CVR 31172268Private limited company (ApS)Uoplyst (999999)FrederikshavnFounded 16 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 LB DEVELOPMENT 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
-52.2K
DKK, annual report 2017
Equity
378.1K
DKK, annual report 2017
ZIRCLES.DK ApSCVR 31071496, 100% of capital and votes, until 10 Aug 2018
Lars Bach Christensenuntil 10 Aug 2018
Equity of 378.1K DKK was below half the share capital of 2.5M DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31071496100% of capital and votes16 Nov 2007 to 10 Aug 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Nov 2007 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -8 | -11 | -10 | -10 | -52 |
| Result for the year | +16 | 0 | +2 | +2 | -52 |
| Equity | 426 | 427 | 428 | 430 | 378 |
| Total assets | 434 | 446 | 441 | 435 | 382 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1 | 0 | 0 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -2.7% | -2.3% | -2.3%note 1 | -10%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -434 | -446 | -441 | -435note 1 | -382note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jul 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 fusion.
Virksomheden er d. 10.08.2018 opløst ved fusion med CVR-nummer: 31071496 ZIRCLES.DK ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31071496 ZIRCLES.DK ApS (fortsættende), der tillige driver virksomhed under navnene SHAREVANNA ApS, Zircles.com ApS, Zircles Academy ApS og CVR-nummer: 31172268 LB DEVELOPMENT ApS (ophørende).
Kapitalejerne i CVR-nummer: 31071496 ZIRCLES.DK ApS og CVR-nummer: 31172268 LB DEVELOPMENT ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Advokat Søren Tonnesen (formand), den 30.05.2018.
Tiltrådte:
Lars Bach Christensen (formand), den 30.05.2018.
Ny adresse: c/o RevisionVest A/S, Niels Juels Vej 108, 9900 Frederikshavn
CVR-nummer:
31172268.
NAVN:
LB DEVELOPMENT ApS.
Adresse: Søndergade 227B, 3. th., postboks 286, 9900 Frederikshavn.
Kommune: Frederikshavn.
Vedtægter ændret: 14.07.2015
Revision:
Fratrådte:
REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.07.2015.
Vedtægter ændret:
30.01.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Søren Tonnesen (formand), den 30.01.2008.
Selskabet tegnes af bestyrelsens formand eller af én direktør.
Stiftelsesdato:
16.11.2007.
Seneste vedtægtsdato:
16.11.2007.
Kapital:
kr. 2.500.000,00.
Indbetalingsmåde:
kontant kr. 2.500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31071496 LB EJENDOMSUDVIKLING ApS, Søndergade 227A, postboks 286, 9900 Frederikshavn, den 16.11.2007.
Direktion:
direktør Lars Bach Christensen, den 16.11.2007.
Selskabet tegnes af én direktør.
Revision:
REVISION VEST ApS, Niels Juels Vej 108, 9900 Frederikshavn, den 16.11.2007.
Første regnskabsår:
16.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014088896Niels Juels Vej 108, 9900 Frederikshavn
