CVR 26679753Public limited company (A/S)Ikke-specialiseret engroshandel (469000)RødovreFounded 1 Jul 2002
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 IQ FOOD SERVICE 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
1
CVR registry, 2013
Gross profit
50.7K
DKK, annual report 2012
Result
-779.6K
DKK, annual report 2012
Equity
-330.2K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Gert Allan Schnooruntil 2 May 2014
Equity was negative at 31 Dec 2012: -330.2K DKK. Dandex estimate, computed 4 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2002 to 4 Nov 2026.
2013, annual: 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 2 | 2 | 7 | 2 | No count | No count | No count | No count | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 2 | 1 | 8 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| Series | 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 2002 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 | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 51 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -718 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -780 |
| Equity | Not reported | Not reported | Not reported | Not reported | -330 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 7,651 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -85.3% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | -668 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | -1,317.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 4,558 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -11.6%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 7,106 |
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 2012
1 Jan 2012 to 31 Dec 2012, published 24 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 5 May 2009
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.
20 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. 26570107 LCH A/S, og selskabets binavn LCH CATERING A/S er slettet.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Just Hjulmann Poulsen, den 02.05.2014, Michael Alexander Slidsborg, den 02.05.2014.
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
Ny adresse:
Egegårdsvej 41, st., postboks 53, 2610 Rødovre.
Vedtægter ændret:
04.03.2010.
Kapitalforhøjelse kr. 1.000,00: kr. 400,00 indbetalt kontant, kurs 110.000,00, kr. 600,00 indbetalt ved konvertering af gæld, kurs 110.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Ny adresse:
Egegårdsvej 39A, postboks 53, 2610 Rødovre.
Vedtægter ændret:
26.02.2008.
Nyt navn:
IQ FOOD SERVICE A/S.
Binavn:
LCH CATERING A/S (IQ FOOD SERVICE A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Tom Just Hjulmann Poulsen, den 26.02.2008, Michael Alexander Slidsborg, den 26.02.2008.
Bestyrelse:
Tiltrådt som formand:
Jes Skytte, den 04.06.2007, Fratrådt som formand, men forbliver i bestyrelsen: Gert Allan Schnoor, den 04.06.2007.
Udtrådt af bestyrelsen:
Ulrik Gørvild, den 04.06.2007.
Indtrådt i bestyrelsen:
Lars Torgny Andersen, den 04.06.2007.
Direktion:
Udtrådt af direktionen:
Ulrik Gørvild, den 04.06.2007.
Indtrådt i direktionen:
Gert Allan Schnoor, den 04.06.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Topp Hoielt, den 13.03.2007.
Indtrådt i bestyrelsen:
Steffen Nørregaard Frantzen, den 13.03.2007, Jes Skytte, den 13.03.2007.
Vedtægter ændret:
29.05.2006.
Ny adresse:
Egegårdsvej 39, 2610 Rødovre.
Ny kommune:
Rødovre.
Direktion:
Udtrådt af direktionen:
Preben Topp Hoielt, den 17.03.2006.
Indtrådt i direktionen:
Direktør Ulrik Gørvild, den 17.03.2006.
Vedtægter ændret:
07.01.2004.
Nyt navn:
LCH FOOD SERVICE A/S.
Nyt binavn: LCH CATERING A/S (LCH FOOD SERVICE A/S).
Selskabet tegnes af en direktør og et bestyrelsesmedlem, som kan være samme person, af bestyrelsesformanden eller af tre bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.08.2002.
Vedtægter ændret:
09.08.2002.
Nyt navn:
LCH CATERING A/S.
Ny adresse:
Peter Bangs Vej 33, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Garde Carlsen, den 09.08.2002, Kim Madsen, den 09.08.2002.
Indtrådt i bestyrelsen:
Direktør Gert Allan Schnoor (formand), den 29.08.2002, Ulrik Gørvild, den 09.08.2002, Direktør Preben Topp Hoielt, den 09.08.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 09.08.2002.
Revision:
Indtrådt i revisionen:
CVR-NR. 16265594 JØRGEN CHRISTIANSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, c/o AP, Statsautoriserede Revisore, Nørre Farimagsgade 11, postboks 1034, 1007 København K, den 09.08.2002.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 26679753 A/S PSE 38 NR. 2425.
Stiftelsesdato:
01.07.2002.
Seneste vedtægtsdato:
01.07.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.07.2002.
Bestyrelse:
Annemette Kristoffersen (formand), den 01.07.2002, Helle Garde Carlsen, den 01.07.2002, Kim Madsen, den 01.07.2002.
Direktion:
Kim Madsen (adm. dir), den 01.07.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 01.07.2002.
Første regnskabsår:
01.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
6 registered in CVR.
P-number 1013836589Fabriksvej 14, 6920 Videbæk
P-number 1013836619Fabriksvej 14, 6920 Videbæk
P-number 1013836597Fabriksvej 14, 6920 Videbæk
P-number 1009193908Egegårdsvej 41, 2610 Rødovre
P-number 1013404743Sintrupvej 63, 8220 Brabrand
P-number 1013836848Algade 21, 6971 Spjald
