CVR 26905575Private limited company (ApS)Finansielle holdingselskaber (642110)Secondary industries: Udlejning af erhvervsejendomme (682040)VidebækFounded 3 Dec 2002
CVR holds no employment figures for this company.
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 LBN HOLDING 2002 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
191.5K
DKK, annual report 2025
Result
+239.6K
DKK, annual report 2025
Equity
3.3M
DKK, annual report 2025
Lars Birkkjær Nielsen100% of capital and votes, since 3 Dec 2002
Lars Birkkjær Nielsensince 30 Aug 2024
100% of capital and votessince 3 Dec 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 13279284100% of capital and votes
SubsidiaryCVR 37586773100% of capital and votesUnder compulsory dissolution
Found by searching the CVR owner register (ejerregister) for LBN HOLDING 2002 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4160125650% to under 66.7% of capital and votes19 Aug 2020 to 24 Oct 2022
CVR 40391312100% of capital and votes29 Mar 2019 to 31 Mar 2022
CVR 40390987100% of capital and votes29 Mar 2019 to 1 Jan 2020
CVR 40391037100% of capital and votes29 Mar 2019 to 1 Jan 2020
CVR 2698502133.3% to under 50% of capital and votes20 Jan 2003 to 31 Oct 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 May 2013 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | 22 | -6 | 0 | 192 |
| Operating profit | -8 | +22 | -6 | 0 | +192 |
| Result for the year | +88 | +432 | -1,411 | +1,599 | +240 |
| Equity | 2,430 | 2,863 | 1,452 | 3,051 | 3,290 |
| Total assets | 3,566 | 3,547 | 2,124 | 3,535 | 4,244 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -126.9% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 4,057note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,648note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Sep 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 15807776 Partner Revision statsautoriseret revisionsaktieselskab, Industrivej Nord 15, Birk, 7400 Herning, den 09.06.2026.
Binavne:
Your Global Savings ApS UNDER TVANGSOPLØSNING
Den under 19.08.2024 fremsendte anmodning til Skifteretten i Herning om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Lars Birkkjær Nielsen, den 30.08.2024.
Selskabet tegnes af direktionen.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 19.08.2024
Direktion:
Fratrådte:
Lars Birkkjær Nielsen, den 19.08.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 32944515 Your Global Savings ApS, der samtidigt er opløst.
Vedtægter ændret: 26.11.2019
Nyt binavn: Your Global Savings ApS
Kapitalforhøjelsen er besluttet den 26.11.2019.
kr. 25.000,00, indbetalt ved fusion, kurs 18.067,51.
Kapitalen udgør herefter kr. 150.000,00.
Ny adresse: Rosenalle 54, 6920 Videbæk
CVR-nummer:
26905575.
NAVN:
LBN HOLDING 2002 ApS.
Adresse: Håndværkervej 12, 6920 Videbæk.
Kommune: Ringkøbing-Skjern.
Ny adresse: Nygade 19B, 6920 Videbæk
Ny kommune: Ringkøbing-Skjern
Direktion:
Udtrådt af direktionen:
Peder Birkkjær Nielsen, den 24.05.2013.
Indtrådt i direktionen:
Lars Birkkjær Nielsen, den 24.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
07.07.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
03.12.2002.
Seneste vedtægtsdato:
03.12.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Fru Kirsten Poulsgaard Nielsen, den 03.12.2002, Direktør Peder Birkkjær Nielsen, den 03.12.2002.
Direktion:
Direktør Peder Birkkjær Nielsen, den 03.12.2002.
Selskabet tegnes af direktionen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 03.12.2002.
Første regnskabsår:
03.12.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009575304Rosenalle 54, 6920 Videbæk
