CVR 28859589Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Aalborg SVFounded 22 Jun 2005
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 LARSEN HOLDING, AALBORG af den 22.06.2005 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 DandexGross profit
2.7M
DKK, annual report 2017
+70.6% on 2016
Result
+11M
DKK, annual report 2017
Equity
91.2M
DKK, annual report 2017
FL Holding Aalborg af den 14.12.2017 ApSCVR 34058768, 50% to under 66.7% of capital and votes, until 14 Dec 2017
Morten Buus15% to under 20% of capital and votes, until 14 Dec 2017
and 2 moreFlemming Nørgaard Larsenuntil 14 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes26 May 2008 to 14 Dec 2017
15% to under 20% of capital and votes26 May 2008 to 14 Dec 2017
15% to under 20% of capital and votes26 May 2008 to 14 Dec 2017
CVR 3405876850% to under 66.7% of capital and votes15 Nov 2011 to 14 Dec 2017
LARSEN HOLDING, AALBORG af den 22.06.2005 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LARSEN HOLDING, AALBORG af den 22.06.2005 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3920740050% to under 66.7% of capital and votes14 Dec 2017 to 14 Dec 2017
CVR 2023720150% to under 66.7% of capital and votes22 Jun 2005 to 14 Dec 2017
CVR 39156407100% of capital and votes29 Nov 2017 to 13 Dec 2017
CVR 7410111925% to under 33.3% of capital and votes30 Jun 2017 to 13 Dec 2017
CVR lists no current officers for this company.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 1,479 | 1,563 | 1,566 | 1,571 | 2,680 |
| Operating profit | +1,464 | +2,505 | +2,065 | +2,186 | +8,105 |
| Result for the year | +5,508 | +9,722 | +7,273 | +8,081 | +11,029 |
| Equity | 55,795 | 64,970 | 72,129 | 79,712 | 91,159 |
| Total assets | 69,457 | 78,472 | 85,145 | 97,214 | 117,317 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.4% | 5.7% | 0.2% | 0.3% | 70.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 10,581 | 8,184 | 8,776 | 13,074 | 20,840 |
| ROIC (afkast af investeret kapital) | 1.9% | 2.8% | 2.1% | 2% | 6.2% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 12,151note 2 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,308 | -1,212 | -660 | 3,771 | 11,515 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 8 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 10 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 29 Oct 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 14.12.2017 opløst ved fusion med CVR-nummer: 34058768 FL HOLDING AALBORG ApS.
Vedtægter ændret: 29.11.2017
Nyt navn: LARSEN HOLDING, AALBORG af den 22.06.2005 ApS
Ny adresse:
Nibevej 250, 9200 Aalborg SV.
Vedtægter ændret:
04.08.2008.
Selskabet er stiftet ved spaltning, den 22.06.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28478836 TL BYG INVEST ApS, der samtidig er opløst.
Seneste vedtægtsdato:
22.06.2005.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
spaltning kr. 250.000,00 til kurs 5.297,90.
Direktion:
Tømrermester Flemming Nørgaard Larsen, 9200 Aalborg SV, den 22.06.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 22.06.2005.
Første regnskabsår:
13.01.2005 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011513529Nibevej 250, 9200 Aalborg SV
