CVR 27220991Private limited company (ApS)Aktiviteter vedrørende fysisk velvære (960400)FrederikshavnFounded 13 May 2003
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 LB PROPERTY 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 DandexEmployees
4
CVR registry, 2005
Result
-561.5K
DKK, annual report 2018
Equity
-1.1M
DKK, annual report 2018
Cogitari Homes SL100% of capital and votes, until 2 May 2022
Lars Bach Christensenuntil 15 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27664342100% of capital and votesnotified 29 Jan 201919 Mar 2004 to 31 Dec 2018
100% of capital and votesnotified 29 Jan 201931 Dec 2018 to 2 May 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 May 2003 to 10 Nov 2026.
Q2 2006, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2005; quarterly Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | +102 | +91 | +71 | +98 | +36 |
| Result for the year | 0 | -26 | +1,100 | -1,145 | -561 |
| Equity | -1,156 | -1,182 | -83 | -1,228 | -1,108 |
| Total assets | 3,235 | 3,229 | 3,593 | 2,004 | 1,605 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jul 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For LB PROPERTY ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 02.05.2022 opløst ved fusion med CVR-nummer: 38576933 Cogitari Casa Lina Invest ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38576933 Cogitari Casa Lina Invest ApS (fortsættende), CVR-nummer: 27664342 LARS BACH HOLDING ApS (ophørende) og CVR-nummer: 27220991 LB PROPERTY ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38576933 Cogitari Casa Lina Invest ApS, CVR-nummer: 27664342 LARS BACH HOLDING ApS og CVR-nummer: 27220991 LB PROPERTY ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Konkursdekret er ophævet 11.01.2022
Konkursdekret afsagt 15.01.2021 af Skifteretten i Hjørring
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 15.10.2020
Direktion:
Fratrådte:
Lars Bach Christensen, den 15.10.2020.
Ny adresse: c/o RevisionVest A/S, Niels Juels Vej 108, 9900 Frederikshavn
CVR-nummer:
27220991.
NAVN:
LB PROPERTY ApS.
Adresse: Søndergade 227B, 3. th., postboks 286, 9900 Frederikshavn.
Kommune: Frederikshavn.
Vedtægter ændret: 14.07.2015
Revision:
Fratrådte:
REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.07.2015.
Ny adresse:
Søndergade 227B, 3. th., postboks 286, 9900 Frederikshavn.
Revision:
Udtrådt af revisionen:
ApS KBUS 8 NR. 2920.
Revision:
Indtrådt i revisionen:
REVISION VEST ApS, Niels Juels Vej 108, 9900 Frederikshavn.
Vedtægter ændret:
15.01.2007.
Nyt navn:
LB PROPERTY ApS.
Direktion:
Udtrådt af direktionen:
Per Magnusson, den 15.01.2007.
Revision:
Indtrådt i revisionen:
CVR-NR. 11901840 ApS KBUS 8 NR. 2920, Niels Juels Vej 108, 9900 Frederikshavn, den 15.01.2007.
Stiftelsesdato:
13.05.2003.
Seneste vedtægtsdato:
13.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.603,03.
Stifter:
direktør Lars Bach Christensen, den 13.05.2003.
Direktion:
direktør Lars Bach Christensen, den 13.05.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17178687 PART NORD REVISION ApS, Søndergade 119, 9900 Frederikshavn, den 13.05.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009945497Niels Juels Vej 108, 9900 Frederikshavn
