CVR 27526047Private limited company (ApS)Uoplyst (999999)FrederikshavnFounded 11 May 2006
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 LB EJENDOMSINVEST 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
-390.5K
DKK, annual report 2017
Equity
281.5K
DKK, annual report 2017
LARS BACH HOLDING ApSCVR 27664342, 100% of capital and votes, until 16 Aug 2018
Lars Bach Christensenuntil 16 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27664342100% of capital and votes11 May 2006 to 16 Aug 2018
LB EJENDOMSINVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LB EJENDOMSINVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3857693350% to under 66.7% of capital and votes4 Apr 2017 to 15 Aug 2018
CVR 29976295100% of capital and votes26 Oct 2006 to 13 Aug 2018
CVR 30176243100% of capital and votes12 Jan 2009 to 13 Aug 2018
CVR 31071496100% of capital and votes16 Nov 2007 to 13 Aug 2018
CVR 30176413100% of capital and votes30 Dec 2012 to 27 Jun 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 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -13 | -1,516 | -12 | -10 | -66 |
| Result for the year | -42 | -3,789 | -1,756 | +2,158 | -391 |
| Equity | -14,942 | -18,730 | -1,486 | 672 | 281 |
| Total assets | 15,476 | 14,465 | 1,608 | 3,666 | 3,561 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | 0 | 400 | 444 |
| ROIC (afkast af investeret kapital) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -5.8%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,155 | 8,599 | 1,713 | -792 | -1,886 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 17 Aug 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jul 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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.
Virksomheden er d. 16.08.2018 opløst ved fusion med CVR-nummer: 27664342 LARS BACH HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27664342 LARS BACH HOLDING ApS (fortsættende), CVR-nummer: 28312261 L.B. CONSULT ApS (ophørende), der tillige driver virksomhed under navnene GOFORM ApS og CVR-nummer: 27526047 LB EJENDOMSINVEST ApS (ophørende).
Kapitalejerne i CVR-nummer: 27664342 LARS BACH HOLDING ApS, CVR-nummer: 28312261 L.B. CONSULT ApS og CVR-nummer: 27526047 LB EJENDOMSINVEST ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27526047 LB EJENDOMSINVEST ApS (fortsættende), CVR-nummer: 29976295 BENALMÁDENA INVEST ApS (ophørende), CVR-nummer: 30176243 LB KATEDRALEN, DAC ApS (ophørende) og CVR-nummer: 31071496 ZIRCLES.DK ApS (ophørende), der tillige driver virksomhed under navnene SHAREVANNA ApS, Zircles.com ApS, Zircles Academy ApS.
Kapitalejerne i CVR-nummer: 27526047 LB EJENDOMSINVEST ApS, CVR-nummer: 29976295 BENALMÁDENA INVEST ApS, CVR-nummer: 30176243 LB KATEDRALEN, DAC ApS og CVR-nummer: 31071496 ZIRCLES.DK ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o RevisionVest A/S, Niels Juels Vej 108, 9900 Frederikshavn
CVR-nummer:
27526047.
NAVN:
LB EJENDOMSINVEST ApS.
Adresse: Søndergade 227B, 3. th., postboks 286, 9900 Frederikshavn.
Kommune: Frederikshavn.
Vedtægter ændret: 14.07.2015
Revision:
Fratrådte:
REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.07.2015.
Ny adresse:
Søndergade 227B, 3. th., postboks 286, 9900 Frederikshavn.
Ny adresse:
Søndergade 227 A, postboks 286, 9900 Frederikshavn.
Revision:
Indtrådt i revisionen:
REVISION VEST ApS, Niels Juels Vej 108, 9900 Frederikshavn, den 12.01.2007.
Stiftelsesdato:
11.05.2006.
Seneste vedtægtsdato:
11.05.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27664342 LARS BACH HOLDING ApS, Holmbovej 34, 9900 Frederikshavn, den 11.05.2006.
Direktion:
direktør Lars Bach Christensen, den 11.05.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17178687 PART NORD REVISION ApS, Søndergade 119, 9900 Frederikshavn, den 11.05.2006.
Første regnskabsår:
11.05.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012365280Niels Juels Vej 108, 9900 Frederikshavn
