CVR 16680389Private limited company (ApS)Boliganvisning, ferieboligudlejning mv. (683120)BlokhusFounded 1 Jan 1993
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 LÆSØ FERIESERVICE 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
5
CVR, 2014
Result
-69K
DKK, annual report 2015
Equity
2.6M
DKK, annual report 2015
SOL OG STRAND FERIEHUSUDLEJNING A/SCVR 10658446, 100% of capital and votes, until 25 Nov 2016
Kaj Frederiksenuntil 25 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10658446100% of capital and votes1 Jan 2015 to 25 Nov 2016
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.
1 Jan 1993 to 13 Nov 2026.
2014, annual: 5 employees, 4 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 4 | 2 | 4 | 7 | 5 | 6 | 10 | 8 | 7 | 10 | 5 | 3 | No count | No count | No count | No count | 1 | 2 | 5 | 5 |
| FTE | 3 | 3 | 1 | 4 | 5 | 4 | 5 | 6 | 6 | 5 | 6 | 7 | 4 | 3 | 4 | 7 | 3 | 4 | 4 | 4 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,440 | 2,664 | 2,812 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -235 |
| Result for the year | Not reported | +804 | +915 | +1,067 | -69 |
| Equity | Not reported | 1,575 | 1,490 | 1,557 | 2,607 |
| Total assets | Not reported | 3,634 | 3,484 | 8,623 | 2,989 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -7% | 9.2% | 5.5% | Not reportednote 1 |
| EBITDA | Not reported | 1,057note 2 | 1,225note 2 | 1,465note 2 | -156 |
| 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 (investeringer i anlægsaktiver) | Not reported | 0note 3 | 32note 3 | Not reportednote 4 | 0note 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.
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 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 26 Jun 2012
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 LÆSØ FERIESERVICE 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)
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.
8 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. 25.11.2016 opløst ved fusion med CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S (fortsættende), der tillige driver virksomhed under navnene SONNE UND STRAND FERIENHAUSVERMITTLUNG A/S, DAN-BOOKING A/S, BLÅVAND SOMMERHUSUDLEJNING A/S, FERIEHUSE HORNBÆK A/S, NORDSØ SOMMERHUSUDLEJNING A/S, SOL OG STRAND SOMMERHUSUDLEJNING A/S, SOL OG STRAND FERIEHUS DANMARK A/S, SOL OG STRAND STUGOR DANMARK A/S, SOL OG STRAND VAKANTIEHUIZEN DENEMARKEN A/S, BJERREGAARD SOMMERHUSUDLEJNING A/S, BJERREGAARD FERIENHAUS VERMITTLUNG A/S, HENNE STRAND TURISTBUREAU A/S, HENNE STRAND FERIEHUSUDLEJNING A/S, SYDSOL FERIEHUSUDLEJNING A/S, SOL OG STRAND IT A/S, SOMMERHUSUDLEJNING.COM A/S, NGA AUGUSTENBORG A/S, DAN-BUREAU A/S, RØMØ HOLIDAYS A/S, DYRVIGS FERIEHUSUDLEJNING BLÅVAND A/S, SKAGEN FERIEBOLIG A/S, REKLAMEBUREAU MEDIA-COM A/S, Simosol Feriehusudlejning A/S, Fanøhus Feriehusudlejning A/S, Falsterhus Feriehusudlejning A/S, CVR-nummer: 12626932 TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S (ophørende), der tillige driver virksomhed under navnene T.S.E. DANMARK A/S, TOURIST SOFTWARE ENGINEERING A/S, NETGUARDIANS A/S, CVR-nummer: 32148506 NORDVESTKYSTEN FERIEHUSUDLEJNING A/S (ophørende) og CVR-nummer: 16680389 LÆSØ FERIESERVICE ApS (ophørende), der tillige driver virksomhed under navnene LÆSØ FERIESERVICE OG SOMMERHUSUDLEJNING ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S, CVR-nummer: 12626932 TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S, CVR-nummer: 32148506 NORDVESTKYSTEN FERIEHUSUDLEJNING A/S og CVR-nummer: 16680389 LÆSØ FERIESERVICE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Sol og Strand Feriehusudlejning A/S, Ilsigvej 21, Hune, 9492 Blokhus
Ny kommune: Jammerbugt
CVR-nummer
16680389.
NAVN:
LÆSØ FERIESERVICE OG SOMMERHUSUDLEJNING ApS.
Adresse: Havnebakken 4, 9940 Læsø.
Kommune: Læsø.
Vedtægter ændret: 10.03.2015
Nyt navn: LÆSØ FERIESERVICE ApS
Nyt binavn: LÆSØ FERIESERVICE OG SOMMERHUSUDLEJNING ApS
Direktion:
Fratrådte:
Conni-Elisa Jensen, den 24.02.2015, Alfred Schaffmeyer, den 24.02.2015.
Tiltrådte:
Kaj Frederiksen, den 24.02.2015.
Revision:
Fratrådte:
Niels Erik Knudsen, den 24.02.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 24.02.2015.
Ny adresse:
Havnebakken 4, Vesterø Havn, 9940 Læsø.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Vedtægter ændret:
16.09.1997.
Kapitalnedsættelse besluttet 16.09.1997 er gennemført 29.12.1997.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 16.09.1997 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
Stiftelsesdato:
01.01.1993
Seneste vedtægtsdato:
01.01.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stiftere:
Direktør Conni-Elisa Jensen, Direktør Alfred Schaffmeyer
Direktion:
Direktør Conni-Elisa Jensen, Direktør Alfred Schaffmeyer
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Niels Erik Knudsen, 4640 Fakse
Første regnskabsår:
01.01.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001141996Ilsigvej 21, 9492 Blokhus