CVR 29607486Private limited company (ApS)Anden bygningsfærdiggørelse (433900)NibeFounded 25 May 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 L C 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 DandexResult
-57.6K
DKK, annual report 2017
Equity
2.2K
DKK, annual report 2017
Flemming Larsen100% of capital and votes, until 28 Jan 2019
Flemming Larsenuntil 30 Nov 2018
Equity of 2.2K DKK was below half the share capital of 125K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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.
100% of capital and votes2 Apr 2012 to 28 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 May 2006 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | +14 | +62 | +6 | +3 | -58 |
| Result for the year | +10 | +44 | +4 | +2 | -58 |
| Equity | 10 | 54 | 58 | 60 | 2 |
| Total assets | 71 | 303 | 105 | 88 | 11 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | 69 | 21 | 20 | -12 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -71note 2 | -175note 2 | -33note 2 | -21note 2 | -9note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | n.m.note 4 | 7.2%note 2 | -282.2%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 37note 7 | 40note 7 | 10note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -26note 2 | -75note 2 | -17note 2 | -19note 2 | -8note 2 |
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 25 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 30.11.2018
Direktion:
Fratrådte:
Flemming Larsen, den 30.11.2018.
Ny adresse:
c/o Flemming Larsen, Gelstrupvej 5, Gelstrup, 9240 Nibe.
Direktion:
Udtrådt af direktionen:
Børge Nielsen, den 07.06.2014.
Indtrådt i direktionen:
Flemming Larsen, den 07.06.2014.
Vedtægter ændret:
31.05.2012.
Revision:
Udtrådt af revisionen:
Verner Freundlich Larsen, den 31.05.2012.
Ny adresse:
c/o Verner Larsen, Thyboevej 5, 9000 Aalborg.
Ny kommune:
Aalborg.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
20.11.2008.
Ny adresse:
c/o Lasse Christensen, Hjortdalvej 324, Telling, 9460 Brovst.
Ny kommune:
Jammerbugt.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
25.05.2006.
Seneste vedtægtsdato:
25.05.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Lasse Christensen, den 25.05.2006.
Direktion:
Lasse Christensen, den 25.05.2006.
Selskabet tegnes af en direktør alene.
Revision:
Reg. revisor Verner Freundlich Larsen, 9000 Aalborg, den 25.05.2006.
Første regnskabsår:
25.05.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012306187Gelstrupvej 5, 9240 Nibe