CVR 29427143Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HolstebroFounded 23 Mar 2006
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 LHG HOLDING 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 DandexGross profit
-19.9K
DKK, annual report 2016
Result
+522.8K
DKK, annual report 2016
Equity
-4.2M
DKK, annual report 2016
MADS R. HOLDING ApSCVR 29420750, 50% to under 66.7% of capital and votes, until 15 Dec 2017
FUTURE INVEST 2010 ApSCVR 29420998, 50% to under 66.7% of capital and votes, until 15 Dec 2017
Palle Kudsk Pedersenuntil 15 Dec 2017
Equity was negative at 31 Dec 2016: -4.2M DKK. 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.
CVR 2942075050% to under 66.7% of capital and votesnotified 29 May 201523 Mar 2006 to 15 Dec 2017
CVR 2942097133.3% to under 50% of capital and votes23 Mar 2006 to 28 May 2015
CVR 2942099850% to under 66.7% of capital and votesnotified 29 May 201523 Mar 2006 to 15 Dec 2017
LHG HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LHG HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38135872100% of capital and votes26 Oct 2016 to 14 Dec 2017
CVR 18435373100% of capital and votes1 Apr 2006 to 1 Jan 2017
CVR 37324124100% of capital and votes21 Dec 2015 to 1 Jan 2017
CVR 12859031100% of capital and votes1 Apr 2006 to 1 Jan 2017
CVR 33152159100% of capital and votes1 Jan 2011 to 1 Jan 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.
23 Mar 2006 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -23 | -20 | -12 | -63 | -20 |
| Result for the year | -1,698 | -638 | +335 | +519 | +523 |
| Equity | -4,995 | -5,624 | -5,289 | -4,770 | -4,247 |
| Total assets | 10,561 | 8,005 | 7,836 | 6,975 | 5,975 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,993 | 11,525 | 10,535 | 10,035 | 9,352 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.3%note 2 | -0.2%note 2 | -0.9%note 2 | -0.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 15,281 | 13,608 | 13,106 | 11,694 | 10,027 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 16 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 15.12.2017 opløst ved fusion med CVR-nummer: 18435373 LHG GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18435373 LHG GROUP A/S (fortsættende) og CVR-nummer: 29427143 LHG HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18435373 LHG GROUP A/S og CVR-nummer: 29427143 LHG HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18435373 LHG GROUP A/S (fortsættende) og CVR-nummer: 29427143 LHG HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18435373 LHG GROUP A/S og CVR-nummer: 29427143 LHG HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sletten 45, 7500 Holstebro, den 01.05.2016.
Bestyrelse:
Fratrådte:
Leif Fredborg (formand), den 18.01.2016, Michael Kjær Salmansen, den 18.01.2016.
Tiltrådte:
Leif Fredborg, den 18.01.2016, Michael Kjær Salmansen (formand), den 18.01.2016.
CVR-nummer:
29427143.
NAVN:
LHG HOLDING A/S.
Adresse: Nybodalen 1, 7500 Holstebro.
Kommune: Holstebro.
Bestyrelse:
Fratrådte:
Jesper Kornum, den 15.06.2015.
Tiltrådte:
Michael Kjær Salmansen, den 15.06.2015.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 7500 Holstebro, den 16.01.2013.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 20.12.2012.
Indtrådt i revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, 7500 Holstebro, den 20.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Andreas Pedersen, den 18.05.2012.
Direktion:
Udtrådt af direktionen:
Benny Andreas Pedersen, den 18.05.2012.
Indtrådt i direktionen:
Konsulent Palle Pedersen, den 18.05.2012.
Vedtægter ændret:
27.03.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2011 - 31.12.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Klint, den 27.06.2011.
Indtrådt i bestyrelsen:
Jesper Kornum, den 27.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Hyldgaard Bjerregaard, den 30.09.2010.
Indtrådt i bestyrelsen:
Konsulent Palle Pedersen, den 30.09.2010.
Stiftelsesdato:
23.03.2006.
Seneste vedtægtsdato:
23.03.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29315272 BAP HOLDING, HARLEV ApS, Lærkesvinget 11, 8462 Harlev J, den 23.03.2006, CVR-NR. 29420750 MADS R. HOLDING ApS, Nybodalen 1, 7500 Holstebro, den 23.03.2006, CVR-NR. 29420971 J. K. BUR ApS, Nybodalen 1, 7500 Holstebro, den 23.03.2006, CVR-NR. 29420998 K. HYLDGAARD HOLDING ApS, Nybodalen 1, 7500 Holstebro, den 23.03.2006.
Bestyrelse:
Statsaut. revisor (Beskikkelsen deponeret) Preben Lindbjerg Mehlsen (formand), den 23.03.2006, Karen Hyldgaard Hansen, den 23.03.2006, Jørn Klint, den 23.03.2006, Benny Andreas Pedersen, den 23.03.2006, Mads Raahede, den 23.03.2006.
Direktion:
Benny Andreas Pedersen, den 23.03.2006.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening med selskabets direktør eller formanden eller af den samlede bestyrelse.
Revision:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Hostrupsvej 11, 7500 Holstebro, den 23.03.2006.
Første regnskabsår:
23.03.2006 - 31.03.2007.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1012152058Nybodalen 1, 7500 Holstebro
