CVR 28312261Private limited company (ApS)Fitnesscentre (931300)FrederikshavnFounded 20 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 L.B. CONSULT 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
1
CVR registry, 2009
Result
-6.9K
DKK, annual report 2017
Equity
-49.5K
DKK, annual report 2017
LARS BACH HOLDING ApSCVR 27664342, 100% of capital and votes, until 16 Aug 2018
Lars Bach Christensenuntil 16 Aug 2018
Equity was negative at 31 Dec 2017: -49.5K DKK. Dandex estimate, computed 7 Nov 2026.
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 votes20 Dec 2004 to 16 Aug 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2004 to 7 Nov 2026.
Q2 2010, quarterly: no employee count, 1 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 | Q2 2010 |
|---|---|---|---|---|---|---|---|
| Employees | 9 | 11 | 13 | 0 | 1 | No count | No count |
| FTE | 5 | 6 | 7 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 2009; quarterly Q1 2010 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -9 | -10 | -9 | -8 | -7 |
| Result for the year | -261 | -10 | -10 | -8 | -7 |
| Equity | -5,055 | -5,065 | -35 | -43 | -50 |
| Total assets | 33 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | 0 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,059 | 5,041 | 7 | 26note 1 | 37note 1 |
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 30 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jun 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)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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.
Ny adresse: c/o RevisionVest A/S, Niels Juels Vej 108, 9900 Frederikshavn
CVR-nummer:
28312261.
NAVN:
L.B. CONSULT ApS.
Adresse: Søndergade 227B, 3. th., 9900 Frederikshavn.
Kommune: Frederikshavn.
Vedtægter ændret: 14.07.2015
Revision:
Fratrådte:
REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.07.2015.
Ny adresse:
Søndergade 227B, 3. th., 9900 Frederikshavn.
Vedtægter ændret:
04.01.2008.
Nyt navn:
L.B. CONSULT ApS.
Binavn:
GOFORM ApS (L.B. CONSULT ApS).
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.
Vedtægter ændret:
10.01.2005.
Nyt navn:
FITNESS FREDERIKSHAVN ApS.
Nyt binavn: GOFORM ApS (FITNESS FREDERIKSHAVN ApS).
Stiftelsesdato:
20.12.2004.
Seneste vedtægtsdato:
20.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 27664342 LARS BACH HOLDING ApS, Holmbovej 34, 9900 Frederikshavn, den 20.12.2004.
Direktion:
direktør Lars Bach Christensen, den 20.12.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17178687 PART NORD REVISION ApS, Søndergade 119, 9900 Frederikshavn, den 20.12.2004.
Første regnskabsår:
20.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011032776Niels Juels Vej 108, 9900 Frederikshavn
