CVR 30599896Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København ØFounded 1 Jun 2007
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 LEHMBERG 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
-754.9K
DKK, annual report 2022
Equity
604.8K
DKK, annual report 2022
Alex Andreas Lehmberg100% of capital and votes, until 9 Aug 2023
Alex Andreas Lehmberguntil 9 Aug 2023
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 votes1 Jun 2007 to 9 Aug 2023
LEHMBERG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LEHMBERG 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 31624150100% of capital and votes1 Apr 2014 to 9 Aug 2023
CVR 3580298310% to under 15% of capital and votes1 Jun 2014 to 30 Jun 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.
1 Jun 2007 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | -5 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +3,600 | -830 | +46 | -1,386 | -755 |
| Equity | 3,967 | 3,031 | 2,969 | 1,473 | 605 |
| Total assets | 3,986 | 3,041 | 2,995 | 6,806 | 885 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -705note 1 | -861note 1 | -278note 1 | -1,293 | -10 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -1.4%note 3 | -0.7%note 3 | -0.9%note 4 | -3.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -829note 1 | -990note 1 | -464note 1 | -1,442 | -165 |
DKK thousands. Annual reports via XBRL. 2018: The 2019 report shows 2018 in amounts a thousand times smaller than the 2018 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2019: The 2019 report shows 2018 in amounts a thousand times smaller than the 2018 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2022
1 Jul 2021 to 30 Jun 2022, published 6 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 22 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 4 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Nov 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 09.08.2023 opløst ved fusion med CVR-nummer: 31624150 CONTENTTAP ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31624150 CONTENTTAP ApS (fortsættende) og CVR-nummer: 30599896 LEHMBERG HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 31624150 CONTENTTAP ApS og CVR-nummer: 30599896 LEHMBERG HOLDING 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.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 31.01.2017.
Vedtægter ændret: 31.01.2017
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.12.2016 - 30.06.2017
Vedtægter ændret:
13.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Alex Andreas Lehmberg, den 13.01.2014.
Direktion:
Ny adresse:
Sankt Kjelds Gade 28, 3. th., 2100 København Ø.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 05.10.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2008.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 14.10.2008.
Vedtægter ændret:
28.08.2007.
Stiftelsesdato:
01.06.2007.
Seneste vedtægtsdato:
01.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Alex Andreas Lehmberg, den 01.06.2007.
Bestyrelse:
Alex Andreas Lehmberg (formand), den 01.06.2007.
Selskabet tegnes af formanden for bestyrelsen eller den samlede besty-relse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.06.2007.
Første regnskabsår:
01.06.2007 - 30.11.2008.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1013322933Sankt Kjelds Gade 28, 2100 København Ø
