CVR 19548333Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)Århus VFounded 1 Jan 1996
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.
CVR holds no employment figures for this company.
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 LME HOLDING 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 DandexCVR registers no owner holding 5% or more.
Kjeld Egegaard Pedersenuntil 22 Dec 2004
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.
21 Aug 1996 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 13 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 3 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 26 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 2 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 22 Jun 2000
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 LME HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 19548333 LME HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
17.02.2000.
Kapitalnedsættelse besluttet 17.02.2000 er gennemført 08.11.2000.
Kapitalen udgør herefter kr. 140.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Orla Larsen, den 07.06.2000.
Indtrådt i bestyrelsen:
Karsten Brendstrup Hansen, den 07.06.2000.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Georg Leth, den 07.06.2000.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 07.06.2000.
Kapitalnedsættelse besluttet 17.02.2000 med udbetaling til anpartshavere kr. 70.000,00 til kurs 8.500,00.
Direktion:
Udtrådt af direktionen:
Jens Møller Hansen, den 31.12.1998.
Indtrådt i direktionen:
Direktør Kjeld Egegaard Pedersen, den 31.12.1998.
Stiftelsesdato:
21.08.1996.
Seneste vedtægtsdato:
21.08.1996.
Kapital:
kr. 210.000,00.
Indbetalingsmåde:
i værdier kr. 210.000,00 til kurs 5.915,10.
Stiftere:
Teknisk assistent Jens Møller Hansen, Ingeniør Orla Larsen, Teknisk assistent Kjeld Egegaard Pedersen.
Bestyrelse:
Teknisk assistent Jens Møller Hansen, Ingeniør Orla Larsen, Teknisk assistent Kjeld Egegaard Pedersen.
Direktion:
Teknisk assistent Jens Møller Hansen.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Georg Leth, 8240 Risskov.
Første regnskabsår:
21.08.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003865100Rytterknægten 2, 8210 Århus V
P-number 1011052882Rytterknægten 2, 8210 Århus V