CVR 29190526Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)HinnerupFounded 1 Dec 2005
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 LARS LINDGAARD INGENIØR RÅDGIVNING 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
7
CVR registry, 2017
Gross profit
4.4M
DKK, annual report Dec 2017
Result
+1.3M
DKK, annual report Dec 2017
Equity
2.9M
DKK, annual report Dec 2017
Artelia A/SCVR 64045628, 100% of capital and votes, until 24 Apr 2018
Michael Lyngsfeldtuntil 24 Apr 2018
Christian Listov-Saabyeuntil 24 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 64045628100% of capital and votes21 Dec 2017 to 24 Apr 2018
CVR 2048839566.7% to under 90% of capital and votesnotified 21 Dec 20171 Dec 2005 to 21 Dec 2017
CVR 3713535610% to under 15% of capital and votesnotified 21 Dec 20177 Oct 2015 to 21 Dec 2017
CVR 3713538010% to under 15% of capital and votesnotified 21 Dec 20177 Oct 2015 to 21 Dec 2017
CVR 3713543710% to under 15% of capital and votesnotified 21 Dec 20177 Oct 2015 to 21 Dec 2017
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 Jun 2014 to 7 Nov 2026.
Dec 2017, monthly: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | No count | No count | No count | No count | 3 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 3 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 6 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2014 | Apr 2015 | Apr 2016 | Apr 2017 | Dec 2017 |
|---|---|---|---|---|---|
| Gross profit | 2,693 | 2,525 | 2,780 | 5,017 | 4,390 |
| Operating profit | +538 | +369 | +279 | +2,009 | +1,658 |
| Result for the year | +567 | +322 | +242 | +1,623 | +1,340 |
| Equity | 1,038 | 1,360 | 1,243 | 2,655 | 2,896 |
| Total assets | 4,086 | 3,698 | 3,798 | 4,281 | 5,580 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -30.8% | -6.2% | 5.8% | 80.5% | Not reportednote 1 |
| EBITDA | 571 | 432 | 354 | 2,143 | 1,860 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 21.2% | 17.1% | 12.7% | 42.7% | 42.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,617 | -717note 2 | Not reportednote 3 | -721note 2 | -3,408note 2 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 2 | Not reportednote 3 | Net cashnote 2 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 17note 4 | 237note 4 | Not reportednote 5 | 472note 6 | 45note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,661 | 756note 2 | Not reportednote 3 | -865note 2 | -3,406note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2017 covers 8 months (1 May to 31 Dec 2017). 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 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 Dec 2017
1 May 2017 to 31 Dec 2017, published 19 Mar 2018
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 26 Sep 2017
Annual report Apr 2016
1 May 2015 to 30 Apr 2016, published 29 Sep 2016
Annual report Apr 2015
1 May 2014 to 30 Apr 2015, published 30 Sep 2015
Annual report Apr 2014
1 May 2013 to 30 Apr 2014, 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.
12 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. 24.04.2018 opløst ved fusion med CVR-nummer: 64045628 MOE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 64045628 MOE A/S (fortsættende), der tillige driver virksomhed under navnene LARSEN & LAURSEN RÅDGIVENDE INGENIØRFIRMA A/S AALBORG, HANS H. BAY & MOGENS ELKJÆR, RÅDGIVENDE INGENIØRER A/S, BAY & ELKJÆR A/S, MOE & BRØDSGAARD A/S, MOE RÅDGIVENDE INGENIØRER A/S, SKUDE & JACOBSEN A/S, LUFTHAVNSKONSULENTERNE A/S, LUFKON A/S, Tetraplan A/S, Seacon A/S, CVR-nummer: 87591328 NIELSEN & RISAGER A/S, RÅDGIVENDE INGENIØRER F.R.I. (ophørende) og CVR-nummer: 29190526 LARS LINDGAARD INGENIØR RÅDGIVNING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 64045628 MOE A/S, CVR-nummer: 87591328 NIELSEN & RISAGER A/S, RÅDGIVENDE INGENIØRER F.R.I. og CVR-nummer: 29190526 LARS LINDGAARD INGENIØR RÅDGIVNING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 21.12.2017
Bestyrelse:
Fratrådte:
Keld Friis (formand), den 21.12.2017, Morten Hansen, den 21.12.2017, Lars Lindgaard, den 21.12.2017.
Tiltrådte:
Thomas Brøndum, den 21.12.2017, Sten Willer Christensen, den 21.12.2017, Bent Hald (formand), den 21.12.2017, Shanie Jensen, den 21.12.2017, Per Lautrup-Nissen, den 21.12.2017, Karen Gaarden Sørensen, den 21.12.2017.
Direktion:
Fratrådte:
Lars Lindgaard (adm. dir), den 21.12.2017.
Tiltrådte:
Christian Listov-Saabye, den 21.12.2017, Michael Lyngsfeldt, den 21.12.2017.
Selskabet tegnes af den samlede bestyrelse, fire bestyrelsesmedlemmer i forening, af bestyrelsesformanden eller af en direktør..
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2017.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 21.12.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2017 - 31.12.2017
Revision:
Fratrådte:
REVISORHUSET GODKENDTE REVISORER A/S, den 14.12.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Thors Bakke 4, 2., 8900 Randers C, den 14.12.2015.
Ny adresse:
Storegade 1, 8382 Hinnerup.
Vedtægter ændret:
27.06.2014.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29190526.
NAVN: LARS LINDGAARD INGENIØR RÅDGIVNING A/S.
ADRESSE: Vestergade 1, 8382 Hinnerup.
Kommune:
Favrskov.
Kapital kr. 500.000,00.
Bestyrelse:
Keld Friis (formand), den 27.06.2014, Morten Hansen, den 27.06.2014, Ingeniør Lars Lindgård Jensen, den 27.06.2014.
Direktion:
Ingeniør Lars Lindgård Jensen (adm. dir), den 27.06.2014.
Selskabet tegnes af den samlede bestyrelsen eller af en direktør alene.
Revision:
CVR-NR. 26593093 REVISORHUSET REGISTREREDE REVISORER A/S, Ravnsøvej 52, 8240 Risskov.
Regnskabsår:
01.05 - 30.04.
Ny adresse:
Vestergade 1, 8382 Hinnerup.
Vedtægter ændret:
21.09.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.10.2008.
Indtrådt i revisionen:
CVR-NR. 26593093 REVISORHUSET REGISTREREDE REVISORER A/S, Arresøvej 6, 8240 Risskov, den 27.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Første regnskabsår:
01.12.2005 - 30.04.2007.
Stiftelsesdato:
01.12.2005.
Seneste vedtægtsdato:
01.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20488395 LARS LINDGAARD HOLDING ApS, Gadekæret 10, 8382 Hinnerup, den 01.12.2005.
Direktion:
Ingeniør Lars Lindgård Jensen, den 01.12.2005.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.12.2005.
Første regnskabsår:
01.12.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011862132Storegade 1, 8382 Hinnerup
