CVR 25101448Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200), Anden udlejning af boliger (682030)NivåFounded 30 Dec 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 LD 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, 2017
Gross profit
-329.9K
DKK, annual report 2019
Result
-3.3M
DKK, annual report 2019
Equity
-245.6K
DKK, annual report 2019
Leif Peter Dige66.7% to under 90% of capital and votes, until 28 May 2020
Jakob Dige25% to under 33.3% of capital and votes, until 28 May 2020
Leif Peter Digeuntil 30 Mar 2020
Equity was negative at 31 Dec 2019: -245.6K DKK. Dandex estimate, computed 9 Nov 2026.
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 votes30 Dec 1999 to 28 May 2020
25% to under 33.3% of capital and votes30 Dec 1999 to 28 May 2020
LD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LD 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 29822034100% of capital and votes9 Jul 2009 to 27 Aug 2019
CVR 33158637100% of capital and votes14 Sep 2010 to 16 Jul 2019
CVR 2115933633.3% to under 50% of capital and votes1 Jan 2009 to 31 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Dec 1999 to 9 Nov 2026.
Mar 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Mar 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Mar 2017.
Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -1,768 | 20 | Not reported | -330 |
| Operating profit | Not reported | -1,908 | -7 | -135 | -330 |
| Result for the year | 0 | -3,626 | -2,349 | -8,733 | -3,310 |
| Equity | 0 | 14,146 | 11,797 | 3,064 | -246 |
| Total assets | 0 | 15,935 | 13,650 | 5,019 | 0 |
| Employees (average) | Not reported | Not reported | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -1,891 | 9 | -61 | -330 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | n.m.note 3 | 46.2% | Not reportednote 2 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | -52note 6 | -9note 6 | Not reportednote 5 | 0note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | n.m.note 7 | Net cashnote 6 | Not reportednote 5 | n.m.note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 8 | -9.4%note 9 | 0%note 10 | Not reportednote 5 | -18.3%note 9 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 11 | 0note 12 | 10note 12 | 0note 12 | Not reportednote 13 |
Thousands, in each report's currency. 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 2019
1 Jan 2019 to 31 Dec 2019, published 11 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
LEIF DIGE ApS UNDER TVANGSOPLØSNING
LD GRUPPEN ApS UNDER TVANGSOPLØSNING
LD FINANS ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 30.03.2020
Bestyrelse:
Fratrådte:
Leif Peter Dige, den 30.03.2020, Finansiel rådgiver Allan Pettersson, den 30.03.2020, Jens Peter Hjørnholm Sørensen, (formand), den 30.03.2020.
Direktion:
Fratrådte:
Leif Peter Dige, den 30.03.2020.
Revision:
Fratrådte:
BHA STATSAUTORISERET REVISION A/S, den 11.06.2019.
Bestyrelse:
Fratrådte:
Philip Carsten Filipsen, den 18.08.2018.
Tiltrådte:
Leif Peter Dige, den 18.08.2018.
Ny adresse: Lyngebækgårds Alle 10, 2990 Nivå
Ny kommune: Fredensborg
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 06.10.2017.
Tiltrådte:
CVR-NR. 18967901 BHA STATSAUTORISERET REVISION A/S, Tuborgvej 32, 2900 Hellerup, den 06.10.2017.
Vedtægter ændret: 11.06.2017
Bestyrelse:
Tiltrådte:
Philip Carsten Filipsen, den 11.06.2017, Allan Pettersson, den 11.06.2017, Jens Peter Hjørnholm Sørensen (formand), den 11.06.2017.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af bestyrelsesformanden og et medlem af bestyrelsen..
Formål ændret: Selskabets formål er direkte eller indirekte at drive virksomhed ved handel, fremstilling, service og investering samt hermed beslægtet virksomhed, herunder ved at besidde kapitalinteresser i selskaber, der driver sådan virksomhed.
Ny adresse:
Hovedgaden 18, 1. tv., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Ny adresse:
Gl Strandvej 163, 3050 Humlebæk.
Ny kommune:
Fredensborg.
Revision:
Udtrådt af revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, den 04.02.2010.
Indtrådt i revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisionsinteressentskab, Hovedgaden 28, 2970 Hørsholm, den 04.02.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 13963398 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, den 04.02.2010.
Indtrådt i revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 04.02.2010.
Ny adresse:
Hovedgaden 16, 2970 Hørsholm.
Vedtægter ændret:
09.07.2009.
Slettet binavn: BIO TECHNICS ApS (LD HOLDING ApS).
Vedtægter ændret:
09.06.2009.
Nyt binavn: BIO TECHNICS ApS (LD HOLDING ApS).
Vedtægter ændret:
18.05.2005.
Slettet binavn: LD INVEST ApS (LD HOLDING ApS).
Vedtægter ændret:
25.04.2002.
Nye binavne:
LEIF DIGE ApS (LD HOLDING ApS), LD GRUPPEN ApS (LD HOLDING ApS), LD INVEST ApS (LD HOLDING ApS), LD FINANS ApS (LD HOLDING ApS).
Ny adresse:
Ved Klædebo 4, 2970 Hørsholm.
Stiftelsesdato:
30.12.1999.
Seneste vedtægtsdato:
30.12.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.081,60.
Stiftere:
Jakob Dige, den 30.12.1999, Leif Peter Dige, den 30.12.1999.
Direktion:
Leif Peter Dige, den 30.12.1999.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 13963398 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Usserød Kongevej 33, 2970 Hørsholm, den 30.12.1999.
Første regnskabsår:
01.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007308228Stumpedyssevej 35, 2970 Hørsholm
P-number 1007351786Lyngebækgårds Alle 10, 2990 Nivå
