CVR 26570107Public limited company (A/S)Ikke-specialiseret engroshandel (469000)RødovreFounded 17 Apr 2002
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 LCH A/S, 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, 2018
Gross profit
14.9M
DKK, annual report 2016
Result
+4.6M
DKK, annual report 2016
Equity
12.6M
DKK, annual report 2016
AZELIS NORDIC HOLDING ApSCVR 27311121, 100% of capital and votes, until 1 Feb 2018
Gert Allan Schnooruntil 1 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2647609725% to under 33.3% of capitalnotified 20 Jun 201721 Sep 2012 to 20 Jun 2017
CVR 2647386125% to under 33.3% of capitalnotified 20 Jun 201721 Sep 2012 to 20 Jun 2017
CVR 2164789625% to under 33.3% of capitalnotified 20 Jun 201721 Sep 2012 to 20 Jun 2017
CVR 27311121100% of capital and votes20 Jun 2017 to 1 Feb 2018
CVR 2748369025% to under 33.3% of capitalnotified 20 Jun 201721 Sep 2012 to 20 Jun 2017
LCH A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LCH A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3315288450% to under 66.7% of capital31 Dec 2011 to 16 May 2017
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 Apr 2002 to 4 Nov 2026.
Feb 2018, 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 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 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 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 13 | 12 | 16 | 16 | No count | No count | No count | No count | 17 | 17 | 16 | 16 | 16 | 15 | 16 | 16 | 15 | 16 | 16 | 16 | 16 | 17 | 16 | 16 | 16 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 15 | 15 | 15 | 11 | 12 | 12 | 12 | 1 | 1 | 1 | 1 |
| FTE | 4 | 11 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 14 | 15 | 14 | 15 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 10 | 10 | 10 | 9 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2018.
Latest Feb 2018, published 4 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 139,165 | 133,651 | 126,526 | 145,495 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 14,938 |
| Operating profit | +2,068 | +2,917 | +2,820 | +4,292 | +4,838 |
| Result for the year | +590 | +1,647 | +1,618 | +2,140 | +4,631 |
| Equity | 6,108 | 6,696 | 7,523 | 8,403 | 12,634 |
| Total assets | 35,974 | 35,693 | 36,665 | 47,915 | 28,850 |
| Employees (average) | Not reported | Not reported | 19 | 17 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 8.4% | -4% | -5.3% | 15% | Not reported |
| EBIT margin (overskudsgrad) | 1.5% | 2.2% | 2.2% | 2.9% | Not reported |
| EBITDA | 2,568 | 3,494 | 3,375 | 4,880 | 5,358 |
| EBITDA margin | 1.8% | 2.6% | 2.7% | 3.4% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -9.5% | -10.5% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13,919 | 13,569 | 13,085 | 20,604 | 5,525 |
| Gearing, NIBD / EBITDA | 5.4x | 3.9x | 3.9x | 4.2x | 1x |
| ROIC (afkast af investeret kapital) | 6.8% | 10.6% | 9.4% | 12.2% | 16.8% |
| Capex (investeringer i anlægsaktiver) | 187 | 1,104 | 213 | 1,062 | 691note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.1% | 0.8% | 0.2% | 0.7% | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 114.7% | 21.8% | 40.8% | -123.7% | Not reported |
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. Group figures (koncern).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Apr 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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.
Virksomheden er d. 01.02.2018 opløst ved fusion med CVR-nummer: 26991064 AZELIS DENMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26991064 AZELIS DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene BRØSTE A/S, CVR-nummer: 36452110 AZELIS DENMARK SMOKE INGREDIENTS A/S (ophørende), der tillige driver virksomhed under navnene SCANRØG A/S, BRØSTE INDUSTRI A/S, CVR-nummer: 27311121 AZELIS NORDIC HOLDING ApS (ophørende), der tillige driver virksomhed under navnene AZELIS NORDIC ApS, BRØSTE HOLDING ApS og CVR-nummer: 26570107 LCH A/S (ophørende), der tillige driver virksomhed under navnene IQ FOOD SERVICE A/S, LCH CATERING A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26991064 AZELIS DENMARK A/S, CVR-nummer: 36452110 AZELIS DENMARK SMOKE INGREDIENTS A/S, CVR-nummer: 27311121 AZELIS NORDIC HOLDING ApS og CVR-nummer: 26570107 LCH A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 20.06.2017
Bestyrelse:
Fratrådte:
Per Ib Agger-Nielsen (formand), den 20.06.2017, Steffen Nørregaard Frantzen, den 20.06.2017, Jes Skytte, den 20.06.2017.
Tiltrådte:
Steffen Kristensen, den 20.06.2017, Anna Bertona (formand), den 20.06.2017.
