LARS BACH HOLDING ApS (CVR 27664342) Company Profile

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)

Lars Bach Christensen
100% of capital and votes19 Mar 2004 to 2 May 2022

Owned Companies

LARS BACH HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for LARS BACH 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 (4)

LB PROPERTY ApS
CVR 27220991100% of capital and votes19 Mar 2004 to 31 Dec 2018
L.B. CONSULT ApS
CVR 28312261100% of capital and votes20 Dec 2004 to 16 Aug 2018
LB EJENDOMSINVEST ApS
CVR 27526047100% of capital and votes11 May 2006 to 16 Aug 2018
CIRCLE INVEST ApS
CVR 3376733150% to under 66.7% of capital and votes1 Sep 2014 to 31 Mar 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Lars Bach ChristensenFounded 19 Mar 2004

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Lars Bach ChristensenExecutive board 19 Mar 2004 to 24 Sep 2018, Executive board 29 Oct 2019 to 22 Oct 2020, Board of directors 25 Oct 2007 to 26 Mar 2012, Liquidator 24 Sep 2018 to 19 Aug 2019
Per MagnussonExecutive board 28 Feb 2006 to 15 Jan 2007
Søren TonnesenBoard of directors 25 Oct 2007 to 26 Mar 2012
John Henrik AndersenLiquidator 26 Nov 2020 to 2 May 2022 (appointed by the probate court (skifteretten))

Roles Over Time

Former (4)

John Henrik Andersen: Liquidator, 26 Nov 2020 to 2 May 2022.
Lars Bach Christensen: Executive board, 19 Mar 2004 to 24 Sep 2018; Board of directors, 25 Oct 2007 to 26 Mar 2012; Liquidator, 24 Sep 2018 to 19 Aug 2019; Executive board, 29 Oct 2019 to 22 Oct 2020.
Søren Tonnesen: Board of directors, 25 Oct 2007 to 26 Mar 2012.
Per Magnusson: Executive board, 28 Feb 2006 to 15 Jan 2007.

19 Mar 2004 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Operating profit	-77	-45	-46	-1,223	+896
Result for the year	-3,239	-1,995	+3,040	-1,522	-240
Equity	865	-1,129	1,911	389	149
Total assets	27,392	2,733	3,743	2,276	1,390
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-1,166	911
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	173^{note 3}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no depreciation line filed
2 no capex filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 Dec 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 Aug 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 Jul 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 Jul 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jul 2015
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For LARS BACH HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator26 Nov 2020 to 2 May 2022
Purpose (Formål): Selskabets formål er at udøve investeringsvirksomhed samt at besidde kapitalandele i datterselskaber.26 Mar 2012 to 2 May 2022
Audit opted out (Revision fravalgt): No30 Aug 2018 to 2 May 2022
Articles of association last changed (Seneste vedtægtsdato): 29 Oct 2019until 2 May 2022
Share classes (Kapitalklasser): No29 Oct 2019 to 2 May 2022
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 12 Dec 2019until 2 May 2022

Share Capital

Each registered value from the day it took effect, newest first.

