LAFENDI HOLDING ApS
Dissolved after demerger, 16 Mar 2016CVR 27455506Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 27 Nov 2003
Gross profit
-342,6K
DKK, annual report 2014
Result
+24,3M
DKK, annual report 2014
Equity
41,4M
DKK, annual report 2014
Who Is Behind It
- Last owner
Jacob Poulsen100% of capital and votes, until 16 Mar 2016
- Last director
Jacob Poulsenuntil 16 Mar 2016
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Jacob Poulsen
100% of capital and votes27 Nov 2003 to 16 Mar 2016
Owned Companies
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.
Former holdings (7)
- BASICO CONSULTING INTERNATIONAL ApS
CVR 3117062133,3% to under 50% of capital and votes30 Dec 2014 to 15 Mar 2016
- DOWNTOWNPONY ApS
CVR 3326842415% to under 20% of capital and votes15 Nov 2010 to 15 Mar 2016
- FORTIUS INVEST A/S
CVR 3377774450% to under 66,7% of capital and votes1 Jul 2011 to 15 Mar 2016
- KOMPLEMENTARSELSKABET FORTIUS MANAGEMENT ApS
CVR 3027890950% to under 66,7% of capital and votes1 Jan 2011 to 15 Mar 2016
- Next Venture A ApS
CVR 33080115100% of capital and votes18 Aug 2010 to 15 Mar 2016
- RUBZ OF COPENHAGEN ApS
CVR 3603117415% to under 20% of capital and votes17 Dec 2015 to 15 Mar 2016
- Ølsnedkeren A/S
CVR 1699714525% to under 33,3% of capital and votes15 Aug 2014 to 15 Mar 2016
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Jacob PoulsenFounded 27 Nov 2003
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (1)
- Jacob PoulsenExecutive board 27 Nov 2003 to 16 Mar 2016
Roles Over Time
Former (1)
Financials
| 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 |
DKK thousands. Annual reports via XBRL.
Annual Reports
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
No file in the CVR archiveAnnual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Hastrupvej 4
4600 Køge
Køge Municipality - CVR record last changed
- 9 Jan 2019
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- LAFENDI HOLDING ApS
P-number 1010231058Hastrupvej 4, 4600 Køge
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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