CVR 16218693Private limited company (ApS)Engroshandel med møbler, tæpper og belysningsartikler (464700)Odense NFounded 29 Jun 1992
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 LMTN 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, 2018
Gross profit
-22.8K
DKK, annual report 2022
Result
+4.1M
DKK, annual report 2022
Equity
67.1M
DKK, annual report 2022
LMTN Holding ApSCVR 19482189, 100% of capital and votes, until 22 Mar 2023
Martin Herstaluntil 22 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19482189100% of capital and votes29 Jun 1992 to 22 Mar 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
29 Jun 1992 to 13 Nov 2026.
Jan 2019, monthly: 2 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 51 | 57 | 60 | 100 | 100 | 84 | 70 | 56 | 53 | 53 | 63 | 48 | 37 | No count | No count | No count | No count | 45 | 41 | 36 | 36 | 37 | 38 | 36 | 38 | 39 | 35 | 33 | 34 | 33 | 34 | 32 | 32 | 33 | 38 | 27 | 26 | 20 | 20 | 13 | 17 | 16 | 14 | 16 | 15 | 13 | 14 | 13 | 14 | 13 | 13 | 11 | 11 | 10 | 9 | 9 | 7 | 6 | 6 | 6 | 6 | 6 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 31 | 44 | 47 | 70 | 87 | 75 | 58 | 49 | 44 | 46 | 47 | 44 | 34 | 31 | 29 | 28 | 28 | 34 | 33 | 30 | 31 | 30 | 31 | 30 | 31 | 30 | 30 | 28 | 26 | 26 | 25 | 24 | 25 | 23 | 25 | 18 | 17 | 15 | 14 | 12 | 13 | 12 | 13 | 13 | 13 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 8 | 8 | 7 | 7 | 5 | 3 | 4 | 4 | 3 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| 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 |
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 Jan 2019.
Latest Jan 2019, published 22 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 27,888 | -1,780 | 573 | -705 | -23 |
| Operating profit | +26,255 | -1,573 | +572 | -705 | -23 |
| Result for the year | +23,030 | +828 | +4,222 | +3,314 | +4,117 |
| Equity | 54,653 | 55,481 | 59,704 | 63,018 | 67,135 |
| Total assets | 137,227 | 75,669 | 84,777 | 90,666 | 70,248 |
| Employees (average) | 6 | 1 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -106.4% | n.m.note 1 | -222.9% | n.m.note 1 |
| EBITDA | 26,255 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | -50% | -83.3% | Not reportednote 3 | -100% | Not reportednote 3 |
| 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 (investeringer i anlægsaktiver) | 910note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| 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 Jun 2021 to 31 May 2022, published 14 Nov 2022
Annual report 2021
1 Jun 2020 to 31 May 2021, published 4 Nov 2021
Annual report 2020
1 Jun 2019 to 31 May 2020, published 28 Oct 2020
Annual report 2019
1 Jun 2018 to 31 May 2019, published 25 Jul 2019
Annual report 2018
1 Jun 2017 to 31 May 2018, published 12 Nov 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 LMTN ApS, 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)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
46 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.03.2023 opløst ved fusion med CVR-nummer: 19482189 LMTN Holding ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 16218693
Vedtægter ændret: 17.05.2022
Nyt navn: LMTN ApS
Nye binavne: LMTN ejendomsselskab ApS, LMTN Immobilien ApS
Slettede binavne: LMTN ejendomsselskab A/S, LMTN Immobilien A/S
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.12.2019.
Tiltrådte:
CVR-NR. 36923318 REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, Svendborgvej 83, Hjallese, 5260 Odense S, den 13.12.2019.
Ny adresse: c/o Lotte og Martin Herstal, Store Klaus 10, Næsby, 5270 Odense N
Bestyrelse:
Fratrådte:
Lotte Baaring Herstal, den 21.12.2018, Tine Seehausen Knudsen, den 21.12.2018.
Tiltrådte:
Lotte Baaring Herstal, (formand), den 21.12.2018, Martin Herstal, den 21.12.2018.
Vedtægter ændret: 10.12.2018
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Steen Overholdt Hansen, den 10.09.2018, Peter Eriksen Jensen (formand), den 10.09.2018, Palle Larsen, den 10.09.2018.
Tiltrådte:
Lotte Baaring Herstal, den 10.09.2018, Niclas Baaring Herstal, den 10.09.2018, Tine Seehausen Knudsen, den 10.09.2018.
Vedtægter ændret: 30.05.2018
Nyt navn: LMTN A/S
Nye binavne: LMTN ejendomsselskab A/S, LMTN Immobilien A/S
Slettede binavne: HERSTAL LAMPE DESIGN A/S, PULZ A/S, HERSTAL MØBLER A/S, HERSTAL BAD A/S, HERSTAL TEKSTIL A/S, HERSTAL KØKKENER A/S, HERSTAL OUTDOOR A/S, HERSTAL PEJSE A/S, HERSTAL MARITIM A/S, HERSTAL EKSKLUSIV A/S, HERSTAL PLUS A/S, HERSTAL TOOLING A/S, HERSTAL VIN/TILBEHØR A/S, HERSTAL INDRETNING A/S, HERSTAL INVENTAR A/S, HERSTAL MONTAGE A/S, HERSTAL BILTILBEHØR A/S, HERSTAL LIVING A/S, HERSTAL GARDEN A/S, HERSTAL GULVE A/S, HERSTAL LYS & SERVIETTER A/S, HERSTAL BRAND A/S
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 30.05.2017.
Ny adresse: Rødegårdsvej 209C, 1., 5230 Odense M
Ny adresse: Telehøjen 1, Holluf Pile, 5220 Odense SØ
Ny kommune: Odense
Vedtægter ændret: 10.11.2015
Bestyrelse:
Fratrådte:
Jacob Stig Blomberg, den 10.11.2015, Martin Herstal, den 10.11.2015.
