CVR 28982070Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 18 Aug 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 LBB 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 DandexGross profit
-41.8K
DKK, annual report 2017
Result
+121.7K
DKK, annual report 2017
Equity
14M
DKK, annual report 2017
Bent Bank Nielsen100% of capital and votes, until 25 Oct 2018
Bent Bank Nielsenuntil 25 Oct 2018
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 votes18 Aug 2005 to 25 Oct 2018
LBB HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LBB 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 10750741100% of capital and votes18 Aug 2005 to 24 Oct 2018
CVR 3654355825% to under 33.3% of capital and votes16 Feb 2015 to 24 Oct 2018
CVR 3255780525% to under 33.3% of capital and votes1 Oct 2013 to 24 Oct 2018
CVR 338797095% to under 10% of capital and votes2 Sep 2011 to 24 Oct 2018
CVR 3760025315% to under 20% of capital and votes6 Apr 2016 to 24 Oct 2018
CVR 3357514915% to under 20% of capital and votes17 Mar 2014 to 2 Jan 2018
CVR 3554575120% to under 25% of capital and votes6 Jan 2014 to 30 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -31 | -37 | -35 | -47 | -42 |
| Operating profit | -31 | -37 | -35 | -47 | -42 |
| Result for the year | +255 | +135 | +1,016 | -432 | +122 |
| Equity | 13,275 | 13,359 | 14,326 | 13,894 | 13,966 |
| Total assets | 18,588 | 20,425 | 22,859 | 22,453 | 22,939 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -719note 1 | -841note 1 | -2,630note 1 | -2,976note 1 | -3,271note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.2%note 2 | -0.3%note 2 | -0.3%note 2 | -0.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,405note 1 | 5,920note 1 | 5,738note 1 | 5,436note 1 | 5,512note 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. 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 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 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.
7 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. 25.10.2018 opløst ved fusion med CVR-nummer: 10750741 BENT BANK NIELSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10750741 BENT BANK NIELSEN A/S (fortsættende) og CVR-nummer: 28982070 LBB HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 10750741 BENT BANK NIELSEN A/S og CVR-nummer: 28982070 LBB HOLDING 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:
Markvang 2, Jerlev, 7100 Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Grønvang 9, Jerlev, 7100 Vejle.
Ny kommune:
Egtved.
Stiftelsesdato:
18.08.2005.
Seneste vedtægtsdato:
18.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 8.480,00.
Stifter:
Vognmand Bent Bank Nielsen, den 18.08.2005.
Direktion:
Vognmand Bent Bank Nielsen, den 18.08.2005.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 18.08.2005.
Første regnskabsår:
18.08.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011661358Markvang 2, 7100 Vejle
