CVR 20356588Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 21 Mar 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 LANDROCK HOUSE 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 DandexEmployees
60
Annual report 2016, average
Gross profit
55.7M
DKK, annual report 2016
+5.8% on 2015
Result
+14.3M
DKK, annual report 2016
Equity
34.5M
DKK, annual report 2016
Peter Landrok100% of capital and votes, until 28 Mar 2017
Torben Pryds Pedersenuntil 28 Mar 2017
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 votes21 Mar 1997 to 28 Mar 2017
LANDROCK HOUSE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LANDROCK HOUSE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3470673590% to under 100% of capital and votes13 Sep 2012 to 27 Mar 2017
CVR 2660640315% to under 20% of capital and votes31 Mar 2015 to 8 Jul 2015
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 Mar 1997 to 7 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 54,294 | 52,704 | 55,747 |
| Operating profit | -17 | Not reported | +23,525 | Not reported | +20,372 |
| Result for the year | +7,974 | +5,991 | +21,086 | +12,657 | +14,254 |
| Equity | 17,916 | 21,820 | 26,844 | 35,728 | 34,491 |
| Total assets | 19,135 | 23,081 | 73,753 | 79,646 | 81,519 |
| Employees (average) | Not reported | Not reported | 51 | 51 | 60 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 14.2% | -2.9% | 5.8% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 23,752 | 17,957note 3 | 23,845 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 43.8% | 34.1%note 3 | 42.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 909 | 857 | -42,329 | -28,946 | -32,329 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Net cash | Net cashnote 3 | Net cash |
| ROIC (afkast af investeret kapital) | -0.1%note 4 | -0.1%note 5 | n.m.note 6 | n.m.note 6 | 358.5% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 332 | 529 | 225 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 92.7% | 118.5%note 3 | 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 28.03.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38534688 LHH2 ApS og CVR-nummer 38534661 JFDI ApS.
Direktion:
Fratrådte:
Mads Landrok, den 26.05.2016, Peter Landrok, den 26.05.2016.
Tiltrådte:
Torben Pryds Pedersen, den 26.05.2016.
Revision:
Fratrådte:
null, den 01.07.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 01.07.2014.
Vedtægter ændret:
24.11.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.2004 - 31.12.2005.
Ny adresse:
c/o Cryptomathic A/S, Jægergårdsgade 118, 8000 Århus C.
Ny adresse:
c/o Cryptomathic A/S, Kannikegade 10, 8000 Århus C.
Vedtægter ændret:
28.12.2000.
Regnskabsår ændret til:
01.12 - 30.11.
Omlægningsperiode:
01.07.2000 - 30.11.2000.
Stiftelsesdato:
21.03.1997.
Seneste vedtægtsdato:
21.03.1997.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 500,00.
Stifter:
direktør Peter Landrok, den 21.03.1997.
Direktion:
direktør Peter Landrok, den 21.03.1997.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8100 Århus C, den 21.03.1997.
Første regnskabsår:
21.03.1997 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004262058Jægergårdsgade 118, 8000 Aarhus C