Tiltrådte:
Steen Overholdt Hansen, den 10.11.2015, Peter Eriksen Jensen (formand), den 10.11.2015, Palle Larsen, den 10.11.2015.
Direktion:
Fratrådte:
Martin Herstal, den 10.11.2015.
Tiltrådte:
Jacob Stig Blomberg, den 10.11.2015, Martin Herstal (adm. dir), den 10.11.2015.
Selskabet tegnes af bestyrelsesformanden og den administrerende direktør i forening eller af den samlede bestyrelse..
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 20.02.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.02.2015.
Vedtægter ændret:
06.12.2012.
Nyt binavn: HERSTAL BRAND A/S.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 504.000,00.
Selskabet er fusioneret med CVR-NR. 10124360 HERSTAL BRAND ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 16218693 HERSTAL A/S (fortsættende), der tillige driver virksomhed under navnene HERSTAL LAMPE DESIGN A/S, PULZ A/S, HERSTAL MØBLER A/S, HERSTAL BAD A/S, HERSTAL TEKSTIL A/S, HERSTAL KØKKENER A/S, HERSTAL OUTDOOR A/S, HERSTAL PEJSE A/S, HERSTAL MARITIM A/S, HERSTAL EKSKLUSIV A/S, HERSTAL PLUS A/S, HERSTAL TOOLING A/S, HERSTAL VIN/TILBEHØR A/S, HERSTAL INDRETNING A/S, HERSTAL INVENTAR A/S, HERSTAL MONTAGE A/S, HERSTAL BILTILBEHØR A/S, HERSTAL LIVING A/S, HERSTAL GARDEN A/S, HERSTAL GULVE A/S, HERSTAL LYS & SERVIETTER A/S.
CVR-NR. 10124360 HERSTAL BRAND ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Indtrådt i bestyrelsen:
Herreekviperingshandler Jan Bjærre, den 31.10.2012, Direktør Jacob Stig Blomberg, den 31.10.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Grønning, den 23.06.2011.
Indtrådt i bestyrelsen:
Adm.direktør Per Søgaard, den 23.06.2011.
Vedtægter ændret:
23.05.2011.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 1.500.000,00.
Kapitalen udgør herefter kr. 503.000,00.
Vedtægter ændret:
27.05.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 250.000,00.
Kapitalen udgør herefter kr. 502.000,00.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 30.06.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
Nye binavne:
HERSTAL LIVING A/S (HERSTAL A/S), HERSTAL GARDEN A/S (HERSTAL A/S), HERSTAL GULVE A/S (HERSTAL A/S), HERSTAL LYS & SERVIETTER A/S (HERSTAL A/S).
Vedtægter ændret:
26.11.2007.
Nyt navn:
HERSTAL A/S.
Nye binavne:
HERSTAL LAMPE DESIGN A/S (HERSTAL A/S), PULZ A/S (HERSTAL A/S), HERSTAL MØBLER A/S (HERSTAL A/S), HERSTAL BAD A/S (HERSTAL A/S), HERSTAL TEKSTIL A/S (HERSTAL A/S), HERSTAL KØKKENER A/S (HERSTAL A/S), HERSTAL OUTDOOR A/S (HERSTAL A/S), HERSTAL PEJSE A/S (HERSTAL A/S), HERSTAL MARITIM A/S (HERSTAL A/S), HERSTAL EKSKLUSIV A/S (HERSTAL A/S), HERSTAL PLUS A/S (HERSTAL A/S), HERSTAL TOOLING A/S (HERSTAL A/S), HERSTAL VIN/TILBEHØR A/S (HERSTAL A/S), HERSTAL INDRETNING A/S (HERSTAL A/S), HERSTAL INVENTAR A/S (HERSTAL A/S), HERSTAL MONTAGE A/S (HERSTAL A/S), HERSTAL BILTILBEHØR A/S (HERSTAL A/S).
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
Selskabet er fusioneret med CVR-NR. 26593727 HERSTAL LIVING A/S, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, den 15.10.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 15.10.2003.
Aktiver og gæld er overdraget til CVR-NR. 10124360 HERSTAL BRAND ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 16218693 HERSTAL LAMPE DESIGN A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Ny adresse:
Datavej 3, 5220 Odense SØ.
Vedtægter ændret:
14.01.2000.
Regnskabsår ændret til:
01.06 - 31.05.
Omlægningsperiode:
01.01.2000 - 31.05.2000.
Ny adresse:
Stenhuggervej 7-9, 5230 Odense M.
Vedtægter ændret:
24.02.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S207609.
NAVN: HERSTAL LAMPE DESIGN A/S.
ADRESSE: Jernbanegade 14, 5000 Odense C.
Kommune:
Odense.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Jens Borring, den 24.02.1997, Lotte Baaring Herstal, den 24.02.1997, Martin Herstal.
Direktion:
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
REG.NR. A/S172622 FOGH & MØLGÅRD ApS, REGISTREREDE REVISORER FRR, Albani Torv 2-3, 5100 Odense C.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Jernbanegade 14, 5000 Odense C.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION A/S
Indtrådt i revisionen:
FOGH & MØLGÅRD ApS, REGISTREREDE REVISORER FRR, Albani Torv 2-3 , 5100 Odense C
Stiftelsesdato:
29.06.1992
Seneste vedtægtsdato:
29.06.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
Direktion:
Selskabet tegnes af en direktør
Revision:
BDO SCANREVISION A/S, Pantheonsgade 10, 5100 Odense C
Første regnskabsår:
02.01.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001057942Store Klaus 10, 5270 Odense N