CVR 30903382Private limited company (ApS)Computerprogrammering (621000)KokkedalFounded 26 Sep 2007
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 LeanMail 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 DandexEmployees
0
CVR registry, 2011
Gross profit
-17.6K
DKK, annual report 2024
-168.2K on 2023
Result
-20.3K
DKK, annual report 2024
Equity
86.2K
DKK, annual report 2024
Hoffman Holding Spain S.L.100% of capital and votes, until 9 Jul 2025
Michael Hoffmanuntil 9 Jul 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2765876810% to under 15% of capital and votesnotified 24 Nov 20247 May 2020 to 24 Nov 2024
CVR 2765709525% to under 33.3% of capital and votesnotified 24 Nov 202425 Feb 2016 to 24 Nov 2024
100% of capital and votesnotified 24 Nov 20241 Jan 2016 to 9 Jul 2025
5% to under 10% of capital and votes7 May 2020 to 24 Nov 2024
5% to under 10% of capital and votes7 May 2020 to 24 Nov 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Sep 2007 to 5 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -650 | -314 | -86 | 151 | -18 |
| Operating profit | -811 | Not reported | -121 | +151 | Not reported |
| Result for the year | -772 | -376 | -123 | +149 | -20 |
| Equity | -719 | -1,095 | -1,217 | -1,069 | 86 |
| Total assets | 616 | 290 | 88 | 148 | 117 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1,025.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 | -111.7% |
| EBITDA | -650 | -317note 2 | -86 | 151 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | n.m.note 4 | n.m.note 4 | 100% | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -497 | -152 | -50note 5 | -97note 5 | -10note 5 |
| Gearing, NIBD / EBITDA | n.m.note 6 | n.m.note 6 | n.m.note 6 | Net cashnote 5 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 22note 7 | 0note 8 | 0note 8 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -448 | 27 | 56note 5 | -86note 5 | -67note 5 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 17 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Michael Hoffman, den 09.07.2025, Erik Christian Rosenkrantz, den 09.07.2025.
Direktion:
Fratrådte:
Michael Hoffman, den 09.07.2025.
Vedtægter ændret: 07.05.2020
Formål ændret: to develop THE COMPANY in a profitable way based on and with the purpose to exploit the synergies arising out of the combination of THE PARTIES different competences and experiences, as THE PARTIES shall use their best endeavours to promote and develop the business of THE COMPANY to their best advantageto secure THE PARTIES rights to receive dividend from THE COMPANY, equally distributed in proportion to their nominal shareholdings, that PARTIES by consent can obtain a controlling vote in THE COMPANY, in situations not requiring qualified majority, that investors in THE COMPANY, directly or through holding companies, may become shareholders, that employees in THE COMPANY or in subsidiaries, who has obtained shares in THE COMPANY but who, following a limited period of time thereafter, resigns their position, will be obliged to offer their shares for sale to THE PARTIES remaining.
Bestyrelse:
Fratrådte:
Michael Hoffman, den 26.09.2007.
Tiltrådte:
Michael Hoffman, den 26.09.2007.
Direktion:
Vedtægter ændret: 06.05.2020
Nyt navn: LeanMail ApS
Ny adresse:
Fredensborg Kongevej 56, 2980 Kokkedal.
Ny kommune:
Fredensborg.
Vedtægter ændret:
27.06.2011.
Revision:
Udtrådt af revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Stiftelsesdato:
26.09.2007.
Seneste vedtægtsdato:
26.09.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 10066522 WEBPLANT ApS, Strandvejen 863, 2930 Klampenborg, den 26.09.2007, CVR-NR. 30810848 HOFFMAN HOLDING ApS, Strandvejen 863, 2930 Klampenborg, den 26.09.2007.
Bestyrelse:
Michael Hoffman, den 26.09.2007, Direktør Erik Christian Rosenkrantz, den 26.09.2007.
Direktion:
Michael Hoffman, den 26.09.2007.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 26.09.2007.
Første regnskabsår:
26.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013659482Fredensborg Kongevej 56, 2980 Kokkedal
