CVR 28308310Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)StorvordeFounded 27 Dec 2004
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 LM 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 DandexEmployees
4
CVR registry, 2006
Gross profit
6K
DKK, annual report 2018
Result
-634.5K
DKK, annual report 2018
Equity
36.4K
DKK, annual report 2018
Mette Mølgaard100% of capital and votes, until 16 Dec 2019
Mette Mølgaarduntil 30 Sep 2019
Equity of 36.4K DKK was below half the share capital of 80K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
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 votesnotified 28 Oct 201831 May 2013 to 28 Oct 2018
100% of capital and votes28 Oct 2018 to 16 Dec 2019
LM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LM 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 29802475100% of capital and votes31 May 2008 to 15 Dec 2019
CVR 36406089100% of capital and votes14 Oct 2014 to 15 Dec 2019
CVR 2920625250% to under 66.7% of capital and votes19 Mar 2014 to 8 Aug 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Dec 2004 to 6 Nov 2026.
Q3 2007, 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 | Q1 2007 | Q2 2007 | Q3 2007 |
|---|---|---|---|---|---|
| Employees | 2 | 4 | No count | No count | No count |
| FTE | 0 | 2 | 3 | 3 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | 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 2006; quarterly Q1 2007 to Q3 2007.
Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | -37 | -64 | -496 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -12 | 6 |
| Operating profit | -33 | +39 | -507 | -12 | -570 |
| Result for the year | -101 | +38 | -500 | -579 | -635 |
| Equity | 1,763 | 1,771 | 1,250 | 671 | 36 |
| Total assets | 1,849 | 1,799 | 1,278 | 688 | 47 |
| Employees (average) | Not reported | Not reported | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | n.m.note 1 | -875.8% | Not reported | Not reported |
| EBITDA | -19 | 53 | -507 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 72 | 21 | 21 | 0note 3 | 1 |
| Gearing, NIBD / EBITDA | n.m.note 4 | 0.4x | n.m.note 4 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -1.3%note 5 | 2.1% | -25.8%note 5 | -1%note 6 | -125.7%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 0note 8 | 0note 8 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -490 | -592 | -555 | -561note 3 | 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
MBM GROUP AALBORG ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 05.11.2019
Direktion:
Fratrådte:
Mette Syndergaard, den 30.09.2019.
Vedtægter ændret: 11.06.2019
Revision:
Fratrådte:
BJARKE KJÆR REGISTRERET REVISIONSANPARTSSELSKAB, den 11.06.2019.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 28.10.2018.
Tiltrådte:
CVR-NR. 31885191 BJARKE KJÆR REGISTRERET REVISIONSANPARTSSELSKAB, c/o RevisorHuset, Midtergade 17A, 9370 Hals, den 28.10.2018.
Direktion:
Fratrådte:
Lars Bugge Kronborg, den 29.05.2019.
Tiltrådte:
Mette Syndergaard, den 29.05.2019.
Ny adresse: c/o KostumeOutlet, Søndre Bygade 19A, Sejlflod, 9280 Storvorde
Revision:
Fratrådte:
RN af 01.10.2017 ApS, den 14.11.2017.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Danalien 1, 1., 9000 Aalborg, den 14.11.2017.
Vedtægter ændret:
23.10.2013.
Kapitalnedsættelse besluttet 23.10.2013 er gennemført 07.01.2014.
Kapitalen udgør herefter kr. 80.000,00.
Binavn:
MBM GROUP AALBORG ApS.
Kapitalnedsættelse besluttet 23.10.2013 udbetaling til anpartshavere kr. 45.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Ny adresse:
Danmarksgade 16, 9000 Aalborg.
Vedtægter ændret:
31.03.2011.
Ny adresse:
Forchhammersvej 28, 9000 Aalborg.
Ny adresse:
Kayerødsgade 6, 9000 Aalborg.
Vedtægter ændret:
15.03.2005.
Nyt navn:
LM HOLDING ApS.
Ny adresse:
Kastetvej 49, 1. tv., 9000 Aalborg.
Ny kommune:
Aalborg.
Nyt binavn: MBM GROUP AALBORG ApS (LM HOLDING ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 15.03.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 15.03.2005.
Indtrådt i direktionen:
Lars Kronborg Christensen, den 15.03.2005, Mette Bugge Møller, den 15.03.2005.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.03.2005.
Indtrådt i revisionen:
CVR-NR. 25975847 REVI NORD REGISTRERET REVISIONS AKTIESELSKAB, Håndværkervej 8, 1. mf., 9000 Aalborg, den 15.03.2005.
Stiftelsesdato:
27.12.2004.
Seneste vedtægtsdato:
27.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 27.12.2004.
Bestyrelse:
Kim Madsen (formand), den 27.12.2004.
Direktion:
Annemette Heller, den 27.12.2004.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 27.12.2004.
Første regnskabsår:
27.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011022037Søndre Bygade 19, 9280 Storvorde
