CVR 16447404Private limited company (ApS)Juridisk bistand (691000)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200)RoskildeFounded 15 Jul 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 LUNDING SMITH CONSULTING 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
0
CVR registry, 1999
Revenue
2.5K
DKK, annual report 2023
Result
-52.8K
DKK, annual report 2023
Equity
317.8K
DKK, annual report 2023
Peter Lunding Smith100% of capital and votes, until 7 Jun 2024
Peter Lunding Smithuntil 7 Jun 2024
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 votes2 Apr 2007 to 7 Jun 2024
LUNDING SMITH CONSULTING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LUNDING SMITH CONSULTING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3023537110% to under 15% of capital and votes3 Jul 2015 to 20 Dec 2021
CVR 2699572833.3% to under 50% of capital and votes5 Feb 2004 to 28 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jul 1992 to 5 Nov 2026.
1999, annual: 0 employees, 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 |
|---|---|---|
| Employees | 0 | 0 |
| FTE | 0 | 0 |
| Series | 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 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 3 |
| Operating profit | -9 | -14 | -15 | -15 | -53 |
| Result for the year | -5 | +368 | -41 | -45 | -53 |
| Equity | 2,339 | 6,415 | 4,171 | 4,013 | 318 |
| Total assets | 2,339 | 6,455 | 4,171 | 4,013 | 318 |
| Employees (average) | Not reported | 0 | 0 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -100% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBIT margin (overskudsgrad) | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -2,111.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -1,894note 4 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Aug 2020
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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Peter Lunding Smith, den 07.06.2024.
Vedtægter ændret: 31.05.2016
Bestyrelse:
Fratrådte:
Peter Lunding Smith (formand), den 31.05.2016.
Direktion:
Fratrådte:
.
Revision:
Fratrådte:
PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2016.
Formål ændret: Selskabets formål er at være konsulentvirksomhed samt hermed beslægtet virksomhed.
Ny adresse: c/o Peter Lunding Smith, Strandengen 7, 4000 Roskilde
Ny kommune: Roskilde
CVR-nummer
16447404.
NAVN:
LUNDING SMITH CONSULTING ApS.
Adresse: Maglekildevej 5B, 1., 4000 Roskilde.
Kommune: Roskilde.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.04.2015.
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Abildgårdsparken 8, 3460 Birkerød, den 09.04.2015.
Vedtægter ændret:
01.11.2014.
Vedtægter ændret:
22.01.2014.
Nyt navn:
LUNDING SMITH CONSULTING ApS.
Nyt binavn: S.T. 42350732 ApS.
Ny adresse:
Maglekildevej 5B, 1., 4000 Roskilde.
Ny adresse:
c/o Lunding Smith, Maglekildevej 5B, 1., 4000 Roskilde.
Revision:
Udtrådt af revisionen:
Bent Jalving, den 10.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 10.10.2011.
Ny adresse:
Søbakken 60, Svogerslev, 4000 Roskilde.
Vedtægter ændret:
02.06.2008.
Slettet binavn: VIDENSBANKEN ApS (S.T. 42350732 ApS).
Ny adresse:
c/o Second Opinion A/S, Københavnsvej 4, 4000 Roskilde.
Vedtægter ændret:
02.09.2005.
Nyt binavn: VIDENSBANKEN ApS (S.T. 42350732 ApS).
Vedtægter ændret:
01.02.2005.
Slettede binavne:
DEBI2 ApS (S.T. 42350732 ApS), DEBI2 HOLDING ApS (S.T. 42350732 ApS).
Direktion:
Udtrådt af direktionen:
Søren Edvard Ammitzbøll, den 01.02.2005, Kenneth Jørn Tygesen, den 01.02.2005.
Indtrådt i direktionen:
Advokat Peter Lunding Smith, den 01.02.2005.
Selskabet tegnes af en direktør.
Vedtægter ændret:
12.09.2003.
Nye binavne:
DEBI2 ApS (S.T. 42350732 ApS), DEBI2 HOLDING ApS (S.T. 42350732 ApS).
Ny adresse:
Havnevej 3, 4000 Roskilde.
Stiftelsesdato:
15.07.1992
Seneste vedtægtsdato:
15.07.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stiftere:
Advokat Søren Edvard Ammitzbøll, Advokat Kenneth Jørn Tygesen
Direktion:
Advokat Søren Edvard Ammitzbøll, Advokat Kenneth Jørn Tygesen
Selskabet tegnes af 2 direktører i forening.
Revision:
Statsaut. revisor Bent Jalving, 4000 Roskilde
Første regnskabsår:
15.07.1992 - 31.12.1993
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1004911176Strandengen 7, 4000 Roskilde
P-number 10058118222, 9999 Ukendt
