CVR 24216896Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RisskovFounded 25 Aug 1993
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 LETH & KAACK 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
0
CVR registry, 2018
Result
-5.4K
DKK, annual report 2023
Equity
333.2K
DKK, annual report 2023
Bjarne Leth Andersen50% to under 66.7% of capital and votes, until 25 Aug 2026
Jess Leth Kaackuntil 1 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes25 Aug 1993 to 25 Aug 2026
33.3% to under 50% of capital and votes25 Aug 1993 to 31 Dec 2023
CVR 3264729415% to under 20% of capital and votesnotified 1 Oct 20191 Oct 2013 to 1 Oct 2019
LETH & KAACK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LETH & KAACK 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 29388105100% of capital and votes10 Feb 2006 to 8 Oct 2026
CVR 29782687100% of capital and votes5 Oct 2006 to 31 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 1993 to 4 Nov 2026.
2018, 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 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 | 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | No count | No count | No count | No count | 0 |
| FTE | 5 | 6 | 5 | 5 | 5 | 7 | 7 | 7 | 8 | 8 | 8 | 0 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2005 and 2018; quarterly Q1 2006 to Q4 2006.
Latest 2018, published 18 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 21 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +21 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +7 | -123 | -268 | -967 | -5 |
| Equity | 2,197 | 2,075 | 1,303 | 339 | 333 |
| Total assets | 2,679 | 2,537 | 2,047 | 1,084 | 902 |
| Employees (average) | 0 | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -49.4% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 21 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 4 | Not reportednote 4 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 90 | 134 | 113 | 57 | 251 |
| Gearing, NIBD / EBITDA | 4.2x | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 0.8%note 5 | 0.4%note 6 | 0.6%note 6 | -31.8%note 6 | 4.6%note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -360 | -368 | -229 | 231 | 220 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 2 May 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 13 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 18 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 28 Nov 2019
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.08.2026, virksomheden opløst
Konkursdekret afsagt 29.10.2024 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Bo Christensen, den 29.10.2024.
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Bo Christensen, 8000 Aarhus C, den 04.10.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 22.08.2024
Direktion:
Fratrådte:
Jess Leth Kaack, (adm. dir), den 01.06.2024.
Ny adresse: Brunbjergvej 4, 8240 Risskov
Ny kommune: Århus
Direktion:
Fratrådte:
Bjarne Leth Andersen, den 11.03.2023.
Tiltrådte:
Jess Leth Kaack, (adm. dir), den 11.03.2023.
Vedtægter ændret: 10.03.2021
Kapitalnedsættelse besluttet 10.03.2021 er gennemført 26.05.2021.
Kapitalen udgør herefter kr. 106.250,00.
Kapitalnedsættelse besluttet 10.03.2021 udbetaling til aktionær anpartshaver kr. 18.750,00 til kurs 3.218,05.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 07.12.2017
Direktion:
Fratrådte:
Britta Johanne Kaack, den 07.12.2017.
Revision:
Fratrådte:
NØRGAARD REVISION REGISTREREDE REVISORER ApS, den 28.03.2015.
Ny adresse: c/o Bjarne Leth Andersen, Låsbyvej 110, Nørre Vissing, 8660 Skanderborg
Ny kommune: Skanderborg
Ny adresse:
c/o Britta Kaack, Vestbirkvej 32, Vestbirk, 8752 Østbirk.
Ny kommune:
Horsens.
Vedtægter ændret:
29.09.2014.
Vedtægter ændret:
22.02.2008.
Nyt navn:
LETH & KAACK HOLDING ApS.
Ny adresse:
Kongsgårdsvej 20, 8260 Viby J.
Ny adresse:
Klamsagervej 27, 8230 Åbyhøj.
Ny kommune:
Århus.
Revision:
Udtrådt af revisionen:
Reg. revisor Morten Steen Olsen, den 19.03.1999.
Indtrådt i revisionen:
MICHAEL VISKUM REGISTRERET REVISIONSANPARTSSELSKAB, Skanderborgvej 44, 8680 Ry, den 19.03.1999.
Vedtægter ændret:
27.08.1997.
Nyt navn:
REVISIONSANPARTSSELSKABET LETH & KAACK.
Kapitalnedsættelse besluttet 27.08.1997 er gennemført 17.12.1997.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 27.08.1997 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
Stiftelsesdato:
25.08.1993
Seneste vedtægtsdato:
25.08.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stiftere:
Reg. revisor Bjarne Leth Andersen, Revisor Britta Johanne Kaack
Direktion:
Reg. revisor Bjarne Leth Andersen, Revisor Britta Johanne Kaack
Selskabet tegnes af direktionen eller af en
direktør
Revision:
Reg. revisor Morten Steen Olsen, 8230 Åbyhøj
Første regnskabsår:
01.03.1993 - 30.09.1993
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1006416982Brunbjergvej 4, 8240 Risskov
P-number 1008252218Klamsagervej 27, 8230 Åbyhøj
