CVR 25345282Private limited company (ApS)Uoplyst (999999)KoldingFounded 14 Apr 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 LUNDGÅRD INVEST 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 DandexResult
+401.2K
DKK, annual report 2015
Equity
3.5M
DKK, annual report 2015
HULGAARD ApSCVR 31182638, 100% of capital and votes, until 21 May 2016
Øjvind Hulgaarduntil 21 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31182638100% of capital and votesnotified 25 Sep 20151 Jan 2014 to 21 May 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.
14 Apr 2000 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 631 | 200 | Not reported | Not reported |
| Operating profit | Not reported | +603 | +179 | -21 | -52 |
| Result for the year | Not reported | +1,710 | +1,775 | -821 | +401 |
| Equity | Not reported | 2,106 | 3,882 | 3,061 | 3,462 |
| Total assets | Not reported | 11,638 | 13,172 | 10,198 | 3,941 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 114% | -68.3% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 95.7% | 89.5% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1,557 | -4,078 | -2,070 | 0 |
| ROIC (afkast af investeret kapital) | Not reported | 81.7% | 78.2% | -4.1%note 1 | -1.9% |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 21.05.2016 opløst ved fusion med CVR-nummer: 31182638 HULGAARD ApS og CVR-nummer: 33360436 EAGLE EYE ApS.
CVR-nummer:
25345282.
NAVN:
LUNDGÅRD INVEST ApS.
Adresse: Birkemose Allé 41, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 22.06.2015
CVR-nummer:
25345282.
NAVN:
LUNDGÅRD INVEST ApS.
Adresse: Birkemose Allé 41, 6000 Kolding.
Kommune: Kolding.
Revision:
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 29.05.2015.
Vedtægter ændret:
04.03.2014.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.03.2014.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.11.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 16.11.2009.
Ny adresse:
Birkemose Allé 41, Nørre Bjert, 6000 Kolding.
Vedtægter ændret:
27.09.2005.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 400.000,00.
Vedtægter ændret:
19.08.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2004 - 31.12.2005.
Vedtægter ændret:
28.09.2004.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 673,33.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
29.12.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
14.04.2000 - 30.09.2001.
Ny adresse:
c/o Tærø Nielsen & Hulgaard Advokater, Birkemose Allé 31, 6000 Kolding.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 10.07.2000.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding, den 10.07.2000.
Stiftelsesdato:
14.04.2000.
Seneste vedtægtsdato:
14.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Øjvind Hulgaard, den 14.04.2000.
Direktion:
Advokat Øjvind Hulgaard, den 14.04.2000.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 6000 Kolding, den 14.04.2000.
Første regnskabsår:
14.04.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007758290Birkemose Allé 41, 6000 Kolding
