CVR 25585305Private limited company (ApS)Anden teknisk rådgivning (711290)KastrupFounded 16 Aug 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 LUFTHAVNSKONSULENTERNE 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
2
CVR registry, 2013
Gross profit
1.1M
DKK, annual report 2013
+37.9% on 2012
Result
+102.7K
DKK, annual report 2013
Equity
230.8K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Willy Asmus Paulsenuntil 25 Jun 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.
16 Aug 2000 to 6 Nov 2026.
2013, annual: 2 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 1 | No count | No count | No count | No count | 2 | 2 | 2 |
| FTE | 1 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
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 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 786 | 1,083 |
| Operating profit | Not reported | Not reported | Not reported | -152 | +138 |
| Result for the year | Not reported | Not reported | Not reported | -117 | +103 |
| Equity | Not reported | Not reported | Not reported | 128 | 231 |
| Total assets | Not reported | Not reported | Not reported | 281 | 469 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -25.3% | 37.9% |
| EBITDA | Not reported | Not reported | Not reported | -152 | 138 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | -19.3% | 12.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -34note 1 | -29note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | n.m.note 2 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -206.8%note 3 | 73%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -73note 1 | -73note 1 |
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. 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 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jan 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 Jan 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 13 Feb 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 11 Apr 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 64045628 MOE A/S, og selskabets binavn LUFKON ApS er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 64045628 MOE A/S (fortsættende), der tillige driver virksomhed under navnene LARSEN & LAURSEN RÅDGIVENDE INGENIØRFIRMA A/S AALBORG, HANS H. BAY & MOGENS ELKJÆR, RÅDGIVENDE INGENIØRER A/S, BAY & ELKJÆR A/S, MOE & BRØDSGAARD A/S, MOE RÅDGIVENDE INGENIØRER A/S, SKUDE & JACOBSEN A/S.
CVR-NR. 25585305 LUFTHAVNSKONSULENTERNE ApS (ophørende), der tillige driver virksomhed under navnet LUFKON ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TOM SØNDERUP STATSAUTORISERET REVISOR, den 27.02.2009.
Indtrådt i revisionen:
Revisionsfirmaet Tom Sønderup, statsautoriserede revisorer I/S, Nørretorv 2, 4100, den 27.02.2009.
Vedtægter ændret:
19.02.2007.
Vedtægter ændret:
29.01.2003.
Nyt binavn: LUFKON ApS (LUFTHAVNSKONSULENTERNE ApS).
Revision:
Udtrådt af revisionen:
SKOVBO REVISION ApS.
Indtrådt i revisionen:
Statsaut. revisor Tom Sønderup Munch Gruppen, 4100 Ringsted.
Stiftelsesdato:
16.08.2000.
Seneste vedtægtsdato:
16.08.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Lone Edelbo, den 16.08.2000, Willy Asmus Paulsen, den 16.08.2000.
Direktion:
Lone Edelbo, den 16.08.2000, Willy Asmus Paulsen, den 16.08.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 10290430 SKOVBO REVISION ApS, Hovedgaden 25, 4140 Borup, den 16.08.2000.
Første regnskabsår:
16.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007874606Tømmerup Stationsvej 10, 2770 Kastrup
