CVR 18864940Public limited company (A/S)Ventureselskaber (652325)BillundFounded 27 Sep 1995
Employees
2
CVR registry, 2002
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.
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 LMX BUSINESS DEVELOPMENT 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.
Bent Pedersenuntil 20 Aug 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Sep 1995 to 5 Nov 2026.
2002, annual: 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 | 1999 | 2000 | 2001 | 2002 |
|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 2 |
| FTE | 1 | 3 | 3 | 2 |
| Series | 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 1999 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 25 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 12 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 30 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 26 May 1999
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 24259013 KIRKBI A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 24259013 KIRKBI A/S. der tillige driver virksomhed under navnene BILO A/S (KIRKBI A/S), LMX A/S (KIRKBI A/S).
CVR-NR. 18864940 LMX BUSINESS DEVELOPMENT A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Tiltrådt som formand:
Kjeld Kirk Kristiansen, den 01.07.2002.
Direktion:
Udtrådt af direktionen:
Finn Dahlgaard, den 01.07.2002.
Indtrådt i direktionen:
Administrerende direktør Bent Pedersen, den 01.07.2002.
Ny adresse:
Koldingvej 2, 7190 Billund.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Christensen, den 18.05.1999.
Indtrådt i bestyrelsen:
Læge Mogens Johansen, den 15.05.1999, Direktør Kjeld Kirk Kristiansen, den 15.05.1999.
Vedtægter ændret:
20.12.1996.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.020,00.
Kapitalen udgør herefter kr. 11.000.000,00.
Stiftelsesdato:
27.09.1995.
Seneste vedtægtsdato:
27.09.1995.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
kontant kr. 7.200.000,00 til kurs 500,00, i værdier kr. 2.800.000,00 til kurs 500,00.
Stiftere:
REG.NR. A/S173385 LMX A/S, Kløvermarken 120, 7190 Billund, REG.NR. A/S40524 KIRKBI A/S, Aastvej 1, 7190 Billund.
Bestyrelse:
Direktør Vagn Holck Andersen, (formand), 2950 Vedbæk, Direktør Stig Christensen, 7190 Billund, Direktør Bent Pedersen, 7190 Billund.
Direktion:
Direktør Finn Dahlgaard, 7190 Billund.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsemedlem i forening med en direktør. Bestyrelsen kan meddele prokura.
Revision:
ERNST & YOUNG A/S, Damhaven 3 C, 7100 Vejle.
Første regnskabsår:
27.09.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003609360Koldingvej 2, 7190 Billund
