LEDSIGN A/S (CVR 30707524) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

SØBORG HOLDING ApS
CVR 2587396366.7% to under 90% of capital, 50% to under 66.7% of votes4 Jul 2007 to 21 Nov 2018
HØFFT ApS
CVR 3091052415% to under 20% of capital, 20% to under 25% of votes5 Oct 2007 to 21 Nov 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

SØBORG HOLDING ApSFounded 4 Jul 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Michael Christian SøborgExecutive board 7 Jul 2016 to 5 Sep 2016, Board of directors 5 May 2011 to 5 Sep 2016
Anders NørrestrandExecutive board 4 Jul 2007 to 7 Jul 2016, Board of directors 1 Jan 2013 to 5 Sep 2016
Steen ChristiansenBoard of directors 4 Jul 2007 to 21 Apr 2010
Mikael Helmer VesterBoard of directors 5 May 2011 to 5 Feb 2012
Janne Søborg-BusckBoard of directors 4 Jul 2007 to 5 Sep 2016
Per ButtenschønLiquidator 25 Oct 2016 to 9 Nov 2016 (appointed by the probate court (skifteretten))

Roles Over Time

Former (6)

Per Buttenschøn: Liquidator, 25 Oct 2016 to 9 Nov 2016.
Michael Christian Søborg: Board of directors, 5 May 2011 to 5 Sep 2016; Executive board, 7 Jul 2016 to 5 Sep 2016.
Anders Nørrestrand: Executive board, 4 Jul 2007 to 7 Jul 2016; Board of directors, 1 Jan 2013 to 5 Sep 2016.
Janne Søborg-Busck: Board of directors, 4 Jul 2007 to 5 Sep 2016.
Mikael Helmer Vester: Board of directors, 5 May 2011 to 5 Feb 2012.
Steen Christiansen: Board of directors, 4 Jul 2007 to 21 Apr 2010.

4 Jul 2007 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2007 to Mar 2017, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Mar 2017
Employees	3	5	9	No count	No count	No count	No count	18	14	16	19	19	19	19	19	19	18	16	16	14	13	13	14	14	15	15	15	14	14	15	14	6	9	11	1	1
FTE	1	4	6	10	10	10	12	15	16	15	18	18	18	18	18	17	17	14	13	12	12	12	13	13	14	14	13	13	13	14	13	5	8	10	1	1
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2017.

Latest Mar 2017, published 31 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	7,503	7,987	6,653	6,552
Operating profit	Not reported	-1,193	+519	-2,642	-1,676
Result for the year	Not reported	-763	+80	-2,647	-2,036
Equity	Not reported	587	667	3,400	1,364
Total assets	Not reported	15,432	15,915	14,817	12,195
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	-13.2%	6.5%	-16.7%	-1.5%
EBITDA	Not reported	-1,011	722	-2,495	-1,556
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	-13.5%	9%	-37.5%	-23.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	1,783	1,147	776	731
Gearing, NIBD / EBITDA	Not reported	n.m.^{note 1}	1.6x	n.m.^{note 1}	n.m.^{note 1}
Interest coverage (rentedækning)	Not reported	-2.4x^{note 2}	2x^{note 3}	-8.9x^{note 4}	-15.4x
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	3.8%^{note 5}	4.2%^{note 5}	22.9%^{note 5}	11.2%^{note 5}
ROIC (afkast af investeret kapital)	Not reported	-33.9%^{note 6}	16.8%	-68.8%^{note 7}	-41.7%^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	10,346	9,853	4,140	5,391

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. 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).

1 n.m.: EBITDA not positive
2 72% of finance expenses are to group enterprises
3 80% of finance expenses are to group enterprises
4 69.4% of finance expenses are to group enterprises
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: no profit before tax filed
7 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator25 Oct 2016 to 21 Nov 2018
Purpose (Formål): Selskabets formål er handel og produktion af lysskilte og anden dermed beslægtet virksomhed.7 Jun 2010 to 21 Nov 2018
Audit opted out (Revision fravalgt): No4 Jul 2007 to 21 Nov 2018
Articles of association last changed (Seneste vedtægtsdato): 8 May 2015until 21 Nov 2018
Share classes (Kapitalklasser): No8 May 2015 to 21 Nov 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No16 Jun 2015 to 21 Nov 2018

Share Capital

Each registered value from the day it took effect, newest first.

