CVR 25037480Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HjørringFounded 16 Nov 1999
CVR holds no employment figures for this company.
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 LK HOLDING DANMARK 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
88
Annual report 2019, average
Gross profit
58.3M
DKK, annual report 2019
+2.5% on 2018
Result
+13.4M
DKK, annual report 2019
Equity
118.7M
DKK, annual report 2019
Lars Klinkby66.7% to under 90% of capital and votes, until 19 Nov 2020
Nikolaj Klinkby10% to under 15% of capital and votes, until 19 Nov 2020
and 1 moreLars Klinkbyuntil 19 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 8 Oct 20191 Nov 1999 to 19 Nov 2020
10% to under 15% of capital and votes28 Jun 2019 to 19 Nov 2020
10% to under 15% of capital and votes28 Jun 2019 to 19 Nov 2020
LK HOLDING DANMARK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LK HOLDING DANMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4185860566.7% to under 90% of capital and votes17 Nov 2020 to 19 Nov 2020
CVR 5327171590% to under 100% of capital and votes4 Apr 2008 to 18 Nov 2020
CVR 36545127100% of capital and votes17 Feb 2015 to 18 Nov 2020
CVR 3257010050% to under 66.7% of capital and votes23 Nov 2009 to 21 Jun 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
16 Nov 1999 to 11 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 54,948 | 67,239 | 56,911 | 58,341 |
| Operating profit | +19,654 | +18,010 | +26,432 | +14,505 | +12,832 |
| Result for the year | +15,059 | +13,941 | +20,857 | +9,769 | +13,420 |
| Equity | 65,631 | 85,685 | 105,343 | 108,271 | 118,690 |
| Total assets | 96,784 | 113,404 | 132,178 | 139,123 | 142,211 |
| Employees (average) | 76 | 81 | 84 | 84 | 88 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -2.5% | 22.4% | -15.4% | 2.5% |
| EBITDA | 24,879 | 22,894 | 31,827 | 21,897 | 21,138 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 4.1% | 5.2% | 3.7% | 0% | 4.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 6,942 | 17,892 | 17,597 | 10,983 | 2,864 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 May 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 LK HOLDING DANMARK 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)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 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. 19.11.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42071986 NK Holding Danmark ApS, CVR-nummer 42071978 MK Holding Danmark ApS og CVR-nummer 42071951 LK Holding Danmark ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25037480
Vedtægter ændret: 22.10.2020
Nyt navn: LK HOLDING DANMARK ApS
Ny adresse: Kochsvej 4, 9800 Hjørring
CVR-nummer:
25037480.
NAVN:
LK HOLDING DANMARK A/S.
Adresse: c/o Lars Klinkby, Kochsvej 4, 9800 Hjørring.
Kommune: Hjørring.
Selskabet er fusioneret med CVR-NR. 35854355, LK HOLDING DANMARK 2 A/S, der samtidig er opløst.
Vedtægter ændret: 17.08.2015
Kapitalforhøjelse: kr. 1.000.000,00, indbetalt ved fusion, kurs 1.197,33.
Kapitalen udgør herefter kr. 4.500.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-NR. 25037480, LK HOLDING DANMARK A/S (fortsættende) og CVR-NR. 35854355, LK HOLDING DANMARK 2 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-NR. 25037480, LK HOLDING DANMARK A/S og CVR-NR. 35854355, LK HOLDING DANMARK 2 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
30.05.2012.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
c/o Lars Klinkby, Kochsvej 4, 9800 Hjørring.
Selskabet er stiftet ved spaltning, den 16.11.1999 Selskabets aktiver og gæld er overdraget fra CVR-NR. 18474700 EXPO-NET HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
16.11.1999.
Kapital:
kr. 3.500.000,00.
Indbetalingsmåde:
spaltning kr. 3.500.000,00 til kurs 117,28.
Bestyrelse:
Direktør John Klinkby, (formand), 9800 Hjørring, den 16.11.1999, Laila Klinkby, 9800 Hjørring, den 16.11.1999, Lars Klinkby, 9800 Hjørring, den 16.11.1999.
Direktion:
Lars Klinkby, 9800 Hjørring, den 16.11.1999.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 16.11.1999.
Første regnskabsår:
01.07.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007240860Kochsvej 4, 9800 Hjørring