Direktion:
Fratrådte:
Gert Allan Schnoor, den 20.06.2017, Jes Skytte, den 20.06.2017.
Tiltrådte:
Gert Allan Schnoor (adm. dir), den 20.06.2017.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af den administrerende direktør alene eller af den samlede bestyrelse..
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.06.2017.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Vedtægter ændret:
02.05.2014.
Nye binavne:
IQ FOOD SERVICE A/S, LCH CATERING A/S.
Selskabet er fusioneret med CVR-NR. 26679753 IQ FOOD SERVICE A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26570107 LCH A/S (fortsættende).
CVR-NR. 26679753 IQ FOOD SERVICE A/S (ophørende), der tillige driver virksomhed under navnet LCH CATERING A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Paulsen, den 01.07.2013.
Indtrådt i bestyrelsen:
Per Ib Agger-Nielsen (formand), den 01.07.2013.
Ny adresse:
Egegårdsvej 41, st., postboks 53, 2610 Rødovre.
Vedtægter ændret:
25.05.2012.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Torgny Andersen, den 25.05.2012.
Udtrådt af bestyrelsen:
Carl Alvar Fredrik Wollin, den 25.05.2012.
Indtrådt i bestyrelsen:
Advokat Tommy Paulsen (formand), den 25.05.2012.
Ny adresse:
Egegårdsvej 39A, postboks 53, 2610 Rødovre.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrik Gørvild, den 04.01.2008.
Indtrådt i bestyrelsen:
Carl Alvar Fredrik Wollin, den 04.01.2008.
Vedtægter ændret:
17.03.2006.
Ny adresse:
Egegårdsvej 39, 2610 Rødovre.
Ny kommune:
Rødovre.
Bestyrelse:
Indtrådt i bestyrelsen:
Ulrik Gørvild, den 07.04.2006.
Direktion:
Indtrådt i direktionen:
Salgschef Jes Skytte, den 07.04.2006.
Vedtægter ændret:
17.03.2006.
Vedtægter ændret:
13.12.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2005 - 31.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Rudbeck Gylling, den 03.08.2005.
Indtrådt i bestyrelsen:
Direktør Steffen Nørregaard Frantzen, den 03.08.2005.
Vedtægter ændret:
03.08.2005.
Selskabet er omdannet til et A/S med CVR-nr 26570107.
NAVN: LCH A/S.
ADRESSE: Peter Bangs Vej 33, 2000 Frederiksberg.
Kommune:
Frederiksberg.
Kapital kr. 500.000,00.
Bestyrelse:
Teknisk Chef Lars Torgny Andersen (formand), den 03.08.2005, Erik Rudbeck Gylling, den 03.08.2005, Gert Allan Schnoor, den 03.08.2005, Salgschef Jes Skytte, den 03.08.2005.
Direktion:
Selskabet tegnes af 4 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K.
Regnskabsår:
01.04 - 31.03.
Vedtægter ændret:
25.03.2003.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.06.2002 - 31.03.2003.
Stiftelsesdato:
17.04.2002.
Seneste vedtægtsdato:
17.04.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 600,00, i værdier kr. 250.000,00 til kurs 600,00.
Stiftere:
CVR-NR. 18992884 UNICHEM INTERNATIONAL ApS, c/o Lars Christensen Handel A/S, Peter Bangsvej 33, 2000 Frederiksberg, den 17.04.2002, CVR-NR. 21647896 G. SCHNOOR CONSULT ApS, Rødtjørnevej 43, 2720 Vanløse, den 17.04.2002, CVR-NR. 26476097 NILA CONSULT ApS, Nørregårdsvej 63, 2610 Rødovre, den 17.04.2002, CVR-NR. 26473861 LTA CONSULT ApS, Kløvervej 17, 4130 Viby Sjælland, den 17.04.2002.
Direktion:
Teknisk Chef Lars Torgny Andersen, den 17.04.2002, Erik Rudbeck Gylling, den 17.04.2002, Direktør Gert Allan Schnoor, den 17.04.2002, Salgschef Jes Skytte, den 17.04.2002.
Selskabet tegnes af 4 direktører i forening.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER, Nørre Farimagsgade 11, postboks 1034, 1007 København K, den 17.04.2002.
Første regnskabsår:
17.04.2002 - 31.05.2002.
Regnskabsår:
01.06 - 31.05.
5 registered in CVR.
P-number 1013385382Thorsvej 8, 6330 Padborg
P-number 1013385021Sintrupvej 63, 8220 Brabrand
P-number 1013385285Hammerholmen 44, 2650 Hvidovre
P-number 1009063621Egegårdsvej 41, 2610 Rødovre
P-number 1013385188Valseholmen 6, 2650 Hvidovre
