CVR 30176243Private limited company (ApS)Køb og salg af egen fast ejendom (681000)FrederikshavnFounded 13 Dec 2006
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 LB KATEDRALEN, DAC 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
-1.6K
DKK, annual report 2017
Equity
609.2K
DKK, annual report 2017
LB EJENDOMSINVEST ApSCVR 27526047, 100% of capital and votes, until 13 Aug 2018
Lars Bach Christensenuntil 13 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27526047100% of capital and votes12 Jan 2009 to 13 Aug 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2006 to 12 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -13 | -17 | -8 | -6 | -4 |
| Result for the year | +20 | 0 | +8 | +9 | -2 |
| Equity | 594 | 593 | 602 | 611 | 609 |
| Total assets | 609 | 621 | 620 | 621 | 613 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -9 | -9 | -8 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jul 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For LB KATEDRALEN, DAC ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 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. 13.08.2018 opløst ved fusion med CVR-nummer: 27526047 LB EJENDOMSINVEST ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27526047 LB EJENDOMSINVEST ApS (fortsættende), CVR-nummer: 29976295 BENALMÁDENA INVEST ApS (ophørende), CVR-nummer: 30176243 LB KATEDRALEN, DAC ApS (ophørende) og CVR-nummer: 31071496 ZIRCLES.DK ApS (ophørende), der tillige driver virksomhed under navnene SHAREVANNA ApS, Zircles.com ApS, Zircles Academy ApS.
Kapitalejerne i CVR-nummer: 27526047 LB EJENDOMSINVEST ApS, CVR-nummer: 29976295 BENALMÁDENA INVEST ApS, CVR-nummer: 30176243 LB KATEDRALEN, DAC ApS og CVR-nummer: 31071496 ZIRCLES.DK 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: c/o RevisionVest A/S, Niels Juels Vej 108, 9900 Frederikshavn
CVR-nummer:
30176243.
NAVN:
LB KATEDRALEN, DAC ApS.
Adresse: Søndergade 227B, 3. th., postboks 286, 9900 Frederikshavn.
Kommune: Frederikshavn.
Vedtægter ændret: 14.07.2015
Revision:
Fratrådte:
REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.07.2015.
Vedtægter ændret:
26.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Tonnesen, den 26.03.2012, Lars Bach Christensen, den 26.03.2012.
Selskabet tegnes af en direktør.
Vedtægter ændret:
12.04.2011.
Den under 16.03.2011 fremsendte anmodning til skifteretten i Hjørring om opløsning af selskabet, er tilbagetaget.
Direktion:
Indtrådt i direktionen:
Direktør Lars Bach Christensen, den 12.04.2011.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Hjørring den 16.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Ludvig Find, den 30.11.2010.
Direktion:
Udtrådt af direktionen:
Erik Ludvig Find, den 30.11.2010.
Vedtægter ændret:
30.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Bach Nielsen, den 30.03.2009.
Indtrådt i bestyrelsen:
Erik Ludvig Find, den 30.03.2009.
Direktion:
Udtrådt af direktionen:
Henrik Bach Nielsen, den 30.03.2009.
Indtrådt i direktionen:
Erik Ludvig Find, den 30.03.2009.
Vedtægter ændret:
22.08.2008.
Kapitalforhøjelse:
kr. 53.571,00 indbetalt kontant, kurs 3.360,00.
Kapitalen udgør herefter kr. 178.571,00.
Ny adresse:
Søndergade 227B, 3. th., postboks 286, 9900 Frederikshavn.
Vedtægter ændret:
25.10.2007.
Bestyrelse:
Tiltrådt som formand:
Søren Tonnesen, den 25.10.2007.
Indtrådt i bestyrelsen:
Direktør Lars Bach Christensen, den 25.10.2007, Henrik Bach Nielsen, den 25.10.2007.
Direktion:
Udtrådt af direktionen:
Lars Bach Christensen, den 25.10.2007.
Indtrådt i direktionen:
Henrik Bach Nielsen, den 25.10.2007.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
23.03.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Søren Tonnesen, den 23.03.2007.
Selskabet tegnes af en direktør eller af et medlem af bestyrelsen.
Ny adresse:
Søndergade 227 A, postboks 286, 9900 Frederikshavn.
Revision:
Indtrådt i revisionen:
REVISION VEST ApS, Niels Juels Vej 108, 9900 Frederikshavn, den 12.01.2007.
Stiftelsesdato:
13.12.2006.
Seneste vedtægtsdato:
13.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27526047 LB EJENDOMSINVEST ApS, Hjørringvej 145E, 9900 Frederikshavn, den 13.12.2006.
Direktion:
direktør Lars Bach Christensen, den 13.12.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17178687 PART NORD REVISION ApS, Søndergade 119, 9900 Frederikshavn, den 13.12.2006.
Første regnskabsår:
13.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012893090Niels Juels Vej 108, 9900 Frederikshavn
