CVR 29804583Private limited company (ApS)Finansielle holdingselskaber (642010)AalborgFounded 20 Dec 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 LINDHOLT 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
-59.6K
DKK, annual report 2014
Result
+5.5M
DKK, annual report 2014
Equity
52.3M
DKK, annual report 2014
Henning Lindholt50% to under 66.7% of capital and votes, until 1 Dec 2015
Henning Lindholtuntil 1 Dec 2015
Conny Merethe Lindholtuntil 1 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes19 Nov 2015 to 1 Dec 2015
LINDHOLT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LINDHOLT 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 26155576100% of capital and votes19 Nov 2015 to 30 Nov 2015
CVR 29600996100% of capital and votes19 Nov 2015 to 30 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2006 to 8 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -20 | -12 | -60 |
| Operating profit | Not reported | Not reported | -20 | -12 | Not reported |
| Result for the year | Not reported | Not reported | +4,539 | +18,109 | +5,547 |
| Equity | Not reported | Not reported | 28,811 | 46,823 | 52,272 |
| Total assets | Not reported | Not reported | 44,563 | 67,580 | 70,942 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 8,730 | 8,943 | 8,127 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 0%note 1 | 0%note 1 | -0.1%note 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. 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 2014
1 Jan 2014 to 31 Dec 2014, published 5 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 Feb 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.12.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37304050 Lindholt Aalborg ApS og CVR-nummer 37304042 Gefion Aalborg ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 17835998 DANSK REVISION AALBORG REGISTRERET REVISIONSAKTIESELSKAB, den 24.09.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 24.09.2009.
Ny adresse:
Gammel Strandvej 11, 9000 Aalborg.
Stiftelsesdato:
20.12.2006.
Seneste vedtægtsdato:
20.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.403,28.
Stiftere:
Henning Lindholt, den 20.12.2006, Conny Merethe Lindholt, den 20.12.2006.
Direktion:
Henning Lindholt, den 20.12.2006, Conny Merethe Lindholt, den 20.12.2006.
Selskabet tegnes af et medlem af direktionen eller af den samlede direktion.
Revision:
CVR-NR. 17835998 DANSK REVISION AALBORG REGISTRERET REVISIONSAKTIESELSKAB, Sofiendalsvej 85, 9200 Aalborg SV, den 20.12.2006.
Første regnskabsår:
20.12.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012879640Gammel Strandvej 11, 9000 Aalborg
