CVR 27393268Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Anden telekommunikation (619000)HornsletFounded 15 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 L2MC 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 DandexResult
+460.3K
DKK, annual report 2012
Equity
10.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Mogens Petersenuntil 24 May 2013
Martin Ellegaard Petersenuntil 24 May 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Oct 2003 to 9 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Result for the year | Not reported | Not reported | Not reported | Not reported | +460 |
| Equity | Not reported | Not reported | Not reported | Not reported | 10,415 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 10,769 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | -43note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -128note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -0.5%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 4 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
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.
8 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.
Selskabet opløst efter fusion med CVR-NR. 25387252 HOLDINGSELSKABET OVERHUSET ApS, og selskabets binavn T&P HOLDING ApS er slettet.
Vedtægter ændret:
02.11.2010.
Kapitalforhøjelse:
kr. 2.375.000,00 indbetalt kontant, kurs 421,05.
Kapitalen udgør herefter kr. 2.500.000,00.
Vedtægter ændret:
20.01.2009.
Nyt navn:
L2MC HOLDING ApS.
Nyt binavn: T&P HOLDING ApS (L2MC HOLDING ApS).
Revision:
Udtrådt af revisionen:
CVR-NR. 89500516 REVISIONSINSTITUTTET JAN GERLACH REGISTRERET REVISIONSAKTIESELSKAB, den 20.01.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 20.01.2009.
Direktion:
Udtrådt af direktionen:
Kasper Thomsen, den 04.01.2009.
Indtrådt i direktionen:
Direktør Mogens Petersen, den 04.01.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 04.09.2007.
Indtrådt i revisionen:
CVR-NR. 89500516 REVISIONSINSTITUTTET JAN GERLACH REGISTRERET REVISIONSAKTIESELSKAB, Haslegårdsvej 27B, 8210 Århus V, den 04.09.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.12.2003.
Ny adresse:
Sletten 20, 8543 Hornslet.
Ny kommune:
Rosenholm.
Stiftelsesdato:
15.10.2003.
Seneste vedtægtsdato:
15.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stiftere:
CVR-NR. 27224822 DANSK EJENDOMSINVESTERING A/S, Lindhøjvej 16, 8420 Knebel, den 15.10.2003, CVR-NR. 25387457 CYBERNEST HOLDING ApS, Toften 14, Ugelbølle, 8410 Rønde, den 15.10.2003.
Direktion:
Martin Ellegaard Petersen, den 15.10.2003, Direktør Kasper Thomsen, den 15.10.2003.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, 8000 Århus C, den 15.10.2003.
Første regnskabsår:
15.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010156218Sletten 20, 8543 Hornslet