CVR 17189786Public limited company (A/S)Almindelig rengøring i bygninger (812100)HedenstedFounded 28 Jun 1993
Employees
55
CVR, 2011
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.
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 LB-RENGØRING 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 DandexCVR registers no owner holding 5% or more.
Henrik Axel Juul Nordenlunduntil 14 Sep 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
28 Jun 1993 to 14 Nov 2026.
2011, annual: 55 employees, 30 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 24 | 20 | 23 | 26 | 29 | 26 | 28 | 28 | 33 | 40 | 47 | 46 | 52 | No count | No count | No count | No count | 55 |
| FTE | 6 | 7 | 7 | 7 | 9 | 8 | 9 | 13 | 14 | 15 | 20 | 26 | 27 | 29 | 33 | 28 | 34 | 30 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 20 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 1 Apr 2008
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 LB-RENGØRING A/S, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 12643047 ALLIANCEPLUS A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 17189786 LB-RENGØRING A/S (ophørende).
CVR-NR. 12643047 ALLIANCEPLUS A/S (fortsættende), der tillige driver virksomhed under navnene SKANDINAVISK RENGØRING A/S, DS RENGØRING A/S, RENITA SERVICE A/S, KØLVING & THANING A/S, ALLIANCE CLEAN & CARE A/S, FBT RENGØRING A/S, ARKO RENGØRINGSSELSKAB A/S, KUNTKES RENGØRING OG VEDLIGEHOLDELSE A/S, LIMETTE RENGØRING A/S, CENTRUM RENGØRING A/S, VENTILUX RENGØRING A/S, LEV RENT RENGØRING A/S, RENON RENGØRING A/S, ÅRHUS TOTAL RENGØRING A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Balle, den 08.12.2011, Johan Balle, den 08.12.2011, Ole Korsholm, den 08.12.2011.
Indtrådt i bestyrelsen:
Henrik Bonnerup (formand), den 08.12.2011, Rune Lillie Gornitzka, den 08.12.2011, Advokat Hans Christian Pape, den 08.12.2011.
Direktion:
Udtrådt af direktionen:
Johan Balle, den 08.12.2011.
Indtrådt i direktionen:
Adm.direktør Henrik Axel Juul Nordenlund, den 08.12.2011.
Direktion:
Udtrådt af direktionen:
Leif Balle, den 10.03.2011.
Indtrådt i direktionen:
Johan Balle, den 10.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Balle, den 06.10.2009.
Indtrådt i bestyrelsen:
Ole Korsholm, den 06.10.2009.
Vedtægter ændret:
11.07.2008.
Kapitalen er opdelt i klasser:
A-aktier kr. 50.000,00, B-aktier kr. 450.000,00.
Vedtægter ændret:
03.01.2008.
Kapitalnedsættelse besluttet 03.01.2008 er gennemført 15.04.2008.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalnedsættelse besluttet 03.01.2008 med udbetaling til aktionærer kr. 322.192,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Balle, den 05.02.2007.
Indtrådt i bestyrelsen:
Johan Balle, den 05.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Revisionskontoret i Juelsminde, den 11.11.1994.
Indtrådt i revisionen:
REVISIONSFIRMAET H. MARTINSEN A/S, Gundhilds Plads 2, 7100 Vejle, den 11.11.1994.
Stiftelsesdato:
28.06.1993
Seneste vedtægtsdato:
28.06.1993
Kapital:
kr. 822.192,00
Indbetalingsmåde:
i værdier kr. 822.192,00 til kurs 100,00
Stiftere:
Henrik Balle, Leif Balle, Frank Balle
Bestyrelse:
Henrik Balle, Leif Balle, Frank Balle
Direktion:
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af en direktør.
Revision:
Revisionskontoret i Juelsminde, 7130 Juelsminde
Første regnskabsår:
01.01.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1017437247Vesterbrogade 7, 8722 Hedensted