CVR 27455506Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 27 Nov 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 LAFENDI 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
-342.6K
DKK, annual report 2014
Result
+24.3M
DKK, annual report 2014
Equity
41.4M
DKK, annual report 2014
Jacob Poulsen100% of capital and votes, until 16 Mar 2016
Jacob Poulsenuntil 16 Mar 2016
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 votes27 Nov 2003 to 16 Mar 2016
LAFENDI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LAFENDI HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3117062133.3% to under 50% of capital and votes30 Dec 2014 to 15 Mar 2016
CVR 3326842415% to under 20% of capital and votes15 Nov 2010 to 15 Mar 2016
CVR 3377774450% to under 66.7% of capital and votes1 Jul 2011 to 15 Mar 2016
CVR 3027890950% to under 66.7% of capital and votes1 Jan 2011 to 15 Mar 2016
CVR 33080115100% of capital and votes18 Aug 2010 to 15 Mar 2016
CVR 3603117415% to under 20% of capital and votes17 Dec 2015 to 15 Mar 2016
CVR 1699714525% to under 33.3% of capital and votes15 Aug 2014 to 15 Mar 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -39 | -74 | -343 |
| Operating profit | Not reported | Not reported | Not reported | -77 | -411 |
| Result for the year | Not reported | Not reported | +1,266 | +2,310 | +24,331 |
| Equity | Not reported | Not reported | 15,002 | 17,216 | 41,448 |
| Total assets | Not reported | Not reported | 15,002 | 17,409 | 41,880 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reportednote 1 | -74 | -343 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -8,745 | -8,286 | -25,821 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 1 | -0.8% | -2.7% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 2 | 1,340note 3 | 1,791note 3 |
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. 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 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 27455506 LAFENDI HOLDING ApS (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 27455506 LAFENDI HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse:
Hastrupvej 4, 4600 Køge.
Stiftelsesdato:
27.11.2003.
Seneste vedtægtsdato:
27.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
Jacob Poulsen, den 27.11.2003.
Direktion:
Jacob Poulsen, den 27.11.2003.
Selskabet tegnes af selskabets direktør.
Revision:
AP, Statsautorisereder revisorer, 1364 København K, den 27.11.2003.
Første regnskabsår:
27.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010231058Hastrupvej 4, 4600 Køge
