CVR 31061997Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KastrupFounded 15 Nov 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 LHBH 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 DandexEmployees
1
CVR registry, 2024
Gross profit
-133.4K
DKK, annual report 2023
Result
-1.1M
DKK, annual report 2023
Equity
44.4M
DKK, annual report 2023
Brian Hindse66.7% to under 90% of capital and votes, until 7 Feb 2025
Lene Tønnes20% to under 25% of capital and votes, until 7 Feb 2025
Brian Hindseuntil 7 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes15 Nov 2007 to 7 Feb 2025
20% to under 25% of capital and votes15 Nov 2007 to 7 Feb 2025
LHBH HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LHBH 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 3988421625% to under 33.3% of capital and votes6 Dec 2022 to 7 Feb 2025
CVR 36913231100% of capital and votes29 May 2015 to 27 Jun 2024
CVR 40241922100% of capital and votes16 Aug 2019 to 22 Jan 2023
CVR 3264928950% to under 66.7% of capital and votes1 Jul 2009 to 6 Dec 2022
CVR 3264930025% to under 33.3% of capital and votes8 Dec 2009 to 23 Aug 2022
CVR lists no current officers for this company.
15 Nov 2007 to 5 Nov 2026.
Apr 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2022 | Dec 2022 | Jan 2024 | Mar 2024 | Apr 2024 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Jun 2022 to Apr 2024.
Latest Apr 2024, published 24 Jun 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -52 | -107 | -115 | -244 | -133 |
| Operating profit | -52 | -107 | -359 | -744 | -633 |
| Result for the year | +1,565 | -1,222 | +5,640 | +279 | -1,142 |
| Equity | 46,681 | 44,959 | 50,599 | 48,578 | 44,436 |
| Total assets | 47,040 | 45,119 | 51,567 | 48,894 | 44,976 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -33,825note 3 | -30,853note 3 | -38,610note 3 | -43,402note 3 | -42,958note 3 |
| ROIC (afkast af investeret kapital) | -0.4%note 3 | -0.6%note 3 | -2.1%note 3 | -6.8%note 4 | -18.6%note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 07.02.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45393690 Hindse Holding ApS og CVR-nummer 45393682 TheoT ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 36913231 Hindse Udlejning ApS, der samtidigt er opløst.
Vedtægter ændret: 27.06.2024
Ny adresse: Fuglebækvej 2B, 1., 2770 Kastrup
Ny kommune: Tårnby
CVR-nummer
31061997.
NAVN:
LHBH HOLDING ApS.
Adresse: Tonsbakken 12, 2740 Skovlunde.
Kommune: Ballerup.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 08.04.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 08.04.2015.
Vedtægter ændret:
31.03.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2011.
Vedtægter ændret:
22.06.2009.
Ny adresse:
Tonsbakken 12, 2740 Skovlunde.
Ny kommune:
Ballerup.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.2008 - 30.06.2009.
Revision:
Udtrådt af revisionen:
Mogens Olsen, den 27.11.2008.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 27.11.2008.
Selskabet er stiftet ved spaltning, den 15.11.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27987079 TRYKBUREAUET HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
15.11.2007.
Kapital:
kr. 288.500,00.
Indbetalingsmåde:
spaltning kr. 288.500,00 til kurs 5.323,40.
Direktion:
Direktør Brian Hindse-Nielsen, 3400 Hillerød, den 15.11.2007.
Selskabet tegnes af en direktør.
Revision:
reg. revisor Mogens Olsen, 2730 Herlev, den 15.11.2007.
Første regnskabsår:
01.05.2007 - 30.04.2008.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1013782934Fuglebækvej 2, 2770 Kastrup
