CVR 20237201Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Aalborg SVFounded 27 May 1997
CVR holds no employment figures for this company.
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 LATHI af 27.05.1997 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 DandexGross profit
-1.1M
DKK, annual report 2017
Result
+9.5M
DKK, annual report 2017
Equity
90.6M
DKK, annual report 2017
LARSEN HOLDING, AALBORG af den 22.06.2005 ApSCVR 28859589, 50% to under 66.7% of capital and votes, until 14 Dec 2017
FREJ HOLDING ApSCVR 28859597, 50% to under 66.7% of capital and votes, until 14 Dec 2017
Georg Thinggaarduntil 14 Dec 2017
Flemming Nørgaard Larsenuntil 14 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2885958950% to under 66.7% of capital and votes22 Jun 2005 to 14 Dec 2017
CVR 2885959750% to under 66.7% of capital and votes22 Jun 2005 to 14 Dec 2017
LATHI af 27.05.1997 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LATHI af 27.05.1997 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 242084005% to under 10% of capital and votes24 Sep 1999 to 14 Dec 2017
CVR 7410111950% to under 66.7% of capital and votes28 Aug 2009 to 30 Jun 2017
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 May 1997 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 330,300 | 343,035 | 293,631 | 376,798 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -1,102 |
| Operating profit | +16,206 | +26,518 | +20,821 | +23,002 | +12,917 |
| Result for the year | +10,488 | +17,850 | +13,157 | +14,967 | +9,506 |
| Equity | 52,555 | 67,421 | 78,696 | 91,339 | 90,649 |
| Total assets | 253,307 | 250,383 | 270,052 | 307,623 | 275,414 |
| Employees (average) | Not reported | 197 | 179 | 166 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 11% | 3.9% | -14.4% | 28.3% | Not reported |
| EBIT margin (overskudsgrad) | 4.9% | 7.7% | 7.1% | 6.1% | Not reported |
| EBITDA | 18,747 | 29,257 | 24,042 | 25,786 | Not reportednote 1 |
| EBITDA margin | 5.7% | 8.5% | 8.2% | 6.8% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 4.8% | -9.1% | -7.3% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 22,726 | 44,907 | 49,012 | 47,986 | 122,300 |
| Gearing, NIBD / EBITDA | 1.2x | 1.5x | 2x | 1.9x | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 16.2% | 21.7% | 13.7% | 13.4% | 5.2% |
| Capex (investeringer i anlægsaktiver) | 3,238 | 23,779 | 18,320 | 3,385 | 60,211note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | 1% | 6.9% | 6.2% | 0.9% | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 142.3% | -50.9% | 13.6% | 47.1% | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Group figures (koncern).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 8 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 20 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 10 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 24 Oct 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 14.12.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39207400 LATHI A/S, CVR-nummer 39207397 LaBu Ejendomme A/S og CVR-nummer 39207389 FREJ Ejendomme A/S.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 20237201 LATHI af 27.05.1997 A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20237201 LATHI af 27.05.1997 A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 14.11.2017
Nyt navn: LATHI af 27.05.1997 A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Nørgaard Larsen, den 28.09.2010.
Indtrådt i bestyrelsen:
Gerda Larsen, den 28.09.2010.
Direktion:
Indtrådt i direktionen:
Tømrermester Flemming Nørgaard Larsen, den 28.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Gerda Larsen, den 27.09.2010.
Indtrådt i bestyrelsen:
Flemming Nørgaard Larsen, den 27.09.2010.
Direktion:
Udtrådt af direktionen:
Flemming Nørgaard Larsen, den 27.09.2010.
Vedtægter ændret:
07.12.2009.
Selskabet tegnes af 2 direktører i forening, eller af 1 direktør i forening med 2 bestyrelsesmedlemmer.
Selskabet er fusioneret med CVR-NR. 31895790 GARTNERVEJ 9 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20237201 LATHI A/S (fortsættende).
CVR-NR. 31895790 GARTNERVEJ 9 ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Vedtægter ændret:
02.10.2009.
Nyt navn:
LATHI A/S.
Slettet binavn: T.L. BYG HOLDING A/S (LATHI HOLDING A/S).
Vedtægter ændret:
01.10.2009.
Nyt navn:
LATHI HOLDING A/S.
Nyt binavn: T.L. BYG HOLDING A/S (LATHI HOLDING A/S).
Ny adresse:
Gartnervej 9, 9200 Aalborg SV.
Stiftelsesdato:
27.05.1997.
Seneste vedtægtsdato:
27.05.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 723,00.
Stiftere:
Gerda Larsen, den 27.05.1997, Tømrermester Flemming Nørgaard Larsen, den 27.05.1997, Britta Nørgaard Thinggaard, den 27.05.1997, Tømrermester Georg Thinggaard, den 27.05.1997.
Bestyrelse:
Gerda Larsen, den 27.05.1997, Britta Nørgaard Thinggaard, den 27.05.1997, Tømrermester Georg Thinggaard, den 27.05.1997.
Direktion:
Tømrermester Flemming Nørgaard Larsen, den 27.05.1997, Tømrermester Georg Thinggaard, den 27.05.1997.
Selskabet tegnes af to direktører i forening, eller af en direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9100 Aalborg, den 27.05.1997.
Første regnskabsår:
27.05.1997 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004271226Gartnervej 9, 9200 Aalborg SV
