CVR 31077915Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HornbækFounded 28 Nov 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 LBL 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
+948.9K
DKK, annual report 2025
Equity
9.1M
DKK, annual report 2025
Lars Boe Lembcke100% of capital and votes, since 28 Nov 2007
Lars Boe Lembckesince 28 Apr 2008
100% of capital and votessince 28 Nov 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 31432472100% of capital and votes
CVR 3116776033.3% to under 50% of capital and votes
CVR 4508278450% to under 66.7% of capital and votes
CVR 3448055910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for LBL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3586588815% to under 20% of capital and votes4 Mar 2019 to 5 Sep 2025
CVR 3234136525% to under 33.3% of capital and votes25 Aug 2017 to 30 Sep 2021
CVR 3185510125% to under 33.3% of capital and votes2 Dec 2010 to 14 Aug 2020
CVR 3159024825% to under 33.3% of capital and votes28 Oct 2008 to 1 Nov 2019
CVR 3601702325% to under 33.3% of capital and votes16 Oct 2014 to 25 Aug 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -39 | -33 | Not reported | Not reported | Not reported |
| Operating profit | -39 | -33 | -10 | -15 | -15 |
| Result for the year | +90 | -128 | +246 | -136 | +949 |
| Equity | 9,194 | 9,067 | 9,312 | 9,177 | 9,126 |
| Total assets | 10,370 | 9,481 | 9,564 | 9,547 | 9,188 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,189note 1 | -1,214note 1 | -1,238note 1 | -913 | -1,710 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.3%note 1 | -0.1%note 3 | -0.1% | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,386note 1 | -2,650note 1 | -2,703note 1 | -2,525 | -2,148 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Svinggårdsvej 1A, Borsholm, 3100 Hornbæk
Ny kommune: Helsingør
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 20.06.2022.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.11.2020.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 25.11.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2017.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 29.05.2017.
Vedtægter ændret:
10.10.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 225.000,00.
Revision:
Udtrådt af revisionen:
CARØE, KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, den 31.05.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 31.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 13565589 STEFFEN RASMUSSEN,STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 10.12.2009.
Indtrådt i revisionen:
CARØE, KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, 8450 Hammel, den 10.12.2009.
Første regnskabsår:
28.11.2007 - 31.12.2008.
Vedtægter ændret:
28.04.2008.
Nyt navn:
LBL ApS.
Ny adresse:
Skovshovedvej 25, a., 2920 Charlottenlund.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 28.04.2008.
Indtrådt i direktionen:
Direktør Lars Boe Lembcke, den 28.04.2008.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.04.2008.
Indtrådt i revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 28.04.2008.
Stiftelsesdato:
28.11.2007.
Seneste vedtægtsdato:
28.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 28.11.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 28.11.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 28.11.2007.
Første regnskabsår:
28.11.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013821921Svinggårdsvej 1, 3100 Hornbæk