8 May 20151,000,000 DKK+500,000
4 Jul 2007500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Jan 2019
Status change
Binavne:
LEDSIGN ASIA A/S UNDER KONKURS
LEDSIGN AUSTRALIA A/S UNDER KONKURS
LEDSIGN BALTIC A/S UNDER KONKURS
LEDSIGN CHINA A/S UNDER KONKURS
LEDSIGN EUROPE A/S UNDER KONKURS
Show the full announcement
LEDSIGN FINLAND A/S UNDER KONKURS
LEDSIGN FRANCE A/S UNDER KONKURS
LEDSIGN GERMANY A/S UNDER KONKURS
LEDSIGN GROUP A/S UNDER KONKURS
LEDSIGN NORWAY A/S UNDER KONKURS
LEDSIGN POLEN A/S UNDER KONKURS
LEDSIGN SCANDINAVIA A/S UNDER KONKURS
LEDSIGN SWEDEN A/S UNDER KONKURS
LEDSIGN UK A/S UNDER KONKURS
LEDSIGN USA A/S UNDER KONKURS
Konkursbehandlingen afsluttet 21.11.2018, virksomheden opløst
11 Nov 2016
People change Audit change Status change
Binavne:
LEDSIGN ASIA A/S UNDER TVANGSOPLØSNING
LEDSIGN AUSTRALIA A/S UNDER TVANGSOPLØSNING
LEDSIGN BALTIC A/S UNDER TVANGSOPLØSNING
LEDSIGN CHINA A/S UNDER TVANGSOPLØSNING
LEDSIGN EUROPE A/S UNDER TVANGSOPLØSNING
Show the full announcement
LEDSIGN FINLAND A/S UNDER TVANGSOPLØSNING
LEDSIGN FRANCE A/S UNDER TVANGSOPLØSNING
LEDSIGN GERMANY A/S UNDER TVANGSOPLØSNING
LEDSIGN GROUP A/S UNDER TVANGSOPLØSNING
LEDSIGN NORWAY A/S UNDER TVANGSOPLØSNING
LEDSIGN POLEN A/S UNDER TVANGSOPLØSNING
LEDSIGN SCANDINAVIA A/S UNDER TVANGSOPLØSNING
LEDSIGN SWEDEN A/S UNDER TVANGSOPLØSNING
LEDSIGN UK A/S UNDER TVANGSOPLØSNING
LEDSIGN USA A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 09.11.2016 af Skifteretten i Holbæk
Likvidatorer:
Fratrådte:
Per Buttenschøn, den 09.11.2016.
Revision:
7 Nov 2016
People change
Binavne:
LEDSIGN ASIA A/S UNDER TVANGSOPLØSNING
LEDSIGN AUSTRALIA A/S UNDER TVANGSOPLØSNING
LEDSIGN BALTIC A/S UNDER TVANGSOPLØSNING
LEDSIGN CHINA A/S UNDER TVANGSOPLØSNING
LEDSIGN EUROPE A/S UNDER TVANGSOPLØSNING
Show the full announcement
LEDSIGN FINLAND A/S UNDER TVANGSOPLØSNING
LEDSIGN FRANCE A/S UNDER TVANGSOPLØSNING
LEDSIGN GERMANY A/S UNDER TVANGSOPLØSNING
LEDSIGN GROUP A/S UNDER TVANGSOPLØSNING
LEDSIGN NORWAY A/S UNDER TVANGSOPLØSNING
LEDSIGN POLEN A/S UNDER TVANGSOPLØSNING
LEDSIGN SCANDINAVIA A/S UNDER TVANGSOPLØSNING
LEDSIGN SWEDEN A/S UNDER TVANGSOPLØSNING
LEDSIGN UK A/S UNDER TVANGSOPLØSNING
LEDSIGN USA A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Holbæk har udnævnt følgende likvidatorer: Per Buttenschøn, 8000 Aarhus C, den 25.10.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
6 Sep 2016
Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 06.09.2016
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.09.2016.
5 Sep 2016
People change
Bestyrelse:
Fratrådte:
Anders Nørrestrand, den 05.09.2016, Janne Søborg-Busck (formand), den 05.09.2016, Steen-Michael Bjarne Søborg-Busck, den 05.09.2016.
Direktion:
Fratrådte:
Steen-Michael Bjarne Søborg-Busck (adm. dir), den 05.09.2016.
8 Jul 2016
People change Audit change
Bestyrelse:
Fratrådte:
Janne Søborg-Busck, den 07.07.2016, Steen-Michael Bjarne Søborg-Busck (formand), den 07.07.2016.
Tiltrådte:
Janne Søborg-Busck (formand), den 07.07.2016, Steen-Michael Bjarne Søborg-Busck, den 07.07.2016.
Direktion:
Show the full announcement
Fratrådte:
Anders Nørrestrand, den 07.07.2016.
Tiltrådte:
Steen-Michael Bjarne Søborg-Busck (adm. dir), den 07.07.2016.
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.07.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringstedvej 71, 4000 Roskilde, den 07.07.2016.
8 May 2015
Capital change
CVR-nummer
30707524.
NAVN:
LEDSIGN A/S.
Adresse: Bødkervej 18, 4300 Holbæk.
Kommune: Holbæk.
Show the full announcement
Vedtægter ændret: 08.05.2015
Kapitalforhøjelse: kr. 500.000,00, indbetalt ved konvertering af gæld, kurs 1.076,00.
Kapitalen udgør herefter kr. 1.000.000,00.
4 Mar 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Nørrestrand, den 01.01.2013.
11 Feb 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Helmer Vester, den 05.02.2012.
21 Nov 2012
Other
Ny adresse:
Bødkervej 18, 4300 Holbæk.

