CVR 28118651Public limited company (A/S)Udlejning af erhvervsejendomme (682040)KastrupFounded 30 Sep 2004
Compiled by Dandex from the Danish Business Registry (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 LÆHEGNET 71 - 75 A/S, 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 DandexEmployees
1
CVR, 2009
Gross profit
1.8M
DKK, annual report 2014
Result
-10.5M
DKK, annual report 2014
Equity
4.3M
DKK, annual report 2014
KJÆR & LASSEN A/SCVR 77426019, 100% of capital and votes, until 17 Nov 2021
Jan Kjæruntil 7 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 77426019100% of capital and votes1 Feb 2013 to 17 Nov 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
30 Sep 2004 to 14 Nov 2026.
Q1 2010, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 |
|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 1 | 1 | 1 | No count |
| FTE | 1 | 3 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 1,878 | 2,561 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 1,792 |
| Operating profit | Not reported | Not reported | +1,518 | +1,836 | -13,208 |
| Result for the year | Not reported | Not reported | +32 | +9,030 | -10,465 |
| Equity | Not reported | Not reported | 11,954 | 16,719 | 4,253 |
| Total assets | Not reported | Not reported | 33,648 | 41,232 | 26,528 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 47.4% | Not reportednote 1 | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 80.8% | 71.7% | Not reported |
| EBITDA | Not reported | Not reported | 1,518 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | 80.8% | Not reportednote 2 | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 1,300note 3 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 15 months (1 Oct 2012 to 31 Dec 2013). Changes against it compare periods of different length.
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.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Jun 2015
Annual report 2013
1 Oct 2012 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 18 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 29 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 13 Mar 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For LÆHEGNET 71 - 75 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.11.2021, virksomheden opløst
Konkursdekret afsagt 07.06.2016 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Michael Christensen, den 07.06.2016, Jan Kjær, den 07.06.2016, Lars Bruno Mård (formand), den 07.06.2016.
Direktion:
Fratrådte:
Jan Kjær, den 07.06.2016.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 07.06.2016.
Ny adresse: c/o Kjær & Lassen Entreprise A/S, Kirstinehøj 14, 1. th., 2770 Kastrup
Ny kommune: Tårnby
Revision:
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 23.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.03.2014.
Vedtægter ændret:
12.09.2013.
Selskabet tegnes af selskabets direktør eller af bestyrelsen i forening.
Vedtægter ændret:
12.09.2013.
Selskabet tegnes af Mikael Goldschmidt, af bestyrelsens formand, af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.
Revision:
Udtrådt af revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.09.2013.
Indtrådt i revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 12.09.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2013.
Vedtægter ændret:
01.02.2013.
Ny adresse:
c/o Kjær & Lassen A/S, Kirstinehøj 67, 2770 Kastrup.
Ny kommune:
Tårnby.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Goldschmidt, den 01.02.2013, Henrik Lið, den 01.02.2013, Claus Vange Mynster, den 01.02.2013.
Indtrådt i bestyrelsen:
Lars Bruno Mård (formand), den 01.02.2013, Elektriker Michael Christensen, den 01.02.2013, Jan Kjær, den 01.02.2013.
Direktion:
Udtrådt af direktionen:
Henrik Lið, den 01.02.2013.
Indtrådt i direktionen:
Jan Kjær, den 01.02.2013.
Selskabet tegnes af direktionen eller af den samlede bestyrelse i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2013.
Indtrådt i revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østerfælled Torv 10, 2., 2100 København Ø, den 01.02.2013.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.02.2012.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 24.02.2012.
Vedtægter ændret:
27.07.2011.
Nyt navn:
LÆHEGNET 71 - 75 A/S.
Ny adresse:
Grønningen 25, 1270 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Henrik de Lony, den 27.07.2011, Karl Otto Christensen, den 27.07.2011, Lars Ole Tindholdt, den 27.07.2011.
Indtrådt i bestyrelsen:
Adm. direktør Mikael Goldschmidt (formand), den 27.07.2011, Direktør Henrik Lið, den 27.07.2011, Advokat Claus Vange Mynster, den 27.07.2011.
Direktion:
Udtrådt af direktionen:
Lars Ole Tindholdt, den 27.07.2011.
Indtrådt i direktionen:
Direktør Henrik Lið, den 27.07.2011.
Selskabet tegnes af Mikael Goldschmidt, af bestyrelsens formand, af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.07.2011.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 27.07.2011.
Ny adresse:
c/o Carl H. de Lony, Granbakken 55, 3400 Hillerød.
Ny kommune:
Hillerød.
Vedtægter ændret:
01.12.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fusion, kurs 125,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Selskabet er fusioneret med CVR-NR. 27316654 EJENDOMSSELSKABET MB ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 28118651 M. BECK EJENDOM A/S.
CVR-NR. 27316654 EJENDOMSSELSKABET MB ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Selskabet er stiftet ved spaltning, den 30.09.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20310715 M. BECK A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.09.2004.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 2.543,64.
Bestyrelse:
Adm. Direktør Carl Henrik de Lony, 3400 Hillerød, den 30.09.2004, Direktør Karl Otto Christensen, 2665 Vallensbæk Strand, den 30.09.2004, Direktør Lars Ole Tindholdt, 4320 Lejre, den 30.09.2004.
Direktion:
Direktør Lars Ole Tindholdt, 4320 Lejre, den 30.09.2004.
Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 30.09.2004.
Første regnskabsår:
01.03.2004 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010803159Kirstinehøj 14, 2770 Kastrup