CVR 25182286Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 17 Jan 2000
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 BROCH-LIPS 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 DandexGross profit
-23K
DKK, annual report 2015
Result
+4.5M
DKK, annual report 2015
Equity
28M
DKK, annual report 2015
BROCH-LIPS HOLDING ApSCVR 36433000, 100% of capital and votes, until 27 Nov 2015
Kim Ole Broch-Lipsuntil 27 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36433000100% of capital and votes13 Nov 2014 to 27 Nov 2015
100% of capital and votes4 Jan 2008 to 20 May 2015
BROCH-LIPS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BROCH-LIPS 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 1973218550% to under 66.7% of capital and votes4 Aug 2008 to 26 Nov 2015
CVR 18258846100% of capital and votes8 Feb 2001 to 26 Nov 2015
CVR 2734435650% to under 66.7% of capital and votes31 May 2013 to 26 Nov 2015
CVR 36947128100% of capital and votes1 Jul 2015 to 26 Nov 2015
CVR 1032588933.3% to under 50% of capital and votes1 Jan 2005 to 26 Nov 2015
CVR 7802051250% to under 66.7% of capital and votes26 Nov 2007 to 26 Nov 2015
CVR 1013432350% to under 66.7% of capital and votes12 Nov 2004 to 26 Nov 2015
CVR 3105793050% to under 66.7% of capital and votes9 Nov 2007 to 26 Nov 2015
CVR 1797947750% to under 66.7% of capital and votes31 May 2013 to 26 Nov 2015
CVR 3504957633.3% to under 50% of capital and votes28 Feb 2013 to 26 Nov 2015
CVR 2583993525% to under 33.3% of capital and votes11 Jan 2001 to 21 Oct 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jan 2000 to 9 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -12 | -19 | -22 | -23 |
| Operating profit | Not reported | -12 | -19 | Not reported | Not reported |
| Result for the year | Not reported | +997 | +3,719 | +3,437 | +4,463 |
| Equity | Not reported | 18,075 | 21,494 | 24,831 | 27,984 |
| Total assets | Not reported | 20,333 | 22,363 | 25,032 | 28,318 |
DKK thousands. Annual reports via XBRL.
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 20 Aug 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 17 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 3 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 17 Nov 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.11.2015 opløst ved fusion med CVR-nummer: 36433000 BROCH-LIPS HOLDING II ApS.
Vedtægter ændret:
26.11.2007.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved spaltning, kurs 1.600,00.
Aktiver og gæld er overdraget fra CVR-NR. 30720059 PL SPEDITION HOLDING ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 375.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 30720059 PL SPEDITION HOLDING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 25182286 BROCH-LIPS HOLDING ApS. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Revision:
Udtrådt af revisionen:
Samvirkende Revisorer Anders Roesgård ApS.
Indtrådt i revisionen:
SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB, Sundvej 41, 8700 Horsens.
Stiftelsesdato:
17.01.2000.
Seneste vedtægtsdato:
17.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.500.000,00.
Stifter:
Direktør Kim Ole Broch-Lips, den 17.01.2000.
Direktion:
Direktør Kim Ole Broch-Lips, den 17.01.2000.
Selskabet tegnes af en direktør alene.
Revision:
Samvirkende Revisorer Anders Roesgård ApS, Sundvej 41, 8700 Horsens, den 17.01.2000.
Første regnskabsår:
17.01.2000 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007394191Hovmarksvej 44, 8700 Horsens
