CVR 25045343Public limited company (A/S)Engroshandel med møbler, tæpper og belysningsartikler (464700)København KFounded 15 Nov 1999
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 L-DK 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 DandexEmployees
10
CVR registry, 2015
Gross profit
8.1M
DKK, annual report 2014
-33.7% on 2013
Result
+138.4K
DKK, annual report 2014
Equity
5M
DKK, annual report 2014
PDB HOLDING ApSCVR 36483466, 100% of capital and votes, until 18 Dec 2015
Kenneth Petersenuntil 18 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1000941333.3% to under 50% of capital, 50% to under 66.7% of votes1 Oct 2009 to 28 Dec 2014
CVR 3294517133.3% to under 50% of capital, 50% to under 66.7% of votes23 Dec 2014 to 28 Dec 2014
CVR 36483466100% of capital and votes12 Aug 2015 to 18 Dec 2015
17 Nov 2011 to 11 Aug 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.
15 Nov 1999 to 7 Nov 2026.
Dec 2015, monthly: 9 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 4 | 5 | 6 | 7 | 9 | 18 | 14 | 10 | No count | No count | No count | No count | 14 | 12 | 15 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 11 | 11 | 10 | 9 |
| FTE | 2 | 4 | 4 | 4 | 5 | 6 | 7 | 9 | 14 | 11 | 8 | 8 | 8 | 9 | 11 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 11 | 11 | 10 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 13,945 | 12,164 | 8,065 |
| Operating profit | Not reported | Not reported | +5,517 | +3,130 | +163 |
| Result for the year | Not reported | Not reported | +4,263 | +2,171 | +138 |
| Equity | Not reported | Not reported | 5,539 | 7,710 | 5,000 |
| Total assets | Not reported | Not reported | 20,036 | 29,793 | 20,587 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 26.3% | -12.8% | -33.7% |
| EBITDA | Not reported | Not reported | 5,688 | 3,412 | 244 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 40.8% | 28.1% | 3% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | 40% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 813 | -8,208 | -3,443 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 0.1x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 149.4% | 75.3% | 29.4% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 2 | 81note 3 | Not reportednote 2 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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 fusion.
Virksomheden er d. 18.12.2015 opløst ved fusion med CVR-nummer: 21028606 DESIGNBROKERS ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21028606 DESIGNBROKERS ApS (fortsættende) og CVR-nummer: 25045343 L-DK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21028606 DESIGNBROKERS ApS og CVR-nummer: 25045343 L-DK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
Amaliegade 35A, 1256 København K.
Vedtægter ændret:
30.05.2014.
Vedtægter ændret:
30.05.2014.
Vedtægter ændret:
17.11.2011.
Kapitalforhøjelse:
kr. 26.315,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 526.315,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Nicole Olsen, den 24.03.2011.
Indtrådt i bestyrelsen:
Kenneth Petersen, den 24.03.2011.
Direktion:
Udtrådt af direktionen:
Søren Peter Olsen, den 24.03.2011.
Indtrådt i direktionen:
Kenneth Petersen (adm. dir), den 24.03.2011.
Direktion:
Udtrådt af direktionen:
Tommy Bonne, den 14.01.2010, Anne-Dorthe Liljedahl, den 14.01.2010.
Indtrådt i direktionen:
Søren Peter Olsen (adm. dir), den 14.01.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Bonne, den 06.01.2009.
Indtrådt i bestyrelsen:
Nicole Olsen, den 06.01.2009.
Vedtægter ændret:
12.07.2005.
Ny adresse:
Rentemestervej 14, 2400 København NV.
Ny kommune:
København.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
11.09.2002.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
15.02.2001.
Ny adresse:
Gøngehusvej 252, 2950 Vedbæk.
Ny kommune:
Birkerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Kloppenborg Jessen, den 10.07.2000.
Indtrådt i bestyrelsen:
Direktør Per Olsen, den 10.07.2000.
Vedtægter ændret:
03.01.2000.
Nyt navn:
L-DK A/S.
Ny adresse:
Redhavnsvej 5, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 03.01.2000, Annemette Kristoffersen, den 03.01.2000, Peter Andreas Stakemann, den 03.01.2000.
Indtrådt i bestyrelsen:
Tommy Bonne, den 03.01.2000, Michael Kloppenborg Jessen, den 03.01.2000, Søren Peter Olsen, den 03.01.2000.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 03.01.2000.
Indtrådt i direktionen:
Tommy Bonne, den 03.01.2000.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.01.2000.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 03.01.2000.
Stiftelsesdato:
15.11.1999.
Seneste vedtægtsdato:
15.11.1999.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
0 kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 15.11.1999.
Bestyrelse:
Kim Madsen (formand), den 15.11.1999, Annemette Kristoffersen, den 15.11.1999, Peter Andreas Stakemann, den 15.11.1999.
Direktion:
Peter Andreas Stakemann, den 15.11.1999.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsensformanden alene.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.11.1999.
Første regnskabsår:
15.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007248810Amaliegade 35, 1256 København K
