CVR 31167566Private limited company (ApS)Uoplyst (999999)CharlottenlundFounded 1 Jan 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 LEMBCKE 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
-10K
DKK, annual report 2012
Equity
-228.6K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Pernille Werner Lembckeuntil 18 Mar 2014
Equity was negative at 30 Jun 2012: -228.6K DKK. Dandex estimate, computed 9 Nov 2026.
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 Jan 2008 to 9 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -5 |
| Result for the year | Not reported | Not reported | Not reported | -10 |
| Equity | Not reported | Not reported | Not reported | -229 |
| Total assets | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 0note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 18 months (1 Jan 2008 to 30 Jun 2009). Changes against it compare periods of different length.
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 2012
1 Jul 2011 to 30 Jun 2012, published 10 Jan 2013
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 3 Jan 2012
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 29 Nov 2010
Annual report 2009
1 Jan 2008 to 30 Jun 2009, published 22 Nov 2009
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer
31167566.
NAVN:
LEMBCKE HOLDING ApS UNDER KONKURS.
Adresse: Skovshovedvej 25A, 2920 Charlottenlund.
Kommune: Gentofte.
Konkursbehandlingen afsluttet 16.03.2015, selskabet opløst
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.03.2015.
Konkursdekret afsagt 28.04.2014 af Sø- og Handelsrettens Skifteafdeling.
Den 18.03.2014 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Nete Weber, 1560 København V, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedrørende den under 23.03.2014 registrerede ændring CVR-nr. 31167566 LEMBCKE HOLDING ApS meddeles, at registreringen er forkert. Det korrekte er: Den 18.03.2014 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Marianne Philip, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, til likvidator. Selskabet tegnes af likvidator. Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 03.02.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, den 08.06.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 08.06.2011.
Stiftelsesdato:
01.01.2008.
Seneste vedtægtsdato:
01.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Pernille Werner Lembcke, den 01.01.2008.
Direktion:
Pernille Werner Lembcke (adm. dir), den 01.01.2008.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 26332125 NYMARKLAURSEN REGISTRERET REVISIONSAKTIESELSKAB, Skindergade 38, 2., 1159 København K, den 01.01.2008.
Første regnskabsår:
01.01.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014068135Skovshovedvej 25, 2920 Charlottenlund
