CVR 27257585Private limited company (ApS)Fremstilling af elektriske fordelings- og kontrolapparater (271200)HøngFounded 14 Jul 2003
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 L.O.G. STYRING & TEKNIK 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
1
CVR registry, 2020
Gross profit
25.3K
DKK, annual report 2018
Result
-47.9K
DKK, annual report 2018
Equity
-952.2K
DKK, annual report 2018
L.O.V.K.O HOLDING ApSCVR 34082596, 100% of capital and votes, until 21 Nov 2019
Lars Olofssonuntil 22 Nov 2019
Equity was negative at 31 Dec 2018: -952.2K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3104915650% to under 66.7% of capital and votesnotified 31 Dec 201618 Dec 2012 to 31 Dec 2016
CVR 3408158150% to under 66.7% of capital and votesnotified 31 Dec 201731 Dec 2016 to 31 Dec 2017
CVR 34082596100% of capital and votesnotified 31 Dec 201718 Dec 2012 to 21 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jul 2003 to 9 Nov 2026.
Apr 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2004 | Q4 2004 | Q2 2006 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Apr 2016 | Jun 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Mar 2017 | Jul 2017 | Sep 2017 | Oct 2017 | Mar 2018 | Jul 2018 | Sep 2018 | Q4 2018 | Mar 2019 | Apr 2019 | May 2019 | Q3 2019 | Nov 2019 | Jan 2020 | Apr 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 0 | 2 | 1 | 1 | 0 | 1 | 1 | 1 |
| FTE | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q2 2004 to Q4 2010 and Q4 2018 and Q3 2019; monthly Jan 2015 to Sep 2018 and Mar 2019 to May 2019 and Nov 2019 to Apr 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2020, published 23 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 311 | -308 | 81 | -75 | 25 |
| Operating profit | -93 | -731 | -105 | Not reported | Not reported |
| Result for the year | -95 | -784 | -132 | -113 | -48 |
| Equity | 125 | -659 | -791 | -904 | -952 |
| Total assets | 572 | 75 | 16 | 22 | 22 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.1% | -199.2% | n.m.note 1 | -192.1% | n.m.note 1 |
| EBITDA | -82 | -720 | -105 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -26.5% | n.m.note 3 | -128.8% | n.m.note 3 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 5 | -19note 5 | -16note 5 | -8note 5 | -10note 5 |
| ROIC (afkast af investeret kapital) | -42.5%note 6 | n.m.note 7 | n.m.note 7 | n.m.note 7 | n.m.note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 242note 5 | 596note 5 | 686note 5 | 899note 5 | 943note 5 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 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 d. 22.11.2019 opløst ved fusion med CVR-nummer: 34081581 L.O. VENTURE & ERHVERV ApS.
Ny adresse: Stensbjergvej 6, Gierslev, 4270 Høng
Ny kommune: Kalundborg
Ny adresse: Bromme Østermark 26, 4190 Munke Bjergby
Ny kommune: Sorø
Ny adresse: Slotshaven 2, 4300 Holbæk
Ny kommune: Holbæk
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 76, 4760 Vordingborg, den 01.05.2016.
Ny adresse: Hønagervej 21, Eggeslevmagle, 4230 Skælskør
Ny kommune: Slagelse
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 17.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 4760 Vordingborg, den 17.01.2013.
Ny adresse:
Vænget 11, 4230 Skælskør.
Ny adresse:
Vestergade 15C, 4230 Skælskør.
Revision:
Udtrådt af revisionen:
CVR-NR. 19000435 TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB, den 31.03.2012.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Algade 76, 1., 4760 Vordingborg, den 31.03.2012.
Vedtægter ændret:
01.03.2010.
Nyt navn:
L.O.G. STYRING & TEKNIK ApS.
Ny adresse:
Caspar Brands Plads 3 B, 1., 4220 Korsør.
Selskabet tegnes af en direktør.
Direktion:
Udtrådt af direktionen:
Lars Kronholm Andersen, den 31.01.2007.
Indtrådt i direktionen:
Lars Olofsson, den 31.01.2007.
Vedtægter ændret:
31.01.2007.
Selskabet tegnes af Lars Olofsson.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
14.07.2003.
Seneste vedtægtsdato:
14.07.2003.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Lars Kronholm Andersen, den 14.07.2003, Lars Olofsson, den 14.07.2003.
Direktion:
Lars Kronholm Andersen, den 14.07.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19000435 DANSK REVISION TAASTRUP, REGISTRERET REVISIONSAKTIESELSKAB, Køgevej 92, postboks 18, 2630 Taastrup, den 14.07.2003.
Første regnskabsår:
14.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009988870Stensbjergvej 6, 4270 Høng