29 Oct 201940,000 DKK-85,000
19 Mar 2004125,000 DKKEarliest in CVR

Mergers and Demergers

2 May 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Cogitari Casa Lina Invest ApSCVR 38576933, continuing company, dissolved after voluntary liquidation
- LB PROPERTY ApSCVR 27220991, ceasing company, dissolved after merger
16 Aug 2018
Merger (Fusion), as the continuing company (Fortsættende selskab)
- L.B. CONSULT ApSCVR 28312261, ceasing company, dissolved after merger
- LB EJENDOMSINVEST ApSCVR 27526047, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 May 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 02.05.2022 opløst ved fusion med CVR-nummer: 38576933 Cogitari Casa Lina Invest ApS.
3 Mar 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38576933 Cogitari Casa Lina Invest ApS (fortsættende), CVR-nummer: 27664342 LARS BACH HOLDING ApS (ophørende) og CVR-nummer: 27220991 LB PROPERTY ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38576933 Cogitari Casa Lina Invest ApS, CVR-nummer: 27664342 LARS BACH HOLDING ApS og CVR-nummer: 27220991 LB PROPERTY 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.
8 Feb 2021
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Hjørring har udnævnt følgende likvidatorer: John Henrik Andersen, 9900 Frederikshavn, den 26.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
22 Oct 2020
Status change People change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 22.10.2020
Direktion:
Fratrådte:
Lars Bach Christensen, den 22.10.2020.
Revision:
Fratrådte:
REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2020.
24 Feb 2020
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 29.10.2019
Kapitalnedsættelse besluttet 29.10.2019 er gennemført 24.02.2020.
Kapitalen udgør herefter kr. 40.000,00.
16 Dec 2019
Capital change
Kapitalnedsættelse besluttet 29.10.2019 henlæggelse til særlig reserve kr. 59.417,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
12 Dec 2019
Capital change People change Status change
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Vedtægterne er yderligere ændret
Vedtægter ændret: 29.10.2019
Kapitalnedsættelse besluttet 29.10.2019 og gennemført 12.12.2019 dækning af underskud kr. 25.583,00 til kurs 100,00.
Kapitalen udgør herefter kr. 99.417,00.
Likvidatorer:
Show the full announcement
Fratrådte:
Lars Bach Christensen, den 29.10.2019.
Direktion:
Tiltrådte:
Lars Bach Christensen, den 29.10.2019.
Virksomheden tegnes af en direktør.
12 Dec 2019
People change Status change Audit change
Likvidation vedtaget 12.12.2019 af Skifteretten i Hjørring
Vedtægter ændret: 29.10.2019
Likvidatorer:
Tiltrådte:
Skifteretten i Hjørring har udnævnt følgende likvidatorer: Lars Bach Christensen, den 29.10.2019.
Virksomheden tegnes af en likvidator.
Show the full announcement
Revision:
Tiltrådte:
CVR-NR. 11901840 REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB, Niels Juels Vej 108, 9900 Frederikshavn, den 29.10.2019.
19 Aug 2019
Audit change People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 19.08.2019
Likvidatorer:
Fratrådte:
Lars Bach Christensen, den 19.08.2019.
Revision:
Fratrådte:
REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.08.2019.
24 Sep 2018
Status change People change
Likvidation vedtaget 24.09.2018
Likvidatorer:
Tiltrådte:
Lars Bach Christensen, 9900 Frederikshavn, den 24.09.2018.
Direktion:
Fratrådte:
Show the full announcement
Lars Bach Christensen, den 24.09.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.

Show 13 more

19 Sep 2018
Audit change
Vedtægter ændret: 30.08.2018
Revision:
Tiltrådte:
CVR-NR. 11901840 REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB, Niels Juels Vej 108, 9900 Frederikshavn, den 30.08.2018.
19 Sep 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28312261 L.B. CONSULT ApS og CVR-nummer: 27526047 LB EJENDOMSINVEST ApS, der samtidigt er opløst.
11 Jul 2018
Merger or demerger announced
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.
4 Jan 2018
Address change
Ny adresse: c/o RevisionVest A/S, Niels Juels Vej 108, 9900 Frederikshavn
17 Jul 2015
Audit change
CVR-nummer:
27664342.
NAVN:
LARS BACH HOLDING ApS.
Adresse: Søndergade 227B, 3. th., postboks 286, 9900 Frederikshavn.
Kommune: Frederikshavn.
Show the full announcement
Vedtægter ændret: 14.07.2015
Revision:
Fratrådte:
REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.07.2015.
28 Mar 2012
Other People change
Vedtægter ændret:
26.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bach Christensen, den 26.03.2012, Søren Tonnesen, den 26.03.2012.
Selskabet tegnes af en direktør.
11 Feb 2008
Other
Vedtægter ændret:
30.01.2008.
31 Oct 2007
Other People change
Vedtægter ændret:
25.10.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Bach Christensen, den 25.10.2007, Advokat Søren Tonnesen, den 25.10.2007.
Selskabet tegnes af en direktør eller af et medlem af bestyrelsen.
1 Aug 2007
Other
Ny adresse:
Søndergade 227 B, 3. th., postboks 286, 9900 Frederikshavn.
30 Jan 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 17178687 PART NORD REVISION ApS, den 12.01.2007.
30 Jan 2007
Audit change People change Other
Ny adresse:
Søndergade 227 A, st. th., postboks 286, 9900 Frederikshavn.
Direktion:
Udtrådt af direktionen:
Per Magnusson, den 15.01.2007.
Revision:
Indtrådt i revisionen:
REVISION VEST ApS, Niels Juels Vej 108, 9900 Frederikshavn, den 15.01.2007.
3 Mar 2006
People change Other
Vedtægter ændret:
28.02.2006.
Direktion:
Indtrådt i direktionen:
Per Magnusson, den 28.02.2006.
5 Apr 2004
New company
Stiftelsesdato:
19.03.2004.
Seneste vedtægtsdato:
19.03.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 4.586,77.
Stifter:
direktør Lars Bach Christensen, den 19.03.2004.
Direktion:
direktør Lars Bach Christensen, den 19.03.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17178687 PART NORD REVISION ApS, Søndergade 119, 9900 Frederikshavn, den 19.03.2004.
Første regnskabsår:
19.03.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Niels Juels Vej 108
9900 Frederikshavn
Frederikshavn Municipality
CVR record last changed: 10 May 2022
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

LARS BACH HOLDING ApS
P-number 1010478533Niels Juels Vej 108, 9900 Frederikshavn

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Who Is Behind It

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Founders (1)

Roles Over Time

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Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

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Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

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Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Financials

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Changes

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Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units