CVR 25799488Private limited company (ApS)Tømrer- og bygningssnedkervirksomhed (433200)Svenstrup JFounded 18 Dec 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 LSB EJENDOMME 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
757.4K
DKK, annual report 2018
-6.3% on 2017
Result
+287.6K
DKK, annual report 2018
Equity
-2.4M
DKK, annual report 2018
H. STAUN HOLDING ApSCVR 28901895, 66.7% to under 90% of capital and votes, until 3 Dec 2020
BOYE/HOLST HOLDING ApSCVR 28679890, 25% to under 33.3% of capital and votes, until 3 Dec 2020
Henrik Staun Bendtsenuntil 25 Jul 2019
René Boye Sørensenuntil 25 Jul 2019
Equity was negative at 31 Dec 2018: -2.4M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2890189566.7% to under 90% of capital and votesnotified 20 Dec 201829 Jul 2005 to 3 Dec 2020
CVR 2867989025% to under 33.3% of capital and votesnotified 20 Dec 201829 Jul 2005 to 3 Dec 2020
CVR 2890190933.3% to under 50% of capital and votesnotified 20 Dec 201829 Jul 2005 to 20 Dec 2018
LSB EJENDOMME ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LSB EJENDOMME ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3288393110% to under 15% of capital and votes23 Apr 2012 to 2 Dec 2020
CVR 32935427100% of capital and votes22 Dec 2010 to 2 Dec 2020
CVR 2913644050% to under 66.7% of capital and votes10 Oct 2005 to 20 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2000 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 760 | 761 | 761 | 808 | 757 |
| Operating profit | Not reported | Not reported | +675 | +723 | +670 |
| Result for the year | +456 | +198 | +163 | +374 | +288 |
| Equity | -3,405 | -3,207 | -3,044 | -2,670 | -2,382 |
| Total assets | 12,415 | 12,445 | 12,409 | 8,900 | 8,742 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 392.3% | 0.1% | 0% | 6.2% | -6.3% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 761 | 808 | 757 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,420 | 8,355 | 8,055 | 5,175 | 5,221 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | 10.6x | 6.4x | 6.9x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | 10.4%note 2 | 15%note 2 | 19.6%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | 100note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 15,505 | 15,352 | 15,199 | 11,336 | 10,856 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Mar 2015
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 03.12.2020, virksomheden opløst
Konkursdekret afsagt 25.07.2019 af Skifteretten i Aalborg
Direktion:
Fratrådte:
Henrik Staun Bendtsen, den 25.07.2019, René Boye Sørensen, den 25.07.2019.
Revision:
Fratrådte:
RéVision+ Regnskab, Rådgivning og SKAT Statsautoriseret Revisionsaktieselskab, den 25.07.2019.
Revision:
Fratrådte:
REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.2019.
Tiltrådte:
CVR-NR. 38914766 RéVision+ Regnskab, Rådgivning og SKAT Statsautoriseret Revisionsaktieselskab, Lerkenfeltvej 3, 9200 Aalborg SV, den 29.05.2019.
Direktion:
Fratrådte:
Michael Ræbild Lund, den 10.01.2019.
Tiltrådte:
René Boye Sørensen, den 10.01.2019.
Vedtægter ændret:
27.02.2013.
Nyt navn:
LSB EJENDOMME ApS.
Vedtægter ændret:
11.03.2009.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 6.000,00.
Kapitalen udgør herefter kr. 130.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Vestergaard, Statsautoriserede revisorer v/Ole L Vest ergaard, den 28.08.2008.
Indtrådt i revisionen:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bakkevænget 16, 8990 Fårup, den 28.08.2008.
Ny adresse:
Jellingvej 10, 9230 Svenstrup J.
Revision:
Udtrådt af revisionen:
CVR-NR. 12862903 VEJGAARD REVISION ApS, den 06.10.2004.
Indtrådt i revisionen:
Revisionsfirmaet Ole Vestergaard, Statsautoriserede revisorer v/Ole L Vest ergaard, 8990 Fårup, den 06.10.2004.
Stiftelsesdato:
18.12.2000.
Seneste vedtægtsdato:
18.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25148959 LUND & STAUN HOLDING ApS, Molbjergvej 5, 9240 Nibe, den 18.12.2000.
Direktion:
Henrik Staun Bendtsen, den 18.12.2000, Michael Ræbild Lund, den 18.12.2000.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 12862903 VEJGAARD REVISION ApS, Christen Kolds Vej 4, postboks 2074, 9000 Aalborg, den 18.12.2000.
Første regnskabsår:
18.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008151411Jellingvej 10, 9230 Svenstrup J