CVR 27169430Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AlbertslundFounded 22 May 2003
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 LISBETH PETERSEN HOLDING 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
-6.3K
DKK, annual report 2021
Result
-6.7K
DKK, annual report 2021
Equity
240.9K
DKK, annual report 2021
Leif Stender Petersen100% of capital and votes, until 3 Nov 2022
Leif Stender Petersenuntil 3 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes22 May 2003 to 12 Aug 2020
100% of capital and votes12 Aug 2020 to 3 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2003 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -6 | -8 | -6 | -6 | -6 |
| Result for the year | +2 | -3 | -3 | -10 | -7 |
| Equity | 645 | 536 | 424 | 304 | 241 |
| Total assets | 654 | 544 | 492 | 338 | 275 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 13 Jan 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 10 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 16 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 2 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 4 Jan 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Leif Stender Petersen, den 03.11.2022.
Direktion:
Fratrådte:
Lisbeth Petersen, den 03.09.2020.
Tiltrådte:
Leif Stender Petersen, den 03.09.2020.
Vedtægter ændret: 12.02.2015
Revision:
Fratrådte:
DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, den 12.02.2015.
Revision:
Indtrådt i revisionen:
CVR-NR. 26580390 TIMEVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 21.06.2012.
Vedtægter ændret:
08.11.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.11.2011.
Vedtægter ændret:
14.03.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.02.2007.
Indtrådt i revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 27.02.2007.
Stiftelsesdato:
22.05.2003.
Seneste vedtægtsdato:
22.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 133,60.
Stifter:
Lisbeth Petersen, den 22.05.2003.
Direktion:
Lisbeth Petersen, den 22.05.2003.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 22.05.2003.
Første regnskabsår:
22.05.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009884137Kongsager 52, 2620 Albertslund
