REVISIONSFIRMAET FLEMMING S.W. NIELSEN ApS, Olaf Ryes Gade 7 T, 6000 Kolding
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000867680Strandvejen 24, 6000 Kolding
