CVR 26714737Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)SvendborgFounded 30 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.
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 LHV 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 DandexCVR registers no owner holding 5% or more.
Henrik Broksø Thulesenuntil 3 Oct 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jul 2002 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 2 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 17 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 18 Apr 2004
Annual report 2002
30 Jul 2002 to 31 Dec 2002, published 13 Apr 2003
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 03.10.2006.
Tiltrådt som likvidator:
Advokat Henrik Horn Andersen, 5700 Svendborg, den 03.10.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
24.04.2006.
Ny adresse:
c/o Advokat H. Horn Andersen, Havnepladsen 3A, 1., 5700 Svendborg.
Vedtægter ændret:
05.04.2004.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 1.600,00.
Kapitalen udgør herefter kr. 250.000,00.
Vedtægter ændret:
30.07.2003.
Nyt navn:
LHV ApS.
Stiftelsesdato:
30.07.2002.
Seneste vedtægtsdato:
30.07.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Joan Thorsted Thulesen, den 30.07.2002, Direktør Henrik Broksø Thulesen, den 30.07.2002.
Direktion:
Direktør Henrik Broksø Thulesen, den 30.07.2002.
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Edelbo, 5700 Svendborg, den 30.07.2002.
Første regnskabsår:
30.07.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009237018Havnepladsen 3, 5700 Svendborg