Show 7 more

5 May 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Steen-Michael Bjarne Søborg-Busck, den 05.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Mikael Helmer Vester, den 05.05.2011.
30 Nov 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 10520592 EM MUNK STATSAUT. REVISIONS ApS, den 11.10.2010.
Indtrådt i revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 11.10.2010.
14 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, den 11.10.2010.
Indtrådt i revisionen:
CVR-NR. 10520592 EM MUNK STATSAUT. REVISIONS ApS, Ringstedvej 71, 4000 Roskilde, den 11.10.2010.
14 Jun 2010
Other
Vedtægter ændret:
07.06.2010.
Nye binavne:
LEDSIGN ASIA A/S (LEDSIGN A/S), LEDSIGN AUSTRALIA A/S (LEDSIGN A/S), LEDSIGN BALTIC A/S (LEDSIGN A/S), LEDSIGN CHINA A/S (LEDSIGN A/S), LEDSIGN EUROPE A/S (LEDSIGN A/S), LEDSIGN FINLAND A/S (LEDSIGN A/S), LEDSIGN FRANCE A/S (LEDSIGN A/S), LEDSIGN GERMANY A/S (LEDSIGN A/S), LEDSIGN GROUP A/S (LEDSIGN A/S), LEDSIGN NORWAY A/S (LEDSIGN A/S), LEDSIGN POLEN A/S (LEDSIGN A/S), LEDSIGN SCANDINAVIA A/S (LEDSIGN A/S), LEDSIGN SWEDEN A/S (LEDSIGN A/S), LEDSIGN UK A/S (LEDSIGN A/S), LEDSIGN USA A/S (LEDSIGN A/S).
4 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Christiansen, den 21.04.2010.
Indtrådt i bestyrelsen:
Advokat Mikael Helmer Vester (formand), den 21.04.2010.
12 Nov 2007
Other
Ny adresse:
Tåstruphøj 42B, 4300 Holbæk.
5 Jul 2007
New company
Stiftelsesdato:
04.07.2007.
Seneste vedtægtsdato:
04.07.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25873963 SØBORG HOLDING ApS, Hvalsøvej 7, Kr Sonnerup, 4060 Kirke Såby, den 04.07.2007.
Bestyrelse:
Advokat Steen Christiansen (formand), den 04.07.2007, Steen-Michael Bjarne Søborg-Busck, den 04.07.2007, Janne Søborg-Busck, den 04.07.2007.
Direktion:
Anders Nørrestrand, den 04.07.2007.
Selskabet tegnes af direktøren, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk, den 04.07.2007.
Første regnskabsår:
04.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bødkervej 18
4300 Holbæk
Holbæk Municipality
CVR record last changed: 29 Dec 2020
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

LEDSIGN A/S
P-number 1013434480Bødkervej 18, 4300 Holbæk

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.

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