CVR 18974231Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)AalborgFounded 14 Dec 1995
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 LB-INNOVATION 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, 2012
Gross profit
151.1K
DKK, annual report 2019
+113.9% on 2018
Result
+116.8K
DKK, annual report 2019
Equity
317.3K
DKK, annual report 2019
Leo Brøndum100% of capital and votes, until 3 Jun 2020
Leo Brøndumuntil 3 Jun 2020
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 votes14 Dec 1995 to 3 Jun 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.
14 Dec 1995 to 8 Nov 2026.
2012, 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 | Q1 1999 | Q2 1999 | 2001 | 2002 | 2003 | 2007 | 2008 | 2009 | Q3 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 0 | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | No count | 0 | 0 |
| FTE | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 1998 and 2001 to 2009 and 2011 to 2012; quarterly Q1 1999 to Q2 1999 and Q3 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 127 | 101 | 115 | 71 | 151 |
| Operating profit | +107 | +89 | +113 | +71 | Not reported |
| Result for the year | +82 | +68 | +92 | +55 | +117 |
| Equity | 344 | 311 | 300 | 256 | 317 |
| Total assets | 516 | 401 | 418 | 325 | 533 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -5.8% | -20.2% | 13.8% | -38.5% | 113.9% |
| EBITDA | 127 | 101 | 115 | 71 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -345note 2 | -309note 2 | -359note 2 | -277note 2 | -312note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | 8,232.7%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | 13note 4 | 5note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 14 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
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.
12 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:
Leo Brøndum, den 03.06.2020.
Vedtægter ændret:
01.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 31893178 ANDERSEN & LIE, REGISTRERET REVISIONSAKTIESELSKAB, den 01.05.2012.
Ny adresse:
Carsten Hauchs Vej 12, 9000 Aalborg.
Ny adresse:
Niels Jernes Vej 10, 9220 Aalborg Øst.
Ny adresse:
Vesterbro 61B, 1. th., 9000 Aalborg.
Vedtægter ændret:
08.01.2001.
Nyt navn:
LB-INNOVATION ApS.
Direktion:
Udtrådt af direktionen:
Jan Emil Brøndum, den 08.01.2001.
Indtrådt i direktionen:
Leo Brøndum, den 08.01.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2001 - 31.12.2001.
Ny adresse:
c/o FlickeFree Multimedia Products ApS, Vesterbro 61B, 1. th., 9000 Aalborg.
Vedtægter ændret:
18.05.1998.
Nyt navn:
JEB AF 18.05.1998 ApS.
Slettet binavn: DANO-DAN TRADING ApS (DATA-PALLE ApS).
Vedtægter ændret:
09.01.1998.
Direktion:
Udtrådt af direktionen:
Per Ejvind Rasmussen, den 09.01.1998.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
30.05.1996.
Nyt navn:
DATA-PALLE ApS.
Ny adresse:
Vesterbro 59, 9000 Aalborg.
Nyt binavn: DANO-DAN TRADING ApS (DATA-PALLE ApS).
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Jan Emil Brøndum, Per Ejvind Rasmussen.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REG.NR. A/S205912 REVISIONSFIRMAET ANDERSEN & LIE A/S, Lille Borgergade 22, 9400 Nørresundby.
Stiftelsesdato:
14.12.1995.
Seneste vedtægtsdato:
14.12.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS193434 TIENDELADEN 1000 ApS., Tiendeladen 7, 9000 Aalborg.
Direktion:
Advokat Leif Staal.
Selskabet tegnes af en direktør alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, 9200 Aalborg SV.
Første regnskabsår:
14.12.1995 - 31.03.1997.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1003781892Carsten Hauchs Vej 12, 9000 Aalborg
P-number 100602990259, 9999 Ukendt
