CVR 16304670Public limited company (A/S)Formueforvaltning (663000)Kirke SåbyFounded 14 Aug 1992
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 LHHP 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
0
CVR registry, 2014
Gross profit
-32K
DKK, annual report 2017
Result
+21.8K
DKK, annual report 2017
Equity
1.5M
DKK, annual report 2017
Lars Hemming Pedersen100% of capital and votes, until 16 Mar 2018
Lars Hemming Pedersenuntil 16 Mar 2018
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 15 Oct 20031 Apr 1992 to 16 Mar 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Aug 1992 to 8 Nov 2026.
2014, annual: 0 employees, 1 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 | Q1 2002 | Q2 2002 | 2014 |
|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 17 | 15 | 14 | 2 | No count | No count | 0 |
| FTE | 12 | 14 | 14 | 14 | 4 | 1 | 0 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001 and 2014; quarterly Q1 2002 to Q2 2002.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -8 | -21 | -17 | -10 | -32 |
| Operating profit | -8 | -81 | -17 | Not reported | Not reported |
| Result for the year | +40 | -7 | +36 | +43 | +22 |
| Equity | 1,928 | 1,824 | 1,762 | 1,705 | 1,517 |
| Total assets | 1,944 | 1,832 | 1,771 | 1,725 | 1,527 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -99note 1 | -105note 1 | -118note 1 | -50note 1 | -68note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -3.5%note 2 | -0.8%note 2 | Not reportednote 3 | -1.6%note 4 |
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. 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 2017
1 Apr 2016 to 31 Mar 2017, published 4 Sep 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 18 Apr 2016
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 28 Apr 2015
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 25 Apr 2014
Annual report 2013
1 Apr 2012 to 31 Mar 2013, published 14 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Helle Lykke Pedersen (formand), den 16.03.2018, Lars Hemming Pedersen, den 16.03.2018, Michael Hemming Pedersen, den 16.03.2018.
Direktion:
Fratrådte:
Lars Hemming Pedersen, den 16.03.2018.
Revision:
Udtrådt af revisionen:
CVR-NR. 25768108 ULLA LÆRKE, REGISTREREDE REVISORER ApS, den 18.04.2014.
Vedtægter ændret:
09.11.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
16.06.2004.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
04.03.2004.
Nyt navn:
LHHP A/S.
Vedtægter ændret:
20.02.2004.
Nyt navn:
LHP AF 1992 A/S.
Ny adresse:
Enøvænget 6, 4060 Kirke Såby.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Hemming Pedersen, den 20.02.2004, Søren Hemming Pedersen, den 20.02.2004.
Indtrådt i bestyrelsen:
Helle Lykke Pedersen (formand), den 20.02.2004, Michael Hemming Pedersen, den 20.02.2004.
Vedtægter ændret:
20.02.2004.
Direktion:
Udtrådt af direktionen:
Jens Aage Hemming Pedersen, den 23.03.2003.
Indtrådt i direktionen:
Direktør Lars Hemming Pedersen, den 06.07.2003.
Revision:
Udtrådt af revisionen:
STEEN KOCH REGISTREREDE REVISORER ApS, den 28.06.2002.
Indtrådt i revisionen:
ULLA LÆRKE OG STEEN KOCH, REGISTREREDE REVISORER ApS, Helligkorsvej 33 C, kl., 4000 Roskilde, den 28.06.2002.
Vedtægter ændret:
29.03.2001.
Nyt navn:
MJÅP AF 1992 A/S.
Revision:
Udtrådt af revisionen:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.12.2000.
Indtrådt i revisionen:
CVR-NR. 18720906 STEEN KOCH REGISTREREDE REVISORER ApS, Norgesgade 2, 1. th., 2300 København S, den 22.12.2000.
Revision:
Udtrådt af revisionen:
Ulla Birgit Lærke, den 31.12.1996.
Indtrådt i revisionen:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 1, 2630 Taastrup, den 31.12.1996.
Vedtægter ændret:
20.07.1995.
Kapitalforhøjelse:
kr. 106.767,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 726.767,00.
Stiftelsesdato:
14.08.1992
Seneste vedtægtsdato:
23.09.1992
Kapital:
kr. 620.000,00
Indbetalingsmåde:
i værdier kr. 620.000,00 til kurs 100,00
Stiftere:
Henrik Pedersen, Margit Pedersen, Lars Pedersen, Søren Pedersen, Direktør Jens Aage Pedersen
Bestyrelse:
Henrik Pedersen, Margit Pedersen, Lars Pedersen, Søren Pedersen
Direktion:
Direktør Jens Aage Pedersen
Selskabet tegnes af 1 bestyrelsesmedlem i
forneing med 1 direktør eller af den samlede
bestyrelse.
Revision:
Reg.revisor Ulla Birgit Lærke, 4000 Roskilde
Første regnskabsår:
01.04.1992 - 31.03.1993
Regnskabsår:
01.04 - 31.03
1 registered in CVR.
P-number 1001075822Enøvænget 6, 4060 Kirke Såby
