CVR 27375553Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GlostrupFounded 1 Oct 2003
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 LINA 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 DandexEmployees
223
Annual report 2012, average
Gross profit
123.9M
DKK, annual report 2012
Result
+36.1M
DKK, annual report 2012
Equity
96.8M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Søren Dalmark Kornerupuntil 21 Nov 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2003 to 6 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 123,922 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +36,145 |
| Equity | Not reported | Not reported | Not reported | Not reported | 96,845 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 194,908 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 223 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 10.3% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | 15.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -29,133 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 5,378 |
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. Group figures (koncern).
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 18 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 20 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 6 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 3 Dec 2008
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 34740127 LINA HOLDING S ApS, CVR-NR. 34740135 LINA HOLDING I&H ApS, og selskabets binavn N & S KORNERUP ApS er slettet.
Vedtægter ændret:
30.06.2011.
Vedtægter ændret:
03.11.2010.
Nyt navn:
LINA HOLDING ApS.
Nyt binavn: N & S KORNERUP ApS (LINA HOLDING ApS).
Direktion:
Udtrådt af direktionen:
Niels Søren Frederik Kornerup, den 03.11.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 07.05.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 07.05.2010.
Vedtægter ændret:
29.05.2009.
Kapitalnedsættelse besluttet 30.05.2008 er gennemført 29.05.2009.
Kapitalen udgør herefter kr. 840.000,00.
Kapitalnedsættelse besluttet 30.05.2008 med udbetaling til anpartshavere kr. 160.000,00 til kurs 3.280,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
31.01.2005.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Direktion:
Indtrådt i direktionen:
Direktør Niels Søren Frederik Kornerup, den 31.01.2005.
Vedtægter ændret:
30.09.2004.
Nyt navn:
N & S KORNERUP ApS.
Ny adresse:
c/o Lina Medica ApS, Formervangen 5, 2600 Glostrup.
Ny kommune:
Albertslund.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 30.09.2004.
Indtrådt i direktionen:
Stud Søren Kornerup, den 30.09.2004.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 30.09.2004.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 30.09.2004.
Stiftelsesdato:
01.10.2003.
Seneste vedtægtsdato:
01.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.10.2003.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.10.2003.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.10.2003.
Første regnskabsår:
01.10.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010134826Formervangen 5, 2600 Glostrup
